United Rentals, Inc. Overview
United Rentals, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Wednesday, October 28, 1998 and is approximately twenty-six years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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United Rentals, Inc.
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Key People
Who own United Rentals, Inc.
Name | |
---|---|
Matthew Flannery 4 |
President
CEO
Director
NonPres
Chairman
Vice President
Chief Operating Officer
|
William T. Grace |
CFO
Director
|
Irene Moshouris 5 |
Treasurer
Director
NonTreas
Vice President
|
Sybil F. Collins |
Treasurer
Director
|
Joli Lyn Gross 3 |
Director
Secretary
Genl Counsel
NonSec
Senior Vice President
Vice President
General Counsel
Assistant Sec.
|
Jessica T. Graziano 2 |
CFO
Director
Controller
Chief Financial Officer
|
Michael J. Kneeland 6 |
Chief Executive Officer
NonDir
Chairman
President
CEO
Director
Chief Executive Officer
|
Craig A. Pintoff 3 |
Director
Officer
Vice President
General Counsel
Senior Vice President
|
Andrew B. Limoges |
Controller
|
Dale A. Asplund 4 |
COO
Officer
Senior Vice Presiden
|
Michael Durand |
COO
|
Michael V. Sala |
Officer
V.P.
|
Jeffrey J. Fenton 1 |
Srvp
Senior Vice Presiden
|
Jenne K. Britell 2 |
Chairman
Director
NonDir
|
Denis J. Navden |
Chairman
Director
|
Jonne K. Britell |
Chairman
Director
|
Erik Olsson 1 |
President
Director
|
William B. Plummer 3 |
CFO
Treasurer
Director
Vice President
Chief Financial Officer
|
Ted Grace |
CFO
|
Scott V. Huckins |
Treasurer
|
Brian D. McAuley 14 |
Director
|
Jason D. Papastavrou 3 |
Director
|
Jonathan M. Gottsegen 2 |
Secretary
Vice President
Executive Vice President
|
Terri L. Kelly 2 |
Director
|
Bobby J. Griffin 2 |
Director
|
Shiv B. Singh 2 |
Director
|
Howard L. Clark 1 |
Director
|
Kevin Groman 1 |
Secretary
|
Filippo Passerini 1 |
Director
|
Jose B. Alvarez 1 |
Director
|
Roger E. Schwed 1 |
Secretary
|
Donald C. Roof 1 |
Director
|
Pierre P. Leroy 1 |
Director
|
Marc A. Bruno 1 |
Director
|
Gracia C. Martore 1 |
Director
|
Edward D. Dardani |
Director
|
Singleton B. McAllister |
Director
|
John S. McKinney |
Director
|
Lawrence Wimbush |
Director
|
Rodger E. Schwed |
Secretary
|
Jose B. Alverez |
Director
|
Howard L. Clarke |
Director
|
J. Taylor Crandall |
Director
|
Doug D. Kaden |
Director
|
Josn B. Alvarez |
Director
|
James H. Ozanne |
Director
|
Flippo Passerini |
Director
|
Jos B. Alvarez |
Director
|
Dave Brown |
Director
|
Larry De Shon |
Director
|
Marc Bruro |
Director
|
Kim Harris Jones |
Director
|
Lawerence Wimbush |
Director
|
Martin Welch 2 |
Vice President
|
Raymond J. Alletto 2 |
Vice President
|
John J. Fahey 2 |
Vice President
|
Jessica T. Grariano |
Controller
|
Paul McDonnell 2 |
Officer
|
Patricia Chiodo |
Chief Financial Officer
|
David Ledlow |
Senior Vice Presiden
|
David Mathieson |
Chief Financial Officer
|
Juan Corsillo |
Senior Vice Presiden
|
Phillio H. Hobson |
Senior Vice Presiden
|
Matthew J. Flanery |
Chief Operating Officer
|
Jeffrey J. Fonton |
Senior Vice Presiden
|
William E. Plumer |
Chief Financial Officer
|
Showing 8 records out of 66
Companies for United Rentals, Inc.
United Rentals, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Naymola Investments, Inc. |
Inactive
|
2000 |
General Partner
|
Other Companies for United Rentals, Inc.
