EXHIBIT 3.119
STATE OF NEW YORK }SS:
DEPARTMENT OF STATE
I hereby certify, that the Certificate of Incorporation of U-HAUL CO. OF NEW
YORK, INC. was filed on 03/17/1970, under the name of U-HAUL OF NORTHEASTERN N.
Y. INC., with perpetual duration, and that a diligent examination has been made
of the Corporate index for documents filed with this Department for a
certificate, order, or record of a dissolution, and upon such examination, no
such certificate, order or record has been found, and that so far as indicated
by the records of this Department, such corporation is a subsisting corporation.
A Certificate of Amendment U-HAUL OF NORTHEASTERN N. Y. INC., changing its name
to AMERCO MARKETING CO. OF NORTHEASTERN N.Y. INC., was filed 10/14/1970.
A Certificate of Amendment AMERCO MARKETING CO. OF NORTHEASTERN N. Y. INC.,
changing its name to U-HAUL CO. OF NORTHEASTERN NEW YORK, INC., was filed
03/14/1973.
A Certificate of Amendment U-HAUL CO. OF NORTHEASTERN NEW YORK, INC., changing
its name to U-HAUL CO. OF NEW YORK, INC. , was filed 01/31/1991.
***
Witness my hand and the official seal
of the Department of State at the City
of Albany, this 08th day of June
two thousand and one.
[ILLEGIBLE]
Special Deputy Secretary of State
[ILLEGIBLE] Y.S DEPARTMENT OF STATE 162 WASHINGTON AVENUE
[ILLEGIBLE] OF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231
FILING RECEIPT
CORPORATION NAME: U-HAUL CO. OF NEW YORK, INC.
DOCUMENT TYPE : AMENDMENT (DOM. BUSINESS) COUNTY: SCHE
NAME
SERVICE COMPANY : ** NO SERVICE COMPANY **
FILED: 01/31/91 DURATION: ********* CASH : 910131000454 FILM : 91013100039
ADDRESS FOR PROCESS
REGISTERED AGENT
FILER FEES 60.00 PAYMENTS 60.0[ILLEGIBLE]
- ----- ---- --------
U-HAUL INTERNATIONAL, INC. FILING : 60.00 CASH : 0.0[ILLEGIBLE]
2721 N. CENTRAL AVE. TAX : 0.00 CHECK : 60.0[ILLEGIBLE]
%JOHN A. LORENTZ/LEGAL DEPT. CERT : 0.00 BILLED: 0.0[ILLEGIBLE]
PHOENIX, NY 85004 COPIES : 0.00
HANDLING: 0.00
REFUND: 0.00[ILLEGIBLE]
-------
[ILLEGIBLE] - 1025 (11/89)
CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF
under Section 805 of the Business Corporation Law
IT IS HEREBY CERTIFIED THAT:
(1) The name of the corporation is U-Haul Co. of Northeastern N.Y. Inc.
and the present name is U-Haul Co. of Northeastern New York, Inc.
(2) The certificate of incorporation was filed by the department of state
on the 17th day of March 1970.
(3) The certificate of incorporation of this corporation is hereby amended
to effect the following change.
The certificate of incorporation is amended to change the name of the
corporation. Paragraph I of the certificate of incorporation is amended to
read as follows: 1. The name of the corporation is: U-HAUL CO. OF NEW YORK,
INC.
The board of directors of U-Haul Co. of New York, Inc. authorized this
amendment on November 14, 1990.
The sole shareholder of U-Haul Co. of New York, Inc. authorized this
amendment following the meeting of the Board of Directors dated
November 14, 1990.
IN WITNESS WHEREOF, this certificate has been subscribed this 14th day of
November 1990 by the undersigned who affirm(s) that the statements made herein
are true under the penalties of perjury.
Type name Capacity in which signed Signature
- --------- ------------------------ ---------------------
John A. Lorentz President [ILLEGIBLE]
Gary V. Klinefelter Secretary Gary V. Klinefelter
CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF
under Section 805 of the Business Corporation Law
Filed By: U-Haul International Inc.
Address : 2721, N. Central Ave.
Phoenix, Arizona
Att: John A. Lorentz
D/o Legal Dept.
STATE OF NEW YORK ------------- DEPARTMENT OF STATE
DIVISION OF CORPORATIONS AND STATE RECORDS
ALBANY ams
================================================================================
FILING RECEIPT - MISC.
================================================================================
TYPE OF CERTIFICATE
Amendment
- --------------------------------------------------------------------------------
CORPORATION NAME DATE FILED
AMERCO MARKETING CO. OF NORTHEASTERN
NEW YORK INC. March 14, 1973
- --------------------------------------------------------------------------------
FILM No.
47 Schenectady A 56640-4
- --------------------------------------------------------------------------------
LOCATION OF PRIN. OFFICE
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
Changing name - U-HAUL CO. OF NORTHEASTERN NEW YOUR, INC.
