| Name: | BRONX CAR PARK SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Nov 1997 (27 years ago) |
| Entity Number: | 2201801 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 184 Fifth Avenue-5th floor, 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 |
Contact Details
Phone +1 212-221-6111
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| 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-5th floor, new york, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0976776-DCA | Active | Business | 2011-08-24 | 2025-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-10 | 2022-10-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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: 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) |
| 1999-12-14 | 2006-01-04 | Address | 120 WEST 41 STREET #5, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-12-14 | 2003-10-30 | Address | 120 WEST 41 STREET #5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1997-11-24 | 2003-10-30 | Address | 501 FIFTH AVENUE, STE. 1803, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 1997-11-24 | 2022-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803002321 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 160225000705 | 2016-02-25 | CERTIFICATE OF CHANGE | 2016-02-25 |
| 131126002222 | 2013-11-26 | BIENNIAL STATEMENT | 2013-11-01 |
| 111220002034 | 2011-12-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 071126002026 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060104002331 | 2006-01-04 | BIENNIAL STATEMENT | 2005-11-01 |
| 031030002220 | 2003-10-30 | BIENNIAL STATEMENT | 2003-11-01 |
| 011127002479 | 2001-11-27 | BIENNIAL STATEMENT | 2001-11-01 |
| 991214002030 | 1999-12-14 | BIENNIAL STATEMENT | 1999-11-01 |
| 971124000120 | 1997-11-24 | CERTIFICATE OF INCORPORATION | 1997-11-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-01 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-27 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-01 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-14 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-02 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-10 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-08 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-29 | No data | 2425 SEDGWICK AVE, Bronx, BRONX, NY, 10468 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2019-09-17 | 2019-09-23 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3612206 | RENEWAL | INVOICED | 2023-03-08 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 3310177 | RENEWAL | INVOICED | 2021-03-18 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2999408 | RENEWAL | INVOICED | 2019-03-06 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 2573427 | RENEWAL | INVOICED | 2017-03-10 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1991889 | RENEWAL | INVOICED | 2015-02-20 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 212864 | LL VIO | INVOICED | 2013-04-01 | 2419.35009765625 | LL - License Violation |
| 1444454 | RENEWAL | INVOICED | 2013-03-29 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 158367 | CNV_LF | INVOICED | 2012-03-01 | 100 | LF - Late Fee |
| 158368 | LL VIO | INVOICED | 2012-02-01 | 150 | LL - License Violation |
| 1444455 | RENEWAL | INVOICED | 2011-09-14 | 600 | Garage and/or Parking Lot License Renewal Fee |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
