| Entity Name: | NATIONAL CAR RENTAL SYSTEM, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Revoked |
| Date Formed: | 30 May 1995 |
| Company Number: | CORP_58363502 |
| File Number: | 58363502 |
| Type of Business: | All Inclusive Purpose |
| Date Status Change: | 13 Mar 2003 |
| Address | 560 N BESSIE COLEMAN DR, CHICAGO, IL, 60666 |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| VACANT, VACANT, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2010-02-23 |
| Name and Address | Role | Account Number |
|---|---|---|
| O. Mason Hurst, II | Vice president | 88742 |
| Scott Lieberman | Vice president | 88742 |
| Doug Lax | Vice president | 88742 |
| Leland Wilson | Vice president | 88742 |
| Name and Address | Role | Account Number |
|---|---|---|
| Travis L Tanner | President | 88742 |
| William N. Plamondon, III | President | 88742 |
| Howard D. Schwartz | President | 88742 |
| ERNEST L JOHNSON, 3031 NE 40TH COURT FT LAUDERDALE FL 33308 | President | No data |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| BUSINESS LICENSE | 1243685 | Cancelled | 1010 | Limited Business License | No data | 2003-09-25 | 2003-08-16 | 2004-08-15 |
| BUSINESS LICENSE | 3469 | Cancelled | 1010 | Limited Business License | No data | 2003-09-25 | 2003-02-16 | 2004-02-15 |
| BUSINESS LICENSE | 3468 | Cancelled | 1008 | Hazardous Materials | No data | 2003-09-25 | 2003-02-16 | 2004-02-15 |
| BUSINESS LICENSE | 31335 | Issued | 1010 | Limited Business License | No data | 2003-04-14 | 2002-11-16 | 2003-11-15 |
| Name | Change Date |
|---|---|
| NCR ACQUISITION CORP. | 1995-06-13 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 100000 | 0.01 |
Date of last update: 27 Jan 2025
