UNITED RENTALS (NORTH AMERICA), INC. (Entity# 1999091250) is a business registered with Secretary of State (SOS), Indiana. The business formed date is September 20, 1999.
Business ID | 1999091250 |
Business Name | UNITED RENTALS (NORTH AMERICA), INC. |
Business Address |
5 Greenwich Office Park Greenwich CT 06831 |
Business Type | For-Profit Foreign Corporation |
Business Status | Merged |
Business Filing Act | Indiana Business Corporation Law |
Creation Date | 1999-09-20 |
Inactive Date | 2012-05-09 |
Original Creation State | DE |
Original Creation Date | 1998-08-13 |
Registered Agent | CORPORATION SERVICE COMPANY |
Registered Agent Address |
251 E. Ohio St Indianapolis IN 46204 |
Creation Date | 1999-09-20 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Director | HOWARD L. CLARK, JR. | Lehman Brothers Inc., 745 Seventh Avenue-20th Flr., New York, NY 10019 | 2005-07-01 |
Director | SINGELTON MCALLISTER | Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, 701 Pennsylvania Avenue, N.w., 9th Flr, Washington, DC 20004 | 2005-07-01 |
Director | BRIAN D. MCAULEY | Pacific Data Vision, Inc., 1515 Broad Street, Bllomfield, NJ 07003 | 2005-07-01 |
Director | JOHN S. MCKINNEY | 5037 Edgewood Drive, Provo, UT 84604 | 2005-07-01 |
Director | JASON PAPASTAVROU | Aris Capital Management, 400 Madison Avenue, New York, NY 10017 | 2005-07-01 |
Vice President | RAYMOND J. ALLETTO | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Vice President | JOLI LYN GROSS - ASSISTANT SECRETARY | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Treasurer | IRENE MOSHOURIS - VICE PRESIDENT | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Vice President | CRAIG A. PINTOFF | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Director | JENNE BRITELL | Structure Ventures, Incl, 166 Calle Ventoso West, Sante Fe, NM 87506 | 2007-09-10 |
Director | LAWRENCE KEITH WIMBUSH | 25721 Shore Line Drive, Novi, MI 48374 | 2007-09-10 |
Other | WILLIAM B. PLUMMER (CFO) | Five Greenwich Office Park, Greenwich, CT 06831 | 2009-08-19 |
Secretary | JONATHAN M. GOTTSEGEN | Five Greenwich Office Park, Greenwich, CT 06831 | 2009-08-19 |
CEO | MICHAEL J. KNEELAND | Five Greenwich Office Park, Greenwich, CT 06831 | 2005-07-01 |
Director | BOBBY J. GRIFFIN | 5001 Balmoral Lane, Flower Mound, TX 75028 | 2009-08-19 |
Director | FILIPPO PASSERINI | 2 Procter & Gamble Plaza, Cincinnati, OH 45202 | 2009-08-19 |
Entity Name | Office Address | Start Date |
---|---|---|
UNITED RENTALS (NORTH AMERICA), INC. | 100 First Stamford Pl, Ste 700, Stamford, CT 06902 | 2012-05-09 |
UNITED RENTALS (NORTH AMERICA), INC. | One N Capitol Ave, Indpls, IN 46204 | 1999-01-14 |
Entity Type | Entity Name | Entity Address |
---|---|---|
Connecticut Business Registrations | United Rentals (north America), Inc. | 100 First Stamford Place, Suite 700, Suite 700, Stamford, CT 06902 |
Colorado Business Entities | UNITED RENTALS (NORTH AMERICA), INC. | 100 First Stamford Place, Suite 700, Stamford, CT 06902 |
Iowa Business Entities | UNITED RENTALS (NORTH AMERICA), INC. | 100 1st Stamford Pl. Ste 700, Stamford, CT 06902 |
Vermont Business Registrations | UNITED RENTALS (NORTH AMERICA), INC. | 5 Greenwich Office Park, Greenwich, CT 06831 |
Oregon Corporations, Companies and Business Names | UNITED RENTALS (NORTH AMERICA), INC. | 100 First Stamford Pl Ste 700, Stamford, CT 06902 |
