| Name: | UNITED RENTALS (NORTH AMERICA), INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 20 Sep 1999 (25 years ago) |
| Authority Date: | 20 Sep 1999 (25 years ago) |
| Last Annual Report: | 08 Feb 2011 (14 years ago) |
| Organization Number: | 0480588 |
| Principal Office: | FIVE GREENWICH OFFICE PARK, ATTN: LEGAL DEPT., GREENWICH, CT 06831 |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1070452 | C/O UNITED RENTALS NORTH AMERICA INC, FOUR GREENWICH OFFICE PARK, GREENWICH, CT, 06830 | C/O UNITED RENTAL NORTH AMERICA INC, FOUR GREENWICH OFFICE PARK, GREENWICH, CT, 06830 | 2086223131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B1 |
| File number | 333-80039-16 |
| Filing date | 1999-06-22 |
Filings since 1999-06-10
| Form type | S-4/A |
| File number | 333-80039-16 |
| Filing date | 1999-06-10 |
Filings since 1999-06-04
| Form type | S-4 |
| File number | 333-80039-16 |
| Filing date | 1999-06-04 |
Filings since 1999-05-13
| Form type | 424B1 |
| File number | 333-74275-16 |
| Filing date | 1999-05-13 |
Filings since 1999-05-10
| Form type | S-4/A |
| File number | 333-74275-16 |
| Filing date | 1999-05-10 |
Filings since 1999-03-11
| Form type | S-4 |
| File number | 333-74275-16 |
| Filing date | 1999-03-11 |
Filings since 1998-12-24
| Form type | 424B1 |
| File number | 333-64227-27 |
| Filing date | 1998-12-24 |
Filings since 1998-12-17
| Form type | S-4/A |
| File number | 333-64227-27 |
| Filing date | 1998-12-17 |
Filings since 1998-10-01
| Form type | 424B1 |
| File number | 333-60467-30 |
| Filing date | 1998-10-01 |
Filings since 1998-09-25
| Form type | S-4 |
| File number | 333-64227-27 |
| Filing date | 1998-09-25 |
Filings since 1998-09-18
| Form type | S-4/A |
| File number | 333-60467-30 |
| Filing date | 1998-09-18 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| MICHAEL J. KNEELAND | President |
| Name | Role |
|---|---|
| RAYMOND J. ALLETTO | Vice President |
| CRAIG PINTOFF | Vice President |
| Name | Role |
|---|---|
| JOLI LYN GROSS | Assistant Secretary |
| Name | Role |
|---|---|
| IRENE MOSHOURIS | Treasurer |
| Name | Role |
|---|---|
| WILLIAM B. PLUMMER | CFO |
| Name | Role |
|---|---|
| JONATHAN M. GOTTSEGEN | Secretary |
| Name | Role |
|---|---|
| JOHN S. MCKINNEY | Director |
| HOWARD L. CLARK, JR. | Director |
| SINGLETON MCALLISTER | Director |
| BRIAN D. MCAULEY | Director |
| JASON D. PAPASTAVROU | Director |
| LAWRENCE WIMBUSH | Director |
| JENNE K. BRITELL | Director |
| JOSE B. ALVAREZ | Director |
| BOBBY J. GRIFFIN | Director |
| FILIPPO PASSERINI | Director |
| Name | Action |
|---|---|
| UNITED RENTALS OF KENTUCKY, INC. | Merger |
| (NQ) CHURCHMAN EQUIPMENT CO., INC. | Merger |
| (NQ) THE TOOL SHED OF INDIANAPOLIS, INC. | Merger |
| (NQ) TOOL SHED OF GREENFIELD, INC. | Merger |
| (NQ) BLAST ABRASIVE & EQUIPMENT CORP. | Merger |
| (NQ) MISCO RENTS, INC. | Merger |
| (NQ) ACG, INC. | Merger |
| (NQ) J.B.K., INC. | Merger |
| (NQ) ALBAN EQUIPMENT COMPANY | Merger |
| (NQ) ADON EQUIPMENT CO., INC. | Merger |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2012-05-08 |
| Annual Report | 2011-02-08 |
| Annual Report | 2010-04-28 |
| Annual Report | 2009-04-20 |
| Annual Report | 2008-06-09 |
| Annual Report | 2007-03-15 |
| Annual Report | 2006-03-08 |
| Annual Report | 2005-02-15 |
| Annual Report | 2003-09-11 |
| Annual Report | 2002-07-09 |
Date of last update: 27 Dec 2024
Sources: Kentucky Secretary of State
