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ENTERPRISE LEASING COMPANY, INC.

Company Details

Name: ENTERPRISE LEASING COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1984 (40 years ago)
Date of dissolution: 19 Mar 2007
Entity Number: 953217
ZIP code: 63105
County: New York
Place of Formation: Delaware
Address: ENTERPRISE RENT-A-CAR COMPANY, 600 CORPORATE PARK DR., ST. LOUIS, MO, United States, 63105
Principal Address: 600 CORPORATE PARK DR, ST LOUIS, MO, United States, 63105

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
DONALD L ROSS Chief Executive Officer 600 CORPORATE PARK DR, ST. LOUIS, MO, United States, 63105

DOS Process Agent

Name Role Address
MARK I. LITOW DOS Process Agent ENTERPRISE RENT-A-CAR COMPANY, 600 CORPORATE PARK DR., ST. LOUIS, MO, United States, 63105

History

Start date End date Type Value
2004-12-07 2006-10-03 Address 600 CORPORTE PARK DRIVE, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
1999-09-21 2007-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-21 2007-03-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1996-10-28 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-10-28 2004-12-07 Address 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, USA (Type of address: Chief Executive Officer)
1996-10-28 2002-10-11 Address C/O JOHN T. O'CONNELL, 600 CORPORATE PARK DRIVE, ST. LOUIS, MO, 63105, USA (Type of address: Principal Executive Office)
1992-11-04 1996-10-28 Address 35 HUNTER AVENUE, ST. LOUIS, MO, 63124, USA (Type of address: Chief Executive Officer)
1992-11-04 1996-10-28 Address 8850 LADUE ROAD, ST. LOUIS, MO, 63124, USA (Type of address: Principal Executive Office)
1984-10-29 1996-10-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1984-10-29 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
070319001065 2007-03-19 SURRENDER OF AUTHORITY 2007-03-19
061003003079 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041207002377 2004-12-07 BIENNIAL STATEMENT 2004-10-01
021011002178 2002-10-11 BIENNIAL STATEMENT 2002-10-01
001020002398 2000-10-20 BIENNIAL STATEMENT 2000-10-01
990921000071 1999-09-21 CERTIFICATE OF CHANGE 1999-09-21
981022002261 1998-10-22 BIENNIAL STATEMENT 1998-10-01
961028002102 1996-10-28 BIENNIAL STATEMENT 1996-10-01
931022002779 1993-10-22 BIENNIAL STATEMENT 1993-10-01
921104002657 1992-11-04 BIENNIAL STATEMENT 1992-10-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State