HSS RENTAL (U.S.A.) LIMITED, INC.

Company Details

Entity Name:	HSS RENTAL (U.S.A.) LIMITED, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	29 May 1996 (29 years ago)
Date of dissolution:	15 Sep 2006 (18 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	15 Sep 2006 (18 years ago)
Document Number:	F96000002686
FEI/EIN Number	650686527
Address:	91 WATERLOO ROAD, LONDON, EN, SE1 8-XP
Mail Address:	1441 18TH STREET, SUITE 200, DENVER, CO, 80202, US

Agent

Name	Role	Address
THE CORPORATION SERVICE COMPANY	Agent	1201 HAYS STREET, TALLAHASSEE, FL, 32301

President

Name	Role	Address
NOLAN PAUL LAURENCE	President	BRIDGEND HOUSE 18 GOLDRINGS RD, OXSHOTT, LEATHERHEAD, SURREY, EN, KT22-QR

Director

Name	Role	Address
POSTON LINDSAY	Director	5 WAVEL MEWS, WEST HAMPSTEAD, LONDON, EN, NW6 3AB

Secretary

Name	Role	Address
WILSON ROBERT GORDON	Secretary	STRAUN, FARINGDON RD, FRILFORD HEATH, ABINGDON, OXFORDSHSIRE, EN, OX13-QJ

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2006-09-15	No data	No data
CHANGE OF MAILING ADDRESS	2005-10-10	91 WATERLOO ROAD, LONDON, EN SE1 8-XP	No data
CANCEL ADM DISS/REV	2005-10-10	No data	No data
REVOKED FOR ANNUAL REPORT	2005-09-16	No data	No data
CANCEL ADM DISS/REV	2004-12-01	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2004-12-01	91 WATERLOO ROAD, LONDON, EN SE1 8-XP	No data
REVOKED FOR ANNUAL REPORT	2004-10-01	No data	No data
REGISTERED AGENT NAME CHANGED	2002-05-21	THE CORPORATION SERVICE COMPANY	No data
REGISTERED AGENT ADDRESS CHANGED	2002-05-21	1201 HAYS STREET, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
REINSTATEMENT	2005-10-10
REINSTATEMENT	2004-12-01
ANNUAL REPORT	2003-03-31
ANNUAL REPORT	2002-05-21
Reg. Agent Change	2001-12-20
ANNUAL REPORT	2001-02-28
ANNUAL REPORT	2000-02-19
ANNUAL REPORT	1999-04-15
ANNUAL REPORT	1998-01-29
ANNUAL REPORT	1997-04-23
DOCUMENTS PRIOR TO 1997	1996-05-29

Date of last update: 02 Feb 2025

Sources: Florida Department of State