| Name: | MARS PARKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1993 (31 years ago) |
| Entity Number: | 1781206 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 744 BROAD ST, STE 1801, NEWARK, NJ, United States, 07102 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARTIN LIPSON | Chief Executive Officer | 744 BROAD ST, STE 1801, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 744 BROAD ST, STE 1801, NEWARK, NJ, United States, 07102 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-14 | 2000-01-18 | Address | 744 BROAD ST, SUITE 2101, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 1998-01-14 | 2000-01-18 | Address | 744 BROAD ST, SUITE 2101, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office) |
| 1998-01-14 | 2000-01-18 | Address | 744 BROAD ST, SUITE 2101, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 1996-01-31 | 1998-01-14 | Address | 744 BROAD ST, STE 2102, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 1996-01-31 | 1998-01-14 | Address | 744 BROAD ST, NEWARK, NJ, 07102, USA (Type of address: Principal Executive Office) |
| 1993-12-21 | 1998-01-14 | Address | SUITE 200, EXPRESSWAY PLAZA TWO, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011130002430 | 2001-11-30 | BIENNIAL STATEMENT | 2001-12-01 |
| 000118002685 | 2000-01-18 | BIENNIAL STATEMENT | 1999-12-01 |
| 980114002677 | 1998-01-14 | BIENNIAL STATEMENT | 1997-12-01 |
| 960131002247 | 1996-01-31 | BIENNIAL STATEMENT | 1995-12-01 |
| 931221000203 | 1993-12-21 | CERTIFICATE OF INCORPORATION | 1993-12-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
