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IMPERIAL PARKING SYSTEMS, INC.

Company Details

Name: IMPERIAL PARKING SYSTEMS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1997 (28 years ago)
Entity Number: 2099162
County: New York
Place of Formation: New York
Principal Address: 107 W 13TH ST, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011
Address: 675 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VJBCNN6AGJX5 2025-02-01 107 W 13TH ST, NEW YORK, NY, 10011, 7801, USA 107 WEST 13TH STREET, 3, NEW YORK, NY, 10011, USA

Business Information
Division Name IMPERIAL PARKING SYSTEMS INC
Congressional District 10
State/Country of Incorporation NY, USA
Activation Date 2024-02-06
Initial Registration Date 2016-10-28
Entity Start Date 1997-01-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 812930

Points of Contacts
Electronic Business
Title PRIMARY POC
Name ROLANDO FELIZ
Address 107 WEST 13TH STREET, 3, NEW YORK, NY, 10011, USA
Government Business
Title PRIMARY POC
Name ROLANDO FELIZ
Address 107 WEST 13TH STREET, 3, NEW YORK, NY, 10011, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
IMPERIAL PARKING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2023 133992599 2024-10-08 IMPERIAL PARKING SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing WILLIAM LERNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing WILLIAM LERNER
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PARKING SYSTEMS, INC. DEFINED BENEFIT PLAN 2023 133992599 2024-10-08 IMPERIAL PARKING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing WILLIAM LERNER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing WILLIAM LERNER
Valid signature Filed with authorized/valid electronic signature
IMPERIAL PARKING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2022 133992599 2023-10-16 IMPERIAL PARKING SYSTEMS, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing WILLIAM LERNER
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing WILLIAM LERNER
IMPERIAL PARKING SYSTEMS, INC. DEFINED BENEFIT PLAN 2022 133992599 2023-10-15 IMPERIAL PARKING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2023-10-13
Name of individual signing WILLIAM LERNER
Role Employer/plan sponsor
Date 2023-10-13
Name of individual signing WILLIAM LERNER
IMPERIAL PARKING SYSTEMS, INC. DEFINED BENEFIT PLAN 2021 133992599 2022-10-06 IMPERIAL PARKING SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing WILLIAM LERNER
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing WILLIAM LERNER
IMPERIAL PARKING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2021 133992599 2022-10-06 IMPERIAL PARKING SYSTEMS, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2022-10-06
Name of individual signing WILLIAM LERNER
Role Employer/plan sponsor
Date 2022-10-06
Name of individual signing WILLIAM LERNER
IMPERIAL PARKING SYSTEMS, INC. DEFINED BENEFIT PLAN 2020 133992599 2021-10-13 IMPERIAL PARKING SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing WILLIAM LERNER
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing WILLIAM LERNER
IMPERIAL PARKING SYSTEMS, INC. 401(K) PROFIT SHARING PLAN 2020 133992599 2021-10-13 IMPERIAL PARKING SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing WILLIAM LERNER
Role Employer/plan sponsor
Date 2021-10-12
Name of individual signing WILLIAM LERNER
IMPERIAL PARKING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 133992599 2020-07-20 IMPERIAL PARKING SYSTEMS INC 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 W. 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing WILLIAM LERNER
IMPERIAL PARKING SYSTEMS, INC. DEFINED BENEFIT PLAN 2019 133992599 2020-10-06 IMPERIAL PARKING SYSTEMS, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 812930
Sponsor’s telephone number 2127367171
Plan sponsor’s address 107 WEST 13TH STREET, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2020-10-06
Name of individual signing KUJITIM MUSTAFAJ
Role Employer/plan sponsor
Date 2020-10-06
Name of individual signing KUJITIM MUSTAFAJ

Chief Executive Officer

Name Role Address
WILLIAM LERNER Chief Executive Officer 107 W 13TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
STEMPEL BENNETT CLAMAN & HOCHBERG, P.C. DOS Process Agent 675 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-08-29 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-10 2024-08-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-14 2024-06-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-27 2024-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-21 2023-11-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-18 2023-11-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-06 2023-07-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-01 2023-06-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-09 2023-02-09 Address 107 W 13TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-09 2023-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230209003128 2023-02-09 BIENNIAL STATEMENT 2023-01-01
180112000170 2018-01-12 CERTIFICATE OF CHANGE 2018-01-12
140609007213 2014-06-09 BIENNIAL STATEMENT 2013-01-01
110207002791 2011-02-07 BIENNIAL STATEMENT 2011-01-01
090106002533 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070129002664 2007-01-29 BIENNIAL STATEMENT 2007-01-01
050214003026 2005-02-14 BIENNIAL STATEMENT 2005-01-01
030325002628 2003-03-25 BIENNIAL STATEMENT 2003-01-01
970106000578 1997-01-06 CERTIFICATE OF INCORPORATION 1997-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
49017 PL VIO INVOICED 2005-11-09 2000 PL - Padlock Violation
49024 PL VIO INVOICED 2005-11-09 2000 PL - Padlock Violation
30587 CL VIO INVOICED 2004-09-02 180 CL - Consumer Law Violation

Related by officers

WILLIAM LERNER

1955 FIRST PARKING CORP. 245 E. GARAGE CORP. 30 GARAGE CORP. 59 ALLEN STREET GARAGE CORP. 605 PARKING CORP. 75 WALL GARAGE CORP. 785 GARAGE CORP. 88TH GARAGE CORP. BAZ PERSAUD INC. COLONY PARKING CORP.

STEMPEL BENNETT CLAMAN & HOCHBERG, P.C.

420 EAST 72ND GARAGE CORP. 60 WEST 11TH STREET LLC LUMINARY LLC RIRSUT CORP. ZERAMIM, INC. 232 MAIN STREET LLC STELLIUM LLC FSI GRAND LLC 104 WAINSCOTT MAIN STREET LLC

Related by address

107 W 13TH ST, NEW YORK, NY, United States, 10011

1955 FIRST PARKING CORP. 311 PARKING CORP. 400 GARAGE CORP. 520 WEST PARKING CORP. 88TH GARAGE CORP. EAST 124 GARAGE CORP. GRACIE PUBLIC PARKING CORP. HUDSON RIVER PARKING CORP. MILLENNIUM GARAGE CORP.

675 THIRD AVENUE, 31ST FLOOR, NEW YORK, NY, United States, 10017

41 ULSTER LLC BROADLEAF BROOK LLC RUTHERFORD JOY 344, LLC STERLING FUND FIVE LLC STERLING FUND FOUR LLC STERLING FUND ONE LLC STERLING FUND TWO LLC STERLING PARTNERS FUND LLC WESTLEAF, LLC

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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