| Name: | AVIS RENT A CAR SYSTEM, INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 17 Jul 1968 (57 years ago) |
| Business ID: | 400871 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 6 Sylvan WayParsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| F Robert Salerno | Director | 6 Sylvan Way, Parsippany, NJ 07054 |
| Kevin M. Sheehan | Director | 9 West 57th Street, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Joseph Huber | Vice President | 1 Campus Dr, Parsippany, NJ 07054 |
| Richard S. Meisner | Vice President | 1 Campus Drive, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Kevin M. Sheehan | President | 9 West 57th Street, New York, NY 10019 |
| Name | Role | Address |
|---|---|---|
| Kevin Monaco | Treasurer | 1 Campus Dive, Parsippany, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Richard S. Meisner | Secretary | 1 Campus Drive, Parsippany, NJ 07054 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Withdrawal | Filed | 2006-02-09 | Withdrawal |
| Annual Report | Filed | 2005-03-22 | Annual Report |
| Annual Report | Filed | 2004-03-29 | Annual Report |
| Annual Report | Filed | 2003-08-04 | Annual Report |
| Annual Report | Filed | 2002-10-14 | Annual Report |
| Notice to Dissolve/Revoke | Filed | 2002-10-07 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2002-10-07 | Amendment |
| Notice to Dissolve/Revoke | Filed | 2002-09-05 | Notice to Dissolve/Revoke |
Date of last update: 14 Dec 2024
Sources: Mississippi Secretary of State
