Action Auto Rental, Inc.

Archived Record Cleveland, OH

Action Auto Rental, Inc. Overview

Action Auto Rental, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California and is no longer active.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 Monday, February 4, 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.

Name
Norton Rose ~ Background Report ~	Chairman CEO Director
Russell A. Smith ~ Background Report ~	President Director
Craig E. Hons ~ Background Report ~	President Director Vice President
James A. Terwoord ~ Background Report ~	Treasurer Director
James L. Schiering ~ Background Report ~	Director Secretary
Michael Sherwin ~ Background Report ~	Director
Patricia Widmar ~ Background Report ~	Secretary
Loyal Wilson ~ Background Report ~	Director

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P05050
Date Filed:	Tuesday, February 19, 1985

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	P13224
Date Filed:	Thursday, February 12, 1987

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Ohio
State ID:	01267461
Date Filed:	Monday, February 4, 1985

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Delaware
State ID:	01584038
Date Filed:	Friday, April 10, 1987

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Ohio
State ID:	C1191-1985
Date Filed:	Wednesday, February 20, 1985
Date Expired:	Thursday, February 12, 1987

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Inactive Dissolution By Proclamation / Annul
State:	New York
Foreign State:	Delaware
County:	New York
State ID:	1144630
Date Filed:	Friday, February 13, 1987
Date Expired:	Wednesday, June 24, 1998
Source Record	NY DOS

Corporate Notes

Date	Type	Note
2/20/1985	Foreign Qualification
1/12/1987	Annual List	List of Officers for 1987 to 1988
2/12/1987	Merger	CERTIFICATE OF FILING OF CERTIFICATE OF MERGER, MERGING THIS CORP. INTO ACTION MERGER CORPORATION (A DELAWARE CORPORATION) NOT QULIFIED IN NEVADA, CHANGING NA ME TO ACTION AUTO RENTAL, INC.
2/13/1987	Name History/Actual	Action Auto Rental, Inc.
8/5/1996	Registered Agent Resignation	CORPORATION TRUST CO. OF NEVADA SUITE 1600 ONE EAST FIRST STREET RENO NV 89501 BBR