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CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC.

Company Details

Name: CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1994 (30 years ago)
Entity Number: 1878852
County: New York
Place of Formation: Tennessee
Principal Address: 200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
G MARC BAUMANN Chief Executive Officer 200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2015-04-01 2020-12-02 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-12-29 2016-12-05 Address 200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-12-17 2014-12-29 Address 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2012-12-17 2014-12-29 Address 900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2010-12-13 2012-12-17 Address 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2010-12-13 2012-12-17 Address 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2010-12-13 2015-04-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-30 2010-12-13 Address 2401 21ST AVE S, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2005-10-28 2010-12-13 Address 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2005-10-28 2009-01-30 Address 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221222002393 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201202060806 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181210006653 2018-12-10 BIENNIAL STATEMENT 2018-12-01
161205008858 2016-12-05 BIENNIAL STATEMENT 2016-12-01
150401000417 2015-04-01 CERTIFICATE OF MERGER 2015-04-01
141229006343 2014-12-29 BIENNIAL STATEMENT 2014-12-01
121217006694 2012-12-17 BIENNIAL STATEMENT 2012-12-01
101213002502 2010-12-13 BIENNIAL STATEMENT 2010-12-01
090130002846 2009-01-30 BIENNIAL STATEMENT 2008-12-01
070518002516 2007-05-18 BIENNIAL STATEMENT 2006-12-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State