| Name: | CAR PARK SYSTEMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1997 (27 years ago) |
| Entity Number: | 2189678 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 184 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | 127 W 24TH ST, 5TH FL, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAR PARK SYSTEMS OF NEW YORK, INC. PROFIT SHARING PLAN | 2023 | 133973166 | 2024-10-11 | CAR PARK SYSTEMS OF NEW YORK, INC. | 2 | |||||||||||||
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| CAR PARK SYSTEMS OF NEW YORK, INC. DEFINED BENEFIT PLAN | 2023 | 133973166 | 2024-10-11 | CAR PARK SYSTEMS OF NEW YORK, INC. | 2 | |||||||||||||
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| CAR PARK SYSTEMS OF NEW YORK, INC. DEFINED BENEFIT PLAN | 2022 | 133973166 | 2023-10-16 | CAR PARK SYSTEMS OF NEW YORK, INC. | 2 | |||||||||||||
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| CAR PARK SYSTEMS OF NEW YORK, INC. PROFIT SHARING PLAN | 2022 | 133973166 | 2023-10-16 | CAR PARK SYSTEMS OF NEW YORK, INC. | 2 | |||||||||||||
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| Name | Role | Address |
|---|---|---|
| WENDY ULL | Chief Executive Officer | 184 FIFTH AVENUE-5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| WENDY ULL | DOS Process Agent | 184 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-04 | 2016-02-25 | Address | 127 W 24TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-30 | 2006-01-04 | Address | 120 W 41ST ST, 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2003-10-30 | Address | 120 WEST 41ST ST. #5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2006-01-04 | Address | 120 WEST 41ST ST. #5, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2006-01-04 | Address | 120 W 41ST STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803002064 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 160225000736 | 2016-02-25 | CERTIFICATE OF CHANGE | 2016-02-25 |
| 131021002129 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002753 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091007002254 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
| 071012002258 | 2007-10-12 | BIENNIAL STATEMENT | 2007-10-01 |
| 060104002325 | 2006-01-04 | BIENNIAL STATEMENT | 2005-10-01 |
| 031030002208 | 2003-10-30 | BIENNIAL STATEMENT | 2003-10-01 |
| 011002002184 | 2001-10-02 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002492 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
