| Entity Name: | CENDANT OPERATIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Nov 1997 |
| Business ALEI: | 0576825 |
| Annual report due: | 24 Nov 2006 |
| Business address: | 1 CAMPUS DRIVE ATT: JEAN MARIE SERA, GROUP V.P., PARSIPPANY, NJ, 07054 |
| 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 |
|---|---|---|---|
| STEPHEN P. HOLMES | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 43 GREENVIEW DRIVE, PEQUANNOCK, NJ, 07440, United States |
| ERIC J. BOCK | Officer | 9 WEST 57TH STREET, 37TH FLOOR, NEW YORK, NY, 10019, United States | 2 CONSTITUTION COURT, PENTHOUSE 11, HOBOKEN, NJ, 07030, United States |
| JOSEPH HUBER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 34 RAMBLING BROOK DR., HOLMDEL, NJ, 07733, United States |
| JAMES E. BUCKMAN | Officer | 9 W. 57TH ST., NEW YORK, NY, 10019, United States | 99 WOODFIELD DRIVE, SHORT HILLS, NJ, 07078, United States |
| DAVID B. WYSHNER | Officer | 1 CAMPUS DRIVE, PARSIPPANY, NJ, 07054, United States | 55 GREAT OAK DRIVE, SHORT HILLS, NJ, 07078, United States |
| RONALD L. NELSON | Officer | 100 POST KUNHARDT ROAD, BERNARDSVILLE, NJ, 07924, United States | 1 CAMPUS DR., PARSIPPANY, NJ, 07054, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HFS OPERATIONS INC | CENDANT OPERATIONS, INC. | 1997-12-23 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0003229861 | 2006-06-09 | 2006-06-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0003043123 | 2005-11-28 | No data | Annual Report | Annual Report | 2005 |
| 0002961300 | 2004-12-06 | No data | Annual Report | Annual Report | 2004 |
| 0002724530 | 2003-11-05 | No data | Annual Report | Annual Report | 2003 |
| 0002535045 | 2003-02-18 | 2003-02-18 | Change of Agent Address | Agent Address Change | No data |
| 0002559719 | 2002-12-16 | No data | Annual Report | Annual Report | 2002 |
| 0002438701 | 2002-07-03 | 2002-07-03 | Change of Agent | Agent Change | No data |
| 0002351311 | 2001-12-05 | No data | Annual Report | Annual Report | 2001 |
| 0002192989 | 2000-11-24 | No data | Annual Report | Annual Report | 2000 |
| 0002047097 | 1999-11-19 | No data | Annual Report | Annual Report | 1999 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
