ACE RENT A CAR, INC.

Main Information

Company Name ACE RENT A CAR, INC.
Foreign Legal Name -
Entity Type: Domestic For-Profit Corporation
Business Id 198607-855
Company Status Active
Domicile State Indiana
Creation Date 1986-07-25
Original Formation Date 2024-05-05
Inactive Date 2024-05-05
Report Due Date 2018-07-31
Renewal Date -
Years Due
Company Agent CORPORATION SERVICE COMPANY

About Company

ACE RENT A CAR, INC. operates as a Domestic For-Profit Corporation with business ID 252677.

ACE RENT A CAR, INC. was formed on Friday 25th July 1986, so this company age is thirty-seven years, nine months and fifteen days. This company is currently active .

Principal office address of ACE RENT A CAR, INC. is 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA. This address coordinates are: 40° 50' 54.7" N , 74° 27' 2.8" W.

There are currently five company principals in ACE RENT A CAR, INC.. They are: secretary BRYON L. KOEPKE, treasurer DAVID B. WYSHNER, director LARRY DEAN DE SHON, director JOSEPH ANTHONY FERRARO, assistant secretary PAUL GALLAGHER. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.

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ACE RENT A CAR, INC. on map

GPS Data: 40° 50' 54.7" N     74° 27' 2.8" W

Address

Principal Office Address: 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA
Applicant Address: -

Company Agent

Name CORPORATION SERVICE COMPANY
Type Business
Address 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA
CORPORATION SERVICE COMPANY

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
BRYON L. KOEPKE Secretary 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA
View BRYON L. KOEPKE Full Report »
DAVID B. WYSHNER Treasurer 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA
View DAVID B. WYSHNER Full Report »
LARRY DEAN DE SHON Director 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA
View LARRY DEAN DE SHON Full Report »
JOSEPH ANTHONY FERRARO Director 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA
View JOSEPH ANTHONY FERRARO Full Report »
PAUL GALLAGHER ASSISTANT SECRETARY 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA
View PAUL GALLAGHER Full Report »

Filings

Type Filing Date Effective Date Filling Number
Articles of Incorporation 1986-07-25 1986-07-25 0001711070
Business Entity Report 1988-09-15 1988-09-15 0001711071
Business Entity Report 1989-10-05 1989-10-05 0001711072
Business Entity Report 1993-09-08 1993-09-08 0001711073
Articles of Amendment 1994-07-08 1994-07-08 0001711074
Business Entity Report 1994-07-30 1994-07-30 0001711075
Business Entity Report 1995-08-03 1995-08-03 0001711076
Business Entity Report 1996-08-02 1996-08-02 0001711077
Articles of Amendment 1997-05-29 1997-05-29 0001711078
Certificate of Assumed Business Name 1997-07-15 1997-07-15 0001711079

Previous Names

Name Filing Date Effective Date Filling Number
ACE RENT-A-CAR, INC. 1997-05-29 1997-05-29 0001711078

Nearby Comanies

NameAddressStatus
W.A.C. INC. 300 INTERPACE PARKWAY, PARSIPPANY, NJ, 07054, USA Merged
INS INVESTIGATIONS BUREAU INC 9 CAMPUS DR, STE 7, PARSIPPANY, NJ, 07054, USA Withdrawn
AVIS RENT A CAR SYSTEM INC 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA Withdrawn
NABISCO INC 7 Campus Drive, PARSIPPANY, NJ, 07054, USA Merged
MDS - QANTEL INC 7 CENTURY DR, PARSIPPANY, NJ, USA Withdrawn
PENSION AND INVESTMENT ASSOCIATES OF AMERICA INC 1599 LITTLETON RD, PARSIPPANY, NJ, 90067, USA Revoked
BAKER PROTECTIVE SERVICES INC 1633 LITTLETON ROAD, PARSIPPANY, NJ, 07054, USA Merged
PINKERTON'S, LLC TWO CAMPUS DRIVE, PARSIPPANY, NJ, 91361, USA Active
CENTURY 21 REAL ESTATE CORPORATION 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA Withdrawn
PV HOLDING CORP 6 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA Active

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