AIRPORT PARKING MANAGEMENT, INC.

Company Details

Name:	AIRPORT PARKING MANAGEMENT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 1996 (28 years ago)
Entity Number:	2066281
County:	Albany
Place of Formation:	New York
Principal Address:	264 WOLF RD., LATHAM, NY, United States, 12110
Principal Address ZIP Code:	12110
Address:	1224 MILL ST, BLDG D STE 100, EAST BERLIN, CT, United States, 06023
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
PHILIP J WERTHEIM	Agent	264 WOLF ROAD, LATHAM, NY, 12110

Chief Executive Officer

Name	Role	Address
PHILIP J WERTHEIM	Chief Executive Officer	1 CHATSWORTH PL, FARMINGDALE, CT, United States, 06032

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1224 MILL ST, BLDG D STE 100, EAST BERLIN, CT, United States, 06023

History

Start date	End date	Type	Value
2002-09-10	2010-10-13	Address	60 UPLANDS DR, WEST HARTFORD, CT, 06107, USA (Type of address: Chief Executive Officer)
1998-09-29	2002-09-10	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1996-09-16	2017-11-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-09-16	2010-10-13	Address	PO BOX 271835, WEST HARTFORD, CT, 06127, 1835, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
171102000170	2017-11-02	CERTIFICATE OF AMENDMENT	2017-11-02
101013002268	2010-10-13	BIENNIAL STATEMENT	2010-09-01
080915002093	2008-09-15	BIENNIAL STATEMENT	2008-09-01
020910002694	2002-09-10	BIENNIAL STATEMENT	2002-09-01
000912002813	2000-09-12	BIENNIAL STATEMENT	2000-09-01
980929002093	1998-09-29	BIENNIAL STATEMENT	1998-09-01
960916000748	1996-09-16	CERTIFICATE OF INCORPORATION	1996-09-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State