Avis Rent A Car System, Inc.

Archived Record Parsippany, NJ

(973)496-3500

Avis Rent A Car System, Inc. Overview

Avis Rent A Car System, Inc. filed as a Foreign Business Corporation in the State of New York and is no longer active. This corporate entity was filed approximately sixty-eight years ago on Friday, December 21, 1956 as recorded in documents filed with New York Department 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.

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Key People

Who own Avis Rent A Car System, Inc.

Name
F. Robert Salerno 22
President
Director
Kevin M. Sheehan 6
President
CEO
Director
Joseph A. Ferraro 22
CEO
Director
Brian Choi 18
CFO
Director
Kevin Monaco 35
Treasurer
Vice President
David Calabria 19
Treasurer
Assistant Treas.
Gerard J. Kennell 3
Treasurer
Stephen P. Holmes 111
Director
Director
Richard S. Meisner 51
Secretary
Vice President
Robert F. Salerno 1
Director
Joseph J. Huber 109
Vice President
Tax
Robert E. Muhs 21
Vice President
Assistant Sec.
Mark Costello 16
Vice President
Assistant Sec.
Joseph Biondo 7
Vice President
Kathie Klopfer 4
Vice President
Robert S. D'Amico 1
Vice President
Edward B. Pictroski 1
Vice President
David B. Wyshner 81
Chief Financial Officer
Jean Marie Sera 39
Corp Secretary
Jeannine Palumbo 12
Tax Director
Director, Tax
Cathleen Degenova 10
Chief Acctg Officer
Edward Peter Bertero 5
Power of Attorney
Fred Grumman 4
Assistant Sec.
Julie Beachamp
Assistant Sec.
Showing 8 records out of 24

Known Addresses for Avis Rent A Car System, Inc.

6 Sylvan Way Parsippany, NJ 07054 1 Campus Dr Parsippany, NJ 07054 9 W 57th St New York, NY 10019 3390 Peachtree Rd NE Atlanta, GA 30326 24500 Center Ridge Rd Westlake, OH 44145 345 S End Ave New York, NY 10280 1500 Cumberland Mall SE Atlanta, GA 30339 153 W 54th St New York, NY 10019 68 E 11th St New York, NY 10003 4225 Car Rental Row Atlanta, GA 30320

Corporate Filings for Avis Rent A Car System, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: 813423
Date Filed: Tuesday, February 24, 1959

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Inactive
State: Texas
State ID: 1790106
Date Filed: Wednesday, January 2, 1957

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 00353638
Date Filed: Thursday, April 24, 1958

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Delaware
State ID: C1432-1962
Date Filed: Friday, August 24, 1962
Date Expired: Thursday, February 2, 2006

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Delaware
County: Nassau
State ID: 96836
Date Filed: Friday, December 21, 1956
Date Expired: Tuesday, February 21, 2006
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/21/1956 Name History/Actual Avis Rent-A-Car System, Inc.
1/2/1957 Application for Certificate of Authority
8/24/1962 Foreign Qualification
8/21/1972 Amendment AVIS RENT-A-CAR SYSTEM, INC. B U 001
8/25/1972 Application For Amended Certificate Of Authority
8/25/1972 Name History/Actual Avis Rent A Car System, Inc.
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
10/8/1998 Annual List
9/4/1999 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
8/29/2000 Annual List
9/1/2001 Annual List
6/28/2002 Change of Registered Agent/Office
7/2/2002 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA 6100 NEIL ROAD #500 RENO NV 89511 DAR
8/20/2002 Annual List
12/31/2002 Public Information Report (PIR)
7/17/2003 Certificate of Assumed Business Name
7/23/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
7/27/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
7/15/2005 Annual List
2/2/2006 Convert Out P/U 020206
2/8/2006 Termination of Foreign Entity
12/31/2006 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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