Massachusetts Corporations | UNITED RENTALS (NORTH AMERICA), INC. | 100 First Stamford Place, Suite 700, Stamford, CT 06902 |
Oklahoma Business Registrations | UNITED RENTALS (NORTH AMERICA), INC. | 100 First Stamford Pl Ste 700, Greenwich, CT 06831 |
Street Address | 5 GREENWICH OFFICE PARK |
City | GREENWICH |
State | CT |
Zip Code | 06831 |
Entity Name | Office Address | Start Date |
---|---|---|
UNITED RENTALS AERIAL EQUIPMENT, INC. | 5 Greenwich Office Park, Greenwich, CT 06830 | 1998-07-20 |
Entity Name | Office Address | Start Date |
---|---|---|
SHAMROCK PROPERTY MANAGEMENT LLC | 44 Hawthorne St N, Greenwich, CT 06831 | 2014-11-14 |
APTUIT MANAGEMENT COMPANY | 2 Greenwich Office Park, Greenwich, CT 06831 | 2013-05-14 |
FUDO CAPITAL LLC | 340 Pemberwick Rd, Greenwich, CT 06831 | 2010-12-17 |
CANDLE CORPORATION OF AMERICA | One E Weaver St, Greenwich, CT 06831 | 2009-08-19 |
REPLACEMENT GP LLC | 340 Pemberwick Road, Greenwich, CT 06831 | 2006-05-31 |
PRESSTEK, INC. | 10 Glenville Street, 3rd Floor, Greenwich, CT 06831 | 2006-04-24 |
PRIDE TECHNOLOGIES OF OHIO, LLC | 7 Quail Rd, Greenwich, CT 06831 | 2004-12-28 |
EVANS ACQUISITION LLC | C/o Greyhawke Capital Advisors, 340 Pemberwick Rd., 1st Floor, Greenwich, CT 06831 | 2004-06-16 |
URNA LEASING, LLC | Five Greenwich Office Park, Greenwich, CT 06831 | 2003-04-24 |
WHISPER CAPITAL LLC | C/o Gyeyhawke Capital Advisors LLC, 340 Pemberwick Road, 1st Floor, Greenwich, CT 06831 | 2003-04-08 |
Position Title | Officer Name | Officer Address | Date |
---|---|---|---|
Director | HOWARD L. CLARK, JR. | Lehman Brothers Inc., 745 Seventh Avenue-20th Flr., New York, NY 10019 | 2005-07-01 |
Director | SINGELTON MCALLISTER | Mintz, Levin, Cohn, Ferris, Glovsky & Popeo, 701 Pennsylvania Avenue, N.w., 9th Flr, Washington, DC 20004 | 2005-07-01 |
Director | BRIAN D. MCAULEY | Pacific Data Vision, Inc., 1515 Broad Street, Bllomfield, NJ 07003 | 2005-07-01 |
Director | JOHN S. MCKINNEY | 5037 Edgewood Drive, Provo, UT 84604 | 2005-07-01 |
Director | JASON PAPASTAVROU | Aris Capital Management, 400 Madison Avenue, New York, NY 10017 | 2005-07-01 |
Vice President | RAYMOND J. ALLETTO | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Vice President | JOLI LYN GROSS - ASSISTANT SECRETARY | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Treasurer | IRENE MOSHOURIS - VICE PRESIDENT | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Vice President | CRAIG A. PINTOFF | Five Greenwich Office Park, Greenwich, CT 06831 | 2007-09-10 |
Director | JENNE BRITELL | Structure Ventures, Incl, 166 Calle Ventoso West, Sante Fe, NM 87506 | 2007-09-10 |
Director | LAWRENCE KEITH WIMBUSH | 25721 Shore Line Drive, Novi, MI 48374 | 2007-09-10 |
Other | WILLIAM B. PLUMMER (CFO) | Five Greenwich Office Park, Greenwich, CT 06831 | 2009-08-19 |
Secretary | JONATHAN M. GOTTSEGEN | Five Greenwich Office Park, Greenwich, CT 06831 | 2009-08-19 |
CEO | MICHAEL J. KNEELAND | Five Greenwich Office Park, Greenwich, CT 06831 | 2005-07-01 |
Director | BOBBY J. GRIFFIN | 5001 Balmoral Lane, Flower Mound, TX 75028 | 2009-08-19 |
Director | FILIPPO PASSERINI | 2 Procter & Gamble Plaza, Cincinnati, OH 45202 | 2009-08-19 |
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Data Provider | Secretary of State (SOS), Indiana |
Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.