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The Rental Store, Inc.
Archived Record Scottsdale, AZ
(480)968-7570
The Rental Store, Inc. Overview
The Rental Store, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active. This corporate entity was filed approximately thirty-nine years ago on Wednesday, July 10, 1985 as recorded in documents filed with California Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own The Rental Store, Inc.
Name | |
---|---|
Mark Speese 24 |
President
CEO
Director
|
Robert Regan 1 |
President
|
Robert Davis 24 |
Treasurer
|
Steven A. Gingerich 2 |
Treasurer
|
Mitchell Fadel 25 |
Director
Vice President
|
Dawn M. Wolverton 14 |
Secretary
|
Theodore Meier 1 |
Vice President
|
Ronald Demoss 8 |
Assistant Secretary
|
Ricardo Cordon 7 |
Senior Vice Presiden
|
Known Addresses for The Rental Store, Inc.
Corporate Filings for The Rental Store, Inc.
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 7302606 |
Date Filed: | Friday, May 29, 1987 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 01281064 |
Date Filed: | Wednesday, July 10, 1985 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 02809087 |
Date Filed: | Friday, November 4, 2005 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C10622-1988 |
Date Filed: | Friday, December 30, 1988 |
Date Expired: | Tuesday, January 28, 2014 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Surrender of Authority |
State: | New York |
Foreign State: | Arizona |
County: | Erie |
State ID: | 3722619 |
Date Filed: | Friday, September 19, 2008 |
Date Expired: | Tuesday, February 11, 2014 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/29/1987 | Application For Certificate Of Authority | ||
12/30/1988 | Foreign Qualification | ||
11/23/1992 | Registered Agent Address Change | STEPHEN N. SCHEERER BOX 6878 754 MAYS BLVD. #9 INCLINE VILLAGE NV 89450 TCH | |
7/12/1993 | Change Of Registered Agent/Office | ||
4/23/2001 | Amendment | REINSTATED-REVOKED 9-1-98 EJF | |
4/23/2001 | Registered Agent Change | STEPHEN N. SCHEERER SUITE 2D 920 INCLINE WAY INCLINE VILLAGE NV 89451 EJF | |
1/7/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/23/2004 | Amendment | REINSTATED/REVOKED 01/01/03 MTF | |
2/23/2004 | Registered Agent Change | STEPHEN N SCHEERER STE 12 120 COUNTRY CLUB DR INCLINE VILLAGE NV 89451 MTF | |
7/29/2004 | Certificate of Assumed Business Name | ||
11/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
11/12/2004 | Registered Agent Change | CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM | |
12/31/2004 | Public Information Report (PIR) | ||
1/31/2005 | Certificate of Assumed Business Name | ||
1/31/2005 | Registered Agent Change | ||
11/4/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
10/20/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
7/15/2008 | Change of Registered Agent/Office | ||
9/19/2008 | Name History/Actual | The Rental Store, Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
12/14/2009 | Acceptance of Registered Agent | ||
12/14/2009 | Reinstatement | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
2/17/2011 | Annual List | ||
3/14/2011 | Certificate of Assumed Business Name | ||
11/18/2011 | Merge In | Previous Stock Value: No Par Value Shares: 1,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
12/1/2011 | Annual List | ||
8/15/2012 | Change of Registered Agent/Office | ||
10/19/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
11/11/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
1/24/2014 | Withdrawal | ||
4/2/2014 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 8, 2024
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