Entity Summary
ID Number: 000123292    
Summary for:  Cartus Relocation Corporation
The exact name of the Foreign Corporation:   Cartus Relocation Corporation
The name was changed from: Cendant Mobility Relocation Company on 05-31-2006
The name was changed from: Cendant Mobility Government Financial Services Corporation on 05-11-2005
Entity type:   Foreign Corporation
Identification Number: 000123292
Date of Qualification in Rhode Island:   03-04-2002 Effective Date:   03-04-2002
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 100 RESERVE ROAD
City or Town, State, Zip, Country: DANBURY,   CT   06810   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CORPORATION SERVICE COMPANY
Address: 222 JEFFERSON BOULEVARD SUITE 200
City or Town, State, Zip, Country: WARWICK,   RI   02888   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURERCHARLOTTE C. SIMONELLI 175 PARK AVENUE MADISON, NJ 07940 USA
SECRETARYMARILYN J. WASSER 175 PARK AVENUE MADISON, NJ 07940 USA
VICE PRESIDENTPATRICK A. TREACY 175 PARK AVENUE MADISON, NJ 07940 USA
SVP AND ASST. SECRETARYSETH I. TRUWIT 175 PARK AVE. MADISON, NJ 07940 USA
SENIOR VICE PRESIDENTTIMOTHY GUSTAVSON 175 PARK AVE. MADISON, NJ 07940 USA
VICE PRESIDENTGERARD GILLIGAN 175 PARK AVE MADISON, NJ 07940 USA
VP & ASST. SECRETARYCHRISTY POWERS 175 PARK AVE. MADISON, NJ 07940 USA
VP GC & SECRETARYSTEPHANIE DEMPSEY 100 RESERVE ROAD DANBURY, CT 06810 USA
VP, ASST CONTROLLER & ASST TREASURERJACQUELINE DONNELLY 100 RESERVE ROAD DANBURY, CT 06810 USA
PRESIDENT & CEOMATTHEW TEBBE 100 RESERVE ROAD DANBURY, CT 06810 USA
DIRECTORMARILYN J. WASSER 175 PARK AVENUE MADISON, NJ 07940 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.00101,0001,000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State