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RYDER TRUCK RENTAL, INC.

Headquarter

Company Details

Entity Name: RYDER TRUCK RENTAL, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 31 Dec 1959
Branch of: RYDER TRUCK RENTAL, INC., FLORIDA (Company Number 176669)
Company Number: CORP_13428301
File Number: 13428301
Address 838 - 840 W KINZIE ST 1ST, CHICAGO, IL, 60642
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of RYDER TRUCK RENTAL, INC., NEW YORK 650174 NEW YORK
Headquarter of RYDER TRUCK RENTAL, INC., NEW YORK 1461422 NEW YORK

Agent

Name and Address Role Appointment Date
CORPORATE CREATIONS NETWORK IN, 350 S NORTHWEST HIGHWAY 300, PARK RIDGE, 60068, COOK-NOT IN CITY OF CHICAGO Agent 2013-08-06

President

Name and Address Role Account Number
THOMAS M. HAVENS 6000 WINDWARD PARKWAY ALPHARETTA GA 30005 President No data
ROBERT E SANCHEZ President 64123
ANTHONY G TEGNELIA President 346821

Secretary

Name and Address Role Account Number
ROBERT D. FATOVIC 6000 WINDWARD PARKWAY ALPHARETTA GA 30005 Secretary No data
ROBERT D FATOVIC Secretary 346821
DAVID M BEILIN Secretary 64123

License

License Type License Number Status License Code License Description Business Activity Date Issued Effective Date Expiration Date
BUSINESS LICENSE 2216561 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2023-03-10 2023-03-16 2025-03-15
BUSINESS LICENSE 2216702 Issued 4404 Regulated Business License 816 - Storage or Use of Hazardous Materials 2015-03-10 2015-03-16 2017-03-15
BUSINESS LICENSE 2084885 Cancelled 1008 Hazardous Materials No data 2012-04-23 2012-04-23 2015-03-15
BUSINESS LICENSE 2069223 Cancelled 1010 Limited Business License No data 2012-04-18 2012-04-18 2015-03-15
BUSINESS LICENSE 1991843 Cancelled 1008 Hazardous Materials No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 38760 Cancelled 1010 Limited Business License No data 2011-03-16 2011-03-16 2013-03-15
BUSINESS LICENSE 1991844 Issued 1010 Limited Business License No data 2009-09-03 2009-09-03 2010-11-15
BUSINESS LICENSE 38756 Issued 1008 Hazardous Materials No data 2004-04-12 2003-02-16 2004-02-15
BUSINESS LICENSE 38759 Issued 1010 Limited Business License No data 2004-04-12 2003-08-16 2004-08-15
BUSINESS LICENSE 38758 Issued 1008 Hazardous Materials No data 2004-04-12 2003-08-16 2004-08-15

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RYDER TRANSPORTATION SERVICES Assume Name 2017-04-27 2016-05-02 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 100 100000 No data

Date of last update: 13 Jan 2025

Sources: Illinois Office of the Secretary of State