| Entity Name: | GM NATIONAL HOLDING CO. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 22 Jan 1987 (Companies founded in January 1987) |
| Business ALEI: | 0193759 |
| Annual report due: | 31 Dec 1996 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC A. FELDSTEIN | Officer | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, United States | 345 EAST 86TH STREET, NEW YORK, NY, 10028, United States |
| ERVIN J. BOLKS | Officer | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, United States | 27 CLARINGTON WAY, NORTH BARRINGTON, IL, 60010, United States |
| ANNE T. LARIN | Officer | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, United States | 3031 WEST GRAND BLVD., DETROIT, MI, 48202, United States |
| MARK NEWMAN | Officer | 7700 FRANCE AVENUE SOUTH, MINNEAPOLIS, MN, 55435, United States | 7850 COLLIN MCKINNEY PKWY STE 200, MCKINNEY, TX, 75070, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NATIONAL CAR RENTAL SYSTEM, INC. | GM NATIONAL HOLDING CO. | 1995-06-13 |
| Name change | NATIONAL CAR RENTAL SYSTEM, INC.-DELAWARE | NATIONAL CAR RENTAL SYSTEM, INC. | 1989-12-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0001801809 | 1998-02-09 | 1998-02-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0001594025 | 1996-03-13 | No data | Annual Report | Annual Report | 1996 |
| 0001536968 | 1995-06-13 | No data | Amendment | Amend Name | No data |
| 0001535155 | 1995-06-06 | No data | Annual Report | Annual Report | 1995 |
| 0000976138 | 1989-12-20 | No data | Amendment | Amend Name | No data |
| 0000608011 | 1987-01-22 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
