| Name: | SPECIALIZED PARKING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jul 1973 (51 years ago) |
| Entity Number: | 266461 |
| County: | New York |
| Date of dissolution: | 15 Jan 2002 |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Address ZIP Code: |
Contact Details
Phone +1 212-889-4444
Phone +1 718-889-4444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HENRY J ABBOTT | DOS Process Agent | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| WILLIAM J VARESCHI JR | Chief Executive Officer | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0369339-DCA | Inactive | Business | 1995-03-20 | 2005-03-31 |
| 0368695-DCA | Inactive | Business | 1995-03-15 | 2005-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-08-23 | 2001-08-14 | Address | 2401 21ST AVE SOUTH #200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office) |
| 1999-08-23 | 2001-08-14 | Address | 2401 21ST AVE SOUTH #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 1999-08-23 | 2001-08-14 | Address | 2401 21ST AVE SOUTH #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1998-11-20 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-11-20 | 1999-08-23 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-12 | 1998-11-20 | Address | C/O MR. PHILIP MITTLEMAN, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-05-12 | 1999-08-23 | Address | 60 MADISON AVE., NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-05-12 | 1999-08-23 | Address | C/O KINNEY SYSTEM INC., 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1973-07-19 | 1997-05-12 | Address | 200 MERRY MT. ST., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020115000792 | 2002-01-15 | CERTIFICATE OF MERGER | 2002-01-15 |
| 010814002464 | 2001-08-14 | BIENNIAL STATEMENT | 2001-07-01 |
| 000214000207 | 2000-02-14 | CERTIFICATE OF CHANGE | 2000-02-14 |
| 990823002441 | 1999-08-23 | BIENNIAL STATEMENT | 1999-07-01 |
| C272313-2 | 1999-04-05 | ASSUMED NAME LLC INITIAL FILING | 1999-04-05 |
| 981120000151 | 1998-11-20 | CERTIFICATE OF CHANGE | 1998-11-20 |
| 970702002231 | 1997-07-02 | BIENNIAL STATEMENT | 1997-07-01 |
| 970512002641 | 1997-05-12 | BIENNIAL STATEMENT | 1995-07-01 |
| A86716-4 | 1973-07-19 | CERTIFICATE OF INCORPORATION | 1973-07-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1314554 | RENEWAL | INVOICED | 2003-03-21 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1314965 | RENEWAL | INVOICED | 2003-03-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1314558 | RENEWAL | INVOICED | 2001-03-15 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1314966 | RENEWAL | INVOICED | 2001-03-15 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1314555 | RENEWAL | INVOICED | 1999-04-08 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1314967 | RENEWAL | INVOICED | 1999-04-08 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1314556 | RENEWAL | INVOICED | 1997-04-09 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1314969 | RENEWAL | INVOICED | 1997-04-09 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 228794 | LL VIO | INVOICED | 1996-02-08 | 325 | LL - License Violation |
| 1314968 | RENEWAL | INVOICED | 1995-04-10 | 600 | Garage and/or Parking Lot License Renewal Fee |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