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
- --------------------------------------------------------------------------------
FILER AND ADDRESS AMERCO
2727 N. Central Ave.
Phoenix, Arizona 85004
- --------------------------------------------------------------------------------
6 DOLLAR FEE TO COUNTY
- --------------------------------------------------------------------------------
FEES AND OR TAX PAID AS FOLLOWS :
- --------------------------------------------------------------------------------
[X] CHK. [ ] M.O. [ ] CASH $ 30.00
- --------------------------------------------------------------------------------
$ 30.00 FILING
$ TAX
$ CERTIFIED COPY
$ CERTIFICATE TOTAL $ 30.00
REFUND OF $ TO FOLLOW
JOHN P. LOMENZO
SECRETARY OF STATE
CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION
OF
AMERCO MARKETING CO. OF NORTHEASTERN NEW YORK, INC.
Under Section 805 of the Business Corporation Law
1. The present name of this corporation is AMERCO MARKETING CO. OF
NORTHEASTERN NEW YORK, INC. and the name under which it was formed is
U-HAUL CO. OF NORTHEASTERN NEW YORK, INC.
2. The date the Certificate of Incorporation was filed by the Department of
State was March 17, 1970.
3. That the First Article of the Certificate of Incorporation be, and hereby
is, amended to read as follows:
ARTICLE I
"That the name of the corporation is U-HAUL CO. OF NORTHEASTERN NEW
YORK, INC."
4. That the foregoing amendment has been authorized by vote of a majority of
the outstanding shares of stock of this corporation at a special meeting
held on February 21, 1973, and by a resolution of the Board of Directors of
this corporation adopted February 21, 1973.
IN WITNESS WHEREOF, the undersigned officers of this corporation have set
their hands and the official seal or this corporation, thereunto duly
authorized, this [ILLEGIBLE] day of [ILLEGIBLE], 1973.
[ILLEGIBLE]
---------------------
President
(Corporate Seal)
[ILLEGIBLE]
- ---------------------
Secretary
The following is a true copy of resolution duly adopted by the Board of
Directors of U-HAUL CO. INC., a New York corporation, at a meeting of the said
board at Holbrook, L.I., New York on February 21, 1973.
"Whereas, there has been proposed the formation of a corporation pursuant
to the laws of the State of New York under the name of U-HAUL CO. OF
NORTHEASTERN NEW YORK, INC. and the Secretary of State has requested the
expression of an opinion of this board concerning the similarity of the proposed
name to that of this corporation.
"Now, therefore, be it resolved that in the opinion of this board the
above-mentioned proposed name does not so nearly resemble that of this
corporation as to tend to confuse or deceive and it consents to the use of such
a name."
/s/ [ILLEGIBLE]
---------------------
President
(Seal of the corporation)
/s/ [ILLEGIBLE]
---------------------
Secretary
STATE OF NEW YORK )
) ss.
COUNTY OF ------------- )
---------------, being duly sworn deposes and says, that he is the
President of AMERCO MARKETING CO. OF NORTHEASTERN NEW YORK, INC., the
corporation named in and described in the foregoing certificate. That he has
read the foregoing certificate and knows the contents thereof, and that the name
is true of this person's own knowledge, except as to the matters therein stated
to be alleged upon information and belief, and as to these matters he believes
to be true.
/s/ [ILLEGIBLE]
---------------------
President
SWORN to me before this ---------- day of
- ------------, 1973.
(Notarial Seal)
/s/ [ILLEGIBLE]
- ---------------------
Notary Public
CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION
OF
U-HAUL OF NORTHEASTERN N.Y. INC.
UNDER SECTION 805 OF THE BUSINESS CORPORATION LAW
1. The present name of this corporation, and the name under which it was
formed is "U-HAUL OF NORTHEASTERN N.T. INC."
2. The date of Certificate of Incorporation was filed by the Department of
State was March 17, 1970.
3. That the First Article of the Certificate of Incorporation be, and hereby
is, amended to read as follows:
"The name of the corporation in AMERCO MARKETING CO. OF NORTHEASTERN
N.Y. INC."
4. That the foregoing, amendment has been authorized by vote of a majority of
the holders of the outstanding shares of stock of this corporation at a
special meeting held on August 12, 1970 and by a resolution of the Board of
Directors of this corporation adopted August 12, 1970.
IN WITNESS WHEREOF, the undersigned officers of this corporation have set
their hands and the official seal of this corporation, thereunto duly
authorized, this 19th day of September, 1970.
(SEAL)
/s/ Jack Oot
------------------------
Jack Oot, President
ATTEST:
/s/ Marion D. Oot
- ----------------------------
Marion D. Oot, Secretary
STATE OF NEW YORK )
)ss.
COUNTY OF SCHENECTADY)
Jack Oot, being duly sworn deposes and says, that he in the President of
AMERCO MARKETING CO. OF NORTHEASTERN N.Y. INC., formerly U-HAUL OF NORTHEASTERN
N.Y. INC., the corporation named in and described in the foregoing certificate.
