| Name: | UNITED RENTALS (NORTH AMERICA), INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 01 Oct 1999 (25 years ago) |
| Business ID: | 676863 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 5 GREENWICH OFFICE PARKGREENWICH, CT 06831 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Raymond J. Alletto | Vice President | Five Greenwich Office Park, Greenwich, CT 06831 |
| Joli Lyn Gross | Vice President | Five Greenwich Office Park, Greenwich, CT 06831 |
| Irene Moshouris | Vice President | Five Greenwich Office Park, Greenwich, CT 06831 |
| Craig A. Pintoff | Vice President | Five Greenwich Office Park, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Joli Lyn Gross | Assistant Secretary | Five Greenwich Office Park, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Irene Moshouris | Treasurer | Five Greenwich Office Park, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Howard L. Clark, Jr. | Director | 607 West Lyon Farm Drive, Greenwich, CT 06831 |
| Singleton B. McAllister | Director | Watergate 600, New Hampshire Avenue, NW, Washington, DC 20037 |
| Brian D. McAuley | Director | 100 Delawanna Avenue, 5th Flr., Clifton, NJ 07014 |
| John S. McKinney | Director | 9432 Triathlon Lane, Elk Grove, CA 95758 |
| Jason D. Papastavrou | Director | Aris Capital Management152 Wesst 57th Street, New York, NY 10019 |
| Lawrence Wimbush | Director | 25721 Shore Line Drive, Novi, MI 48374 |
| Jose B. Alvarez | Director | 9 Robinson Court, Mansfield, MA 02048 |
| Bobby J. Griffin | Director | 5001 Balmoral Lane, Flower Mond, TX 75028 |
| Filippo Passerini | Director | 2 Procter & Gamble Plaza, Cincinnati, OH 45202 |
| Michael J. Kneeland | Director | Five Greenwich Office Park, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Jonathan M. Gottsegen | Secretary | Five Greenwich Office Park, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| Michael J. Kneeland | President | Five Greenwich Office Park, Greenwich, CT 06831 |
| Name | Role | Address |
|---|---|---|
| William B. Plummer | Member | Five Greenwich Office Park, Greenwich, CT 06831 |
| 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 | 2018-06-15 | 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 | 2012-05-09 | Withdrawal |
| Annual Report | Filed | 2012-03-05 | Annual Report |
| Annual Report | Filed | 2011-02-07 | Annual Report |
| Annual Report | Filed | 2010-03-25 | Annual Report |
| Annual Report | Filed | 2009-03-03 | Annual Report |
| Annual Report | Filed | 2008-03-12 | Annual Report |
| Annual Report | Filed | 2007-02-28 | Annual Report |
Date of last update: 26 Dec 2024
Sources: Mississippi Secretary of State
