| Name: | SPS PARKING GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 1986 (38 years ago) |
| Entity Number: | 1134272 |
| County: | New York |
| Date of dissolution: | 09 Oct 2002 |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL JR | Chief Executive Officer | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-09 | 2002-08-28 | Address | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1999-09-14 | 2002-08-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 1999-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-20 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-20 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-12-31 | 1998-11-20 | Address | 425 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021009000317 | 2002-10-09 | CERTIFICATE OF MERGER | 2002-10-09 |
| 020828000468 | 2002-08-28 | CERTIFICATE OF CHANGE | 2002-08-28 |
| 010126002052 | 2001-01-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 991209002147 | 1999-12-09 | BIENNIAL STATEMENT | 1998-12-01 |
| 990914001334 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981120000263 | 1998-11-20 | CERTIFICATE OF CHANGE | 1998-11-20 |
| 971010000428 | 1997-10-10 | ERRONEOUS ENTRY | 1997-10-10 |
| DP-724373 | 1992-06-24 | DISSOLUTION BY PROCLAMATION | 1992-06-24 |
| B484265-3 | 1987-04-15 | CERTIFICATE OF AMENDMENT | 1987-04-15 |
| B441372-3 | 1986-12-31 | CERTIFICATE OF INCORPORATION | 1986-12-31 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
