| Entity Name: | AVIS RENT A CAR SYSTEM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Feb 2006 (19 years ago) |
| Document Number: | M06000000671 |
| FEI/EIN Number | 11-1998661 |
| Address: | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
| Mail Address: | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Ferraro, Joseph | Manager | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
| Choi, Brian | Manager | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
| Calabria, David | Manager | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Gallagher, Paul | Authorized Person | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
| Name | Role | Address |
|---|---|---|
| Avis Group Holdings, LLC | Member | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000036834 | AVIS CAR SALES | ACTIVE | 2016-04-12 | 2026-12-31 | No data | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| G16000027708 | AVIS CAR SALES | ACTIVE | 2016-03-16 | 2026-12-31 | No data | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| G09000155490 | AVIS | EXPIRED | 2009-09-15 | 2024-12-31 | No data | 6 SYLVAN WAY, PARSIPPANY, NJ, 07054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 379 INTERPACE PARKWAY, PARSIPPANY, NJ 07054 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-12 |
| AMENDED ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2019-04-22 |
| AMENDED ANNUAL REPORT | 2018-12-10 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-17 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
