| Name: | CLASSIC VALET PARKING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1997 (27 years ago) |
| Entity Number: | 2200560 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 92 NORTH AVE., SUITE 200, NEW ROCHELLE, NY, United States, 10801 |
| Address ZIP Code: | 10801 |
| Principal Address: | 92 NORTH AVE STE 200, NEW ROCHELLE, NY, United States, 10801 |
| Principal Address ZIP Code: | 10801 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CLASSIC VALET PARKING, INC. | 1151366 | CONNECTICUT |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 92 NORTH AVE., SUITE 200, NEW ROCHELLE, NY, United States, 10801 |
| Name | Role | Address |
|---|---|---|
| JULIAN M MARTE | Chief Executive Officer | 92 NORTH AVE STE 200, NEW ROCHELLE, NY, United States, 10801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-06 | 2023-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-27 | 2022-04-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-11 | 2014-08-06 | Address | 92 NORTH AVE STE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2014-08-06 | Address | 92 NORTH AVE STE 300, NEW ROCHELLE, NY, 10801, USA (Type of address: Principal Executive Office) |
| 1997-11-19 | 2021-08-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-11-19 | 2009-03-27 | Address | 47 PIER STREET, 2ND FLOOR, YONKERS, NY, 10705, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191101060460 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006301 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102006426 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 140806007166 | 2014-08-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 121011002071 | 2012-10-11 | BIENNIAL STATEMENT | 2011-11-01 |
| 090327000314 | 2009-03-27 | CERTIFICATE OF CHANGE | 2009-03-27 |
| 971119000348 | 1997-11-19 | CERTIFICATE OF INCORPORATION | 1997-11-19 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