That he has read the foregoing certificate and knows the contents thereof, and
that the same is true of his own knowledge, except as to the matters therein
stated to be alleged upon information and belief, and as to those matters he
believes it to be true.
/s/ Jack Oot
---------------------
Jack Oot
Sworn to before me this 19 day of
September, 1970.
[ILLEGIBLE]
- ------------------
Notary Public
ADDRESS FOR SERVICE OF PROCESS
THE CORPORATION TRUST COMPANY 277 PARK AVE., NEW YORK, NY 10017
STATE OF NEW YORK DEPARTMENT OF STATE
DIVISION OF CORPORATIONS AND STATE RECORDS
FILING RECEIPT
TYPE OF CERTIFICATE
Incorporation (Business) R
CORPORATION NAME DATE FILED
U-HAUL OF NORTHEASTERN N.Y. INC. 3/17/70
DURATION & CO. CODE FILM NO.
P 47 821581-5
NO. AND KIND OF SHARES
2,500 pv $10.
LOCATION OF PRIN. OFFICE COMMENT
GLENVILLE, SCHENECTADY CO. ON RES.
ADDRESS FOR SERVICE OF PROCESS
THE CORPORATION TRUST COMPANY, 277, PARK AVE., NEW YORK, NY 10017
REGISTERED AGENT, IF ANY
R.A. - THE CORPORATION TRUST COMPANY, 277 PARK AVE., NY, NY 10017
FILER AND ADDRESS
RICHARD KOPS
110 LINCON AVE.
HOLBROOK, NY 117101
6 DOLLAR FEE TO COUNTY
FEES AND/OR TAX PAID AS FOLLOWS:
[X] CHK. [ ] M.O. [ ] CASH $ 72.50
$ 50 FILING
$ 12.50 TAX
$ CERTIFIED COPY
$ CERTIFICATE TOTAL $ 62.50
REFUND OF $ 10.00 TO FOLLOW
JOHN P. LOMENZO
SECRETARY OF STATE
CERTIFICATE OF INCORPORATION OF
U-HAUL OF NORTHEASTERN N.Y. INC.
under Section 402 of the Business Corporation Law
IT IS HEREBY CERTIFIED THAT:
(1) The name of the proposed corporation is U-Haul of Northeastern
N.Y. Inc.
(2) The purpose or purposes for which this corporation is formed,
are as follows, to wit:
To rent and lease to the general public trailers,
semi-trailers, trucks, passenger automobile and other
equipment, cools, machinery, vehicles and property of any
and every kind and [ILLEGIBLE], and to purchase or otherwise
acquire and operate any facilities useful for the conduct of
the business enterprises of this Corporation; and to do or
carry out all acts or activities and exercise all lawful
corporate powers necessary or proper to accomplish any of the
foregoing purposes.
The corporation, in furtherance of its corporate purposes above set
forth, shall have all of the powers enumerated in Section 202 of the Business
Corporation Law, subject to any limitations provided in the Business Corporation
Law or any other statute of the State of New York.
(5) The Secretary of State is designated as agent of the
corporation upon whom process against it may be served. The
post office address to which the Secretary of State shall mail
a copy of any process against the corporation served upon him
is C/O THE CORPORATION TRUST COMPANY, 277 PARK AVENUE, NEW
YORK, NEW YORK 10017.
(6) The Corporation Trust Company, whose address is 277 Park
Avenue, New York, New York 10017, is the registered agent of
the corporation and said registered corporation may be served.
The undersigned incorporator, or each of them if there are more than
one, is of the age of twenty-one years or over.
IN WITNESS WHEREOF, this certificate has been subscribed this 11th day of March
1970 by the undersigned who affirm(s) that the statements made herein are true
under the penalties of perjury.
Kenneth K. Shivers
- ---------------------------------------------- ------------------------
Type name of incorporator Signature
92 Any Drive, Sayville, New York 11732
- ----------------------------------------------
Address
- ---------------------------------------------- ------------------------
Type name of incorporator Signature
- ---------------------------------------------- ------------------------
Address
- ---------------------------------------------- ------------------------
Type name of incorporator Signature
- ---------------------------------------------- ------------------------
Address
(3) The office of the corporation is to be located in the Town
(city) (town) (incorporated village) of Glenville County of
Schenectady State of New York.
(4) The aggregate number of shares which the corporation shall
have the authority to issue is TWO THOUSAND FIVE HUNDRED
(2,500) Shares of common stock of a par value of ten dollars
($10.00) per share.
CERTIFICATE OF INCORPORATION
OF
U-HAUL OF NORTHEASTERN N. Y. INC.
under Section 402 of the Business Corporation Law
Filed By:
Richard Kops, Esq.
Office and Post Office Address
1110 Lincoln Avenue
Holbrook, New York 11741