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 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DONALD L ROSS | Chief Executive Officer | 600 CORPORATE PARK DR, ST. LOUIS, MO, United States, 63105 |
Name | Role | Address |
---|---|---|
MARK I. LITOW | DOS Process Agent | ENTERPRISE RENT-A-CAR COMPANY, 600 CORPORATE PARK DR., ST. LOUIS, MO, United States, 63105 |
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) |
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