United Rentals, Inc. is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
United Equipment Rentals Gulf, L.P. |
Inactive
|
1999 |
1
|
General Partner
|
Urna Leasing, LLC |
Inactive
|
2003 |
2
|
Manager
|
National Compressor Services, LLC |
Inactive
|
2011 |
1
|
Manager
|
Urnw Leasing, LLC |
Inactive
|
2003 |
1
|
Manager
|
United Rentals Southeast, Limited Partnership |
Inactive
|
2004 |
1
|
Known Addresses for United Rentals, Inc.
100 Stamford Pl
Stamford, CT 06902
16225 Park Ten Pl
Houston, TX 77084
2235 E Edgewood Dr
Lakeland, FL 33803
4 Greenwich Office Park
Greenwich, CT 06831
229 Center St
Jacksonville, NC 28546
621 South Fwy
Fort Worth, TX 76104
5 Greenwich Office Park
Greenwich, CT 06831
7231 E Adamo Dr
Tampa, FL 33619
3110 Winter Lake Rd
Lakeland, FL 33803
2910 Drane Field Rd
Lakeland, FL 33811
Corporate Filings for United Rentals, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000000170 |
Date Filed: | Monday, January 12, 1998 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F98000006685 |
Date Filed: | Wednesday, December 9, 1998 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F99000004818 |
Date Filed: | Monday, September 20, 1999 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000000576 |
Date Filed: | Monday, January 29, 2001 |
Florida Department of State
Filing Type: | Foreign Limited Partnership |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | B08000000091 |
Date Filed: | Tuesday, April 22, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 12418606 |
Date Filed: | Tuesday, December 8, 1998 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 12908806 |
Date Filed: | Tuesday, October 19, 1999 |
Texas Secretary of State
Filing Type: | Domestic Limited Partnership (LP) |
---|---|
Status: | Inactive Cancelled |
State: | Texas |
State ID: | 800803166 |
Date Filed: | Wednesday, April 18, 2007 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800324518 |
Date Filed: | Thursday, April 1, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 00246161 |
Date Filed: | Monday, June 19, 1950 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02124386 |
Date Filed: | Wednesday, October 28, 1998 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Arizona |
State ID: | 02130860 |
Date Filed: | Wednesday, January 6, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02370484 |
Date Filed: | Wednesday, January 2, 2002 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F12000001928 |
Date Filed: | Monday, May 7, 2012 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801593562 |
Date Filed: | Tuesday, May 8, 2012 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 03471681 |
Date Filed: | Wednesday, May 16, 2012 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0270942012-6 |
Date Filed: | Tuesday, May 15, 2012 |
Registered Agent | Csc Services of Nevada, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
Foreign State: | Arizona |
State ID: | C28824-1998 |
Date Filed: | Friday, December 11, 1998 |
Date Expired: | Thursday, June 21, 2012 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2901297 |
Date Filed: | Thursday, May 1, 2003 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/8/1998 | Application For Certificate Of Authority | ||
12/11/1998 | Foreign Qualification | ||
12/28/1998 | Articles Of Merger | ||
2/4/1999 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING RSC CENTER, INC., A (TX) CORPORA- TION, #C20487-98, RSC ACQUISITION CORP., RSC ALABANA, INC., RSC INDUSTRIAL CORPORATION AND WALKER JONES EQUIPMENT, INC., (ALL NOT QUALIFIED IN NEVADA AND DOMICILES UNKNOWN), INTO THIS CORPORATION. (1)PG. DMF | |
10/19/1999 | Application For Certificate Of Authority | ||
1/7/2000 | Annual List | ||
1/11/2000 | Change Of Registered Agent/Office | ||
11/9/2000 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 EJF | |
11/10/2000 | Change of Registered Agent/Office | ||
1/4/2001 | Amendment | RENTAL SERVICE CORPORATION USA, INC. MMRBTx 00001 | |
1/4/2001 | Merger | CERTIFICATE OF FACT OF MERGER FILED MERGING RENTAL SERVICE CORPORATION, A (DE) CORPORATION NOT QUALIFIED IN NEVADA AND PRIME SERVICE, INC., A (DE) CORPORATION #C26093-1999, INTO THIS CORPORATION AND CHANGING THE CORPORATE NAME OF THE SURVIVING CORPORATION. (2)PGS. MMR | |
