Entity Name: | AVIS RENT A CAR SYSTEM, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Withdrawn |
Date Formed: | 11 Dec 1956 |
Business ALEI: | 0081833 |
Annual report due: | 28 Dec 2006 |
Business address: | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
Place of Formation: | DELAWARE |
Name | Role | Business address | Residence address |
---|---|---|---|
RICHARD S. MEISNER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 70 TROY DRIVE, SHORT HILLS, NJ, 07078, United States |
F. ROBERT SALERNO | Officer | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, United States | 28 KATONAH WOODS ROAD, KATONAH, NY, 10560, United States |
JOSEPH HUBER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 34 RAMBLING BROOK DR., HOLMDEL, NJ, 07733, United States |
Name | Role | Business address |
---|---|---|
Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | AVIS RENT-A-CAR SYSTEM, INC. (ALIAS) | AVIS RENT A CAR SYSTEM, INC. | 1972-08-25 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
0003135153 | 2006-02-07 | 2006-02-07 | Withdrawal | Certificate of Withdrawal | No data |
0003054479 | 2005-12-05 | No data | Annual Report | Annual Report | 2005 |
0002966680 | 2004-12-27 | No data | Annual Report | Annual Report | 2004 |
0002756026 | 2004-01-14 | No data | Annual Report | Annual Report | 2003 |
0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
0002529119 | 2003-01-28 | No data | Annual Report | Annual Report | 2002 |
0002438682 | 2002-07-03 | 2002-07-03 | Change of Agent | Agent Change | No data |
0002374566 | 2002-01-04 | No data | Annual Report | Annual Report | 2001 |
0002194875 | 2000-12-21 | No data | Annual Report | Annual Report | 2000 |
0002050119 | 1999-11-29 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website