| Name: | SENTRY PARKING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1986 (38 years ago) (Companies founded in October 1986) |
| Date of dissolution: | 21 Jun 2004 |
| Entity Number: | 1116893 |
| ZIP code: | 60611 (Companies in Erie, 60611) |
| County: | Erie |
| Place of Formation: | California |
| Address: | 900 NORTH MICHIGAN AVE., STE. 1600 ATTN: LEGAL DEPT., CHICAGO, IL, United States, 60611 |
| Principal Address: | 900 N MICHIGAN AVE, SUITE #1600, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 900 NORTH MICHIGAN AVE., STE. 1600 ATTN: LEGAL DEPT., CHICAGO, IL, United States, 60611 |
| Name | Role | Address |
|---|---|---|
| JAMES A WILHELM | Chief Executive Officer | 900 N MICHIGAN AVE, STE 1600, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-23 | 2004-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-23 | 2004-06-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-06 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-06 | 2002-10-23 | Address | 900 N. MICHIGAN, SUITE #1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 1998-11-06 | 2001-02-01 | Address | 707 WILSHIRE BLVD., 35TH FLOOR, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office) |
| 1993-10-20 | 1998-11-06 | Address | 3200 WILSHIRE BOULEVARD, 14TH FLOOR NORTH TOWER, LOS ANGELES, CA, 90010, 1300, USA (Type of address: Chief Executive Officer) |
| 1993-10-20 | 1998-11-06 | Address | 3200 WILSHIRE BOULEVARD, 14TH FLOOR NORTH TOWER, LOS ANGELES, CA, 90010, 1300, USA (Type of address: Principal Executive Office) |
| 1986-10-03 | 1998-11-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-10-03 | 1999-09-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040621000264 | 2004-06-21 | SURRENDER OF AUTHORITY | 2004-06-21 |
| 021023002215 | 2002-10-23 | BIENNIAL STATEMENT | 2002-10-01 |
| 010201002623 | 2001-02-01 | BIENNIAL STATEMENT | 2000-10-01 |
| 990923001093 | 1999-09-23 | CERTIFICATE OF CHANGE | 1999-09-23 |
| 981106002355 | 1998-11-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 971117000113 | 1997-11-17 | ERRONEOUS ENTRY | 1997-11-17 |
| 971107000662 | 1997-11-07 | ERRONEOUS ENTRY | 1997-11-07 |
| DP-1226695 | 1995-09-27 | ANNULMENT OF AUTHORITY | 1995-09-27 |
| 931020002582 | 1993-10-20 | BIENNIAL STATEMENT | 1993-10-01 |
| B408873-4 | 1986-10-03 | APPLICATION OF AUTHORITY | 1986-10-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
