| Name: | Cartus Relocation Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Mar 2002 (23 years ago) |
| Identification Number: | 000123292 |
| Place of Formation: | DELAWARE |
| Principal Address: | 100 RESERVE ROAD, DANBURY, CT, 06810, USA |
| Purpose: | TO PURCHASE, TAKE ASSIGNMENT OF, ACQUIRE, OWN, HOLD, SELL, ASSIGN RECEIVABLES AND OTHER RIGHTS AND INTERESTS. |
| NAICS: | 531390 - Other Activities Related to Real Estate |
| Historical names: |
Cendant Mobility Government Financial Services Corporation Cendant Mobility Relocation Company |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CHARLOTTE C. SIMONELLI | TREASURER | 175 PARK AVENUE MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| MARILYN J. WASSER | SECRETARY | 175 PARK AVENUE MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| PATRICK A. TREACY | VICE PRESIDENT | 175 PARK AVENUE MADISON, NJ 07940 USA |
| GERARD GILLIGAN | VICE PRESIDENT | 175 PARK AVE MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| SETH I. TRUWIT | SVP AND ASST. SECRETARY | 175 PARK AVE. MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY GUSTAVSON | SENIOR VICE PRESIDENT | 175 PARK AVE. MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTY POWERS | VP & ASST. SECRETARY | 175 PARK AVE. MADISON, NJ 07940 USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE DEMPSEY | VP GC & SECRETARY | 100 RESERVE ROAD DANBURY, CT 06810 USA |
| Name | Role | Address |
|---|---|---|
| JACQUELINE DONNELLY | VP, ASST CONTROLLER & ASST TREASURER | 100 RESERVE ROAD DANBURY, CT 06810 USA |
| Name | Role | Address |
|---|---|---|
| MATTHEW TEBBE | PRESIDENT & CEO | 100 RESERVE ROAD DANBURY, CT 06810 USA |
| Name | Role | Address |
|---|---|---|
| MARILYN J. WASSER | DIRECTOR | 175 PARK AVENUE MADISON, NJ 07940 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2006-05-31 | Cendant Mobility Relocation Company | Cartus Relocation Corporation |
| Name Change | 2005-05-11 | Cendant Mobility Government Financial Services Corporation | Cendant Mobility Relocation Company |
| Number | Name | File Date |
|---|---|---|
| 202451055440 | Annual Report | 2024-04-15 |
| 202446101190 | Statement of Change of Registered/Resident Agent | 2024-02-09 |
| 202334928450 | Annual Report | 2023-05-01 |
| 202214739440 | Annual Report | 2022-04-14 |
| 202193422430 | Annual Report | 2021-03-02 |
| 202035409230 | Annual Report | 2020-02-27 |
| 201987473580 | Annual Report | 2019-02-25 |
| 201858626020 | Annual Report | 2018-02-20 |
| 201734496390 | Annual Report | 2017-02-22 |
| 201692568920 | Annual Report | 2016-02-17 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
