| Name: | MEYERS PARKING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2001 (23 years ago) |
| Entity Number: | 2684204 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 441 Lexington Avenue, 9th Floor, New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MEYERS PARKING INC 401 K PROFIT SHARING PLAN TRUST | 2011 | 134181517 | 2012-06-29 | MEYERS PARKING INC | 9 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 134181517 |
| Plan administrator’s name | MEYERS PARKING INC |
| Plan administrator’s address | 441 LEXINGTON AVE RM 805, NEW YORK, NY, 100173935 |
| Administrator’s telephone number | 2125030917 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-29 |
| Name of individual signing | MEYERS PARKING INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 2125030917 |
| Plan sponsor’s address | 441 LEXINGTON AVENUE SUITE 805, NEW YORK, NY, 100170000 |
Plan administrator’s name and address
| Administrator’s EIN | 134181517 |
| Plan administrator’s name | MEYERS PARKING INC |
| Plan administrator’s address | 441 LEXINGTON AVENUE SUITE 805, NEW YORK, NY, 100170000 |
| Administrator’s telephone number | 2125030917 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-22 |
| Name of individual signing | MEYERS PARKING INC |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 811190 |
| Sponsor’s telephone number | 2125030917 |
| Plan sponsor’s address | 441 LEXINGTON AVENUE SUITE 805, NEW YORK, NY, 100170000 |
Plan administrator’s name and address
| Administrator’s EIN | 134181517 |
| Plan administrator’s name | MEYERS PARKING INC |
| Plan administrator’s address | 441 LEXINGTON AVENUE SUITE 805, NEW YORK, NY, 100170000 |
| Administrator’s telephone number | 2125030917 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | MEYERS PARKING INC |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY GORDON | Chief Executive Officer | 441 LEXINGTON AVE., 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Number | Type | End date |
|---|---|---|
| 10991201100 | REAL ESTATE PRINCIPAL OFFICE | No data |
| 10401290928 | REAL ESTATE SALESPERSON | 2026-06-27 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 115 EAST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | GORDON PROPERTY GROUP, LLC, 441 LEXINGTON AVENUE - 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-21 | Address | 115 EAST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-21 | Address | GORDON PROPERTY GROUP, LLC, 441 LEXINGTON AVENUE - 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | GORDON PROPERTY GROUP, LLC, 441 LEXINGTON AVENUE - 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-09-07 | 2023-09-07 | Address | 115 EAST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2012-02-15 | 2023-09-07 | Address | 115 EAST PUTNAM AVE, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2012-02-15 | Address | 71 ARCH STREET, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 2003-10-01 | 2012-02-15 | Address | 71 ARCH STREET, GREENWICH, CT, 06830, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921001605 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 230907004027 | 2023-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-07 |
| 221215001454 | 2022-12-15 | BIENNIAL STATEMENT | 2021-09-01 |
| 131115002383 | 2013-11-15 | BIENNIAL STATEMENT | 2013-09-01 |
| 120215002217 | 2012-02-15 | BIENNIAL STATEMENT | 2011-09-01 |
| 090917002680 | 2009-09-17 | BIENNIAL STATEMENT | 2009-09-01 |
| 070927002137 | 2007-09-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002702 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 031001002574 | 2003-10-01 | BIENNIAL STATEMENT | 2003-09-01 |
| 010927000559 | 2001-09-27 | APPLICATION OF AUTHORITY | 2001-09-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2030014 | RENEWAL | INVOICED | 2015-03-27 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 691938 | RENEWAL | INVOICED | 2013-03-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 691939 | RENEWAL | INVOICED | 2011-03-24 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 128865 | LL VIO | INVOICED | 2010-06-10 | 650 | LL - License Violation |
| 691940 | RENEWAL | INVOICED | 2009-03-13 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 691941 | RENEWAL | INVOICED | 2007-03-23 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 691942 | RENEWAL | INVOICED | 2005-03-28 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 632811 | LICENSE | INVOICED | 2004-10-20 | 150 | Garage or Parking Lot License Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