2/8/2001 | Application for Amended Certificate of Authority | ||
2/8/2001 | Certificate of Assumed Business Name | ||
2/9/2001 | Certificate of Assumed Business Name | ||
2/9/2001 | Certificate of Assumed Business Name | ||
2/9/2001 | Certificate of Assumed Business Name | ||
3/12/2001 | Annual List | ||
12/6/2001 | Change of Office by Registered Agent | ||
12/13/2001 | Annual List | ||
2/26/2002 | Resignation of Registered Agent | ||
9/26/2002 | Delivery Notice of Certified Mail | ||
10/10/2002 | Change of Registered Agent/Office | ||
12/26/2002 | Annual List | ||
12/27/2002 | Articles of Merger | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
5/1/2003 | Name History/Actual | United Rentals, Inc. | |
5/1/2003 | Name History/Actual | United Rentals, Inc. | |
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
2/20/2004 | Annual List | ||
4/1/2004 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
1/4/2005 | Annual List | List of Officers for 2004 to 2005 | |
12/15/2005 | Annual List | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
5/30/2006 | Certificate of Assumed Business Name | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
1/11/2007 | Annual List | ||
3/14/2007 | Amendment | ||
4/18/2007 | Certificate of Formation | ||
5/17/2007 | Application for Amended Certificate of Authority | ||
5/18/2007 | Certificate of Assumed Business Name | ||
11/8/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
10/23/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
7/30/2009 | Certificate of Merger | ||
10/30/2009 | Change of Office by Registered Agent | ||
10/30/2009 | Change of Office by Registered Agent | ||
11/24/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
11/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
11/7/2011 | Annual List | ||
5/8/2012 | Termination of Foreign Entity | ||
5/8/2012 | Application for Registration | ||
5/15/2012 | Foreign Qualification | Initial Stock Value: Par Value Shares: 200 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2.00 | |
5/15/2012 | Miscellaneous | ||
6/1/2012 | Initial List | ||
6/7/2012 | Termination of Foreign Entity | ||
6/20/2012 | Merge Out | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
2/12/2013 | Change of Registered Agent/Office | ||
4/19/2013 | Annual List | ||
6/28/2013 | Application for Amended Registration | ||
6/28/2013 | Application for Amended Registration | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
1/22/2014 | Amended List | ||
4/1/2014 | Certificate of Amendment | ||
4/21/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
3/25/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
3/22/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
2/6/2017 | Amended List | ||
3/22/2017 | Annual List | ||
4/11/2017 | Certificate of Assumed Business Name |
Trademarks for United Rentals, Inc.
Serial Number:
87178739
Drawing Code: 3000
|
|
Serial Number:
87178741
Drawing Code: 3000
|
|
Serial Number:
87178744
Drawing Code: 3000
|
|
Serial Number:
87171048
Drawing Code:
|
|
Serial Number:
87102106
Drawing Code: 4000
|
|
Serial Number:
87100664
Drawing Code: 4000
|
|
Serial Number:
87052554
Drawing Code: 4000
|
|
Serial Number:
87052557
Drawing Code: 3000
|
|
Serial Number:
87052616
Drawing Code: 4000
|
|
Serial Number:
87052613
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
100 Stamford Pl Stamford, CT 06902
16225 Park Ten Pl Houston, TX 77084
2235 E Edgewood Dr Lakeland, FL 33803
4 Greenwich Office Park Greenwich, CT 06831
229 Center St Jacksonville, NC 28546
621 South Fwy Fort Worth, TX 76104
5 Greenwich Office Park Greenwich, CT 06831
7231 E Adamo Dr Tampa, FL 33619
3110 Winter Lake Rd Lakeland, FL 33803
2910 Drane Field Rd Lakeland, FL 33811
These addresses are known to be associated with United Rentals, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
19
Corporate Records
FL
1998
Foreign for Profit Corporation
FL
1998
Foreign for Profit Corporation
FL
1999
Foreign for Profit Corporation
FL
2001
Foreign for Profit Corporation
FL
2008
Foreign Limited Partnership
TX
1998
Foreign For-Profit Corporation
TX
1999
Foreign For-Profit Corporation
TX
2007
Domestic Limited Partnership (LP)
TX
2004
Foreign For-Profit Corporation
CA
1950
Statement & Designation By Foreign Corporation