Cartus Relocation Corporation

Archived Record Parsippany, NJ

Cartus Relocation Corporation Overview

Cartus Relocation Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-two years ago on Thursday, February 14, 2002 as recorded in documents filed with Texas 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.

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Name
Richard A. Smith 79 ~ Background Report ~	President CEO Director Director
Anthony E. Hull 98 ~ Background Report ~	Treasurer Executive Vp Chief Financial Officer Executive Vice Presi
Andrew L. Stidd 135 ~ Background Report ~	Director Director
Joseph J. Huber 109 ~ Background Report ~	Secretary Senior Vp Vice President Tax
Jill A. Russo 101 ~ Background Report ~	Director
Marilyn J. Wasser 88 ~ Background Report ~	Director Secretary Executive Vice Presi
Seth I. Truwit 81 ~ Background Report ~	Secretary Senior Vp Vice President Assistant Sec. Assistant Secretary Senior Vice Presiden Senior Vice President
C. Patteson Cardwell 44 ~ Background Report ~	Director Director Secretary Executive Vp Law
Kevin J. Kelleher 6 ~ Background Report ~	Director
Ricahrd A. Smith ~ Background Report ~	Director
David J. Weaving 35 ~ Background Report ~	Executive Vp Chief Administrative Executive Vice Presi
Lynette Joy Carhart-Gladdis 66 ~ Background Report ~	Senior Vp Assistant Sec. Assistant Secretary Senior Vice Presiden
Eric J. Barnes 3 ~ Background Report ~	Senior Vp Chief Financial Officer Senior Vice Presiden
Bruce M. Perlman 3 ~ Background Report ~	Senior Vp Assistant Sec. Assistant Secretary General Counsel Senior Vice Presiden
Richard S. Neisner ~ Background Report ~	Senior Vp Assistant Sec.
Paula Witshire ~ Background Report ~	Senior Vp Controller Assistant Sec.
Patrick A. Treacy 71 ~ Background Report ~	Vice President Tax
Tim Gustavson 62 ~ Background Report ~	Vice President
Michael P. Gozdan 28 ~ Background Report ~	Vice President
Pamela J. Uhl 4 ~ Background Report ~	Vice President Assistant Secretary
Charles H. Buck 2 ~ Background Report ~	Vice President Assistant Sec. Assistant Secretary
David M. Rapp 2 ~ Background Report ~	Vice President Assistant Sec.
Paula Wiltshire 3 ~ Background Report ~	Controller Assistant Secretary Senior Vice Presiden
Dea Benson 36 ~ Background Report ~	Senior Vice Presiden
Fred Puglisi 5 ~ Background Report ~	Assistant Vice Presi Assistant Vp
Jacqueline Charney 3 ~ Background Report ~	Assistant Sec. Assistant Secretary
Robert W. Olmsted 3 ~ Background Report ~	Assistant Sec. Assistant Secretary
Raymond A. Wells 3 ~ Background Report ~	Assistant Sec.
Amber Tucker 2 ~ Background Report ~	Assistant Sec.
Michael Acquanita 2 ~ Background Report ~	Assistant Sec.
Kathryn M. Couture 2 ~ Background Report ~	Assistant Sec.
Sharon Dickey 2 ~ Background Report ~	Assistant Sec.
Kathleen Didio 2 ~ Background Report ~	Assistant Sec.
Deana Elliott 2 ~ Background Report ~	Assistant Sec.
Kenneth 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Susan M. Gardner 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Tracy Fox 2 ~ Background Report ~	Assistant Sec.
Elaine Gillie 2 ~ Background Report ~	Assistant Sec.
Kenneth G. Hecht 2 ~ Background Report ~	Assistant Sec.
Venessa Hero Smidt 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Alice Henderson 2 ~ Background Report ~	Assistant Sec.
Terri Hines 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Daniel C. Lawson 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Sue Latina-Cohen 2 ~ Background Report ~	Assistant Sec.
Jason Landrum 2 ~ Background Report ~	Assistant Sec.
Brenda Kruckmeyer 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Kenneth W. Kopec 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Mary Lou Patitucci 2 ~ Background Report ~	Assistant Sec.
Kathy Neill 2 ~ Background Report ~	Assistant Sec. Assistant Secretary
Janet Markle 2 ~ Background Report ~	Assistant Sec.
Terri Loquercio 2 ~ Background Report ~	Assistant Sec.
Dale Ritter 2 ~ Background Report ~	Assistant Sec.
Terry Spongberg 2 ~ Background Report ~	Assistant Sec.
Stacie Stewart 2 ~ Background Report ~	Assistant Sec.
Loretta Wallace 2 ~ Background Report ~	Assistant Sec.
Loretta Brainard 2 ~ Background Report ~	Assistant Sec.
George L. Powdar 2 ~ Background Report ~	Assistant Sec.
Sonnie B. Mendoza 1 ~ Background Report ~	Assistant Sec.
Stephanie A. Caddell-Dempsey ~ Background Report ~	Assistant Sec. Assistant Secretary

Showing 8 records out of 59

1 Campus Dr Parsippany, NJ 07054 40 Apple Ridge Rd Danbury, CT 06810 175 Park Ave Madison, NJ 07940

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F02000000840
Date Filed:	Friday, February 15, 2002

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Terminated
State:	Texas
State ID:	800055819
Date Filed:	Thursday, February 14, 2002

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	02377375
Date Filed:	Friday, February 15, 2002

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Withdrawn
State:	Nevada
Foreign State:	Delaware
State ID:	C3961-2002
Date Filed:	Thursday, February 14, 2002
Date Expired:	Thursday, September 26, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Termination
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	2738176
Date Filed:	Tuesday, March 5, 2002
Date Expired:	Friday, October 4, 2013
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/14/2002	Application for Certificate of Authority
2/14/2002	Foreign Qualification
3/5/2002	Name History/Actual	Cendant Mobility Government Financial Services Corporation
3/5/2002	Name History/Actual	Cendant Mobility Government Financial Services Corporation
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
2/13/2003	Annual List
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
3/6/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
2/16/2005	Annual List
5/9/2005	Amendment	P/U 5-9-05
6/13/2005	Name History/Actual	Cendant Mobility Relocation Company
6/13/2005	Name History/Actual	Cendant Mobility Relocation Company
12/27/2005	Annual List
12/31/2005	Public Information Report (PIR)
5/31/2006	Amendment
6/1/2006	Application for Amended Certificate of Authority
6/1/2006	Application for Amended Certificate of Authority
6/2/2006	Name History/Actual	Cartus Relocation Corporation
6/2/2006	Name History/Actual	Cartus Relocation Corporation
12/31/2006	Public Information Report (PIR)
1/17/2007	Annual List
12/31/2007	Public Information Report (PIR)
1/10/2008	Annual List
1/26/2009	Annual List
10/30/2009	Change of Office by Registered Agent
12/31/2009	Public Information Report (PIR)
2/22/2010	Annual List
12/31/2010	Public Information Report (PIR)
2/15/2011	Annual List
2/7/2012	Annual List
12/31/2012	Public Information Report (PIR)
1/30/2013	Annual List
4/23/2013	Registered Agent Change
4/24/2013	Change of Registered Agent/Office
9/25/2013	Withdrawal
12/31/2013	Public Information Report (PIR)
4/16/2014	Termination of Foreign Entity
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)
12/31/2022	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 Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Cartus Relocation Corporation

Archived Record Parsippany, NJ