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SQUARE PARKING CANADA INC.

Company Details

Name: SQUARE PARKING CANADA INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Jun 1988 (36 years ago)
Entity Number: 1271152
County: New York
Date of dissolution: 01 Dec 2000
Place of Formation: New York
Address: 2401 21ST AVENUE SOUTH, #200, NASHVILLE, TN, United States, 37212
Address ZIP Code:
Principal Address: 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
HENRY J. ABBOTT DOS Process Agent 2401 21ST AVENUE SOUTH, #200, NASHVILLE, TN, United States, 37212

Chief Executive Officer

Name Role Address
MONROE J CARELL, JR Chief Executive Officer 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212

History

Start date End date Type Value
1998-09-15 2000-06-12 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-06-15 1998-09-15 Address 2401 21ST AVE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1993-01-25 1998-06-15 Address 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Chief Executive Officer)
1993-01-25 1998-06-15 Address 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Principal Executive Office)
1993-01-25 1998-06-15 Address 921 BERGEN AVENUE, JERSEY CITY, NJ, 07306, USA (Type of address: Service of Process)
1988-06-20 1993-01-25 Address ATT:LEO SILVERSTEIN, ESQ, 2 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001201000669 2000-12-01 CERTIFICATE OF MERGER 2000-12-01
000612002101 2000-06-12 BIENNIAL STATEMENT 2000-06-01
980915000169 1998-09-15 CERTIFICATE OF CHANGE 1998-09-15
980615002273 1998-06-15 BIENNIAL STATEMENT 1998-06-01
960620002661 1996-06-20 BIENNIAL STATEMENT 1996-06-01
000044005193 1993-08-30 BIENNIAL STATEMENT 1993-06-01
930125002241 1993-01-25 BIENNIAL STATEMENT 1992-06-01
B654046-5 1988-06-20 CERTIFICATE OF INCORPORATION 1988-06-20

Date of last update: 27 Oct 2024

Sources: New York Secretary of State