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AVIS RENT A CAR SYSTEM, INC.

Company Details

Name: AVIS RENT A CAR SYSTEM, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1956 (68 years ago)
Entity Number: 96836
County: Nassau
Date of dissolution: 21 Feb 2006
Place of Formation: Delaware
Principal Address: 6 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
KEVIN M SHEEHAN Chief Executive Officer 9 WEST 57TH ST, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2002-12-19 2005-01-20 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Principal Executive Office)
2002-12-19 2005-01-20 Address 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2002-04-24 2002-07-03 Address 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-01 2002-12-19 Address 900 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2000-12-01 2002-12-19 Address 900 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
2000-12-01 2002-04-24 Address ATTN: TAX DEPARTMENT, 900 OLD COUNTRY RD., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-12-02 2002-07-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-01-12 2000-12-01 Address ATTN GENERAL COUNSEL, 900 COLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1999-01-12 2000-12-01 Address 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1999-01-12 2000-12-01 Address 900 OLD COUNTRY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
060221000500 2006-02-21 CERTIFICATE OF TERMINATION 2006-02-21
050120002576 2005-01-20 BIENNIAL STATEMENT 2004-12-01
021219002210 2002-12-19 BIENNIAL STATEMENT 2002-12-01
020703000198 2002-07-03 CERTIFICATE OF CHANGE 2002-07-03
020424000690 2002-04-24 CERTIFICATE OF CHANGE 2002-04-24
001201002289 2000-12-01 BIENNIAL STATEMENT 2000-12-01
991202000936 1999-12-02 CERTIFICATE OF CHANGE 1999-12-02
990112002696 1999-01-12 BIENNIAL STATEMENT 1998-12-01
970114002305 1997-01-14 BIENNIAL STATEMENT 1996-12-01
C231962-2 1996-02-27 ASSUMED NAME CORP INITIAL FILING 1996-02-27

Date of last update: 30 Oct 2024

Sources: New York Secretary of State