| Name: | EDISON 9TH AVENUE PARKING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 1974 (50 years ago) (Companies founded in June 1974) |
| Entity Number: | 346566 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 201-643-2080
Phone +1 201-643-2088
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JON DARIO | Chief Executive Officer | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, United States, 07102 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0428456-DCA | Inactive | Business | 2003-08-29 | 2013-03-31 |
| 0898031-DCA | Inactive | Business | 1997-03-28 | 2013-03-31 |
| 0696486-DCA | Inactive | Business | 1997-03-28 | 2013-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-10 | 2024-06-10 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-06-10 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-06-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-06-27 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2023-06-26 | 2024-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-06-30 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2020-05-19 | 2020-06-30 | Address | ATTENTION: GARY DORIN, 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2020-05-12 | 2023-06-27 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer) |
| 2020-05-12 | 2020-05-19 | Address | 110 EDISON PLACE, SUITE 300, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| 2004-07-06 | 2020-05-12 | Address | 100 WASHINGTON ST, NEWARK, NJ, 07102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240610002747 | 2024-06-10 | BIENNIAL STATEMENT | 2024-06-10 |
| 230627000682 | 2023-06-26 | CERTIFICATE OF CHANGE BY ENTITY | 2023-06-26 |
| 220718002395 | 2022-07-18 | BIENNIAL STATEMENT | 2022-06-01 |
| 200630060372 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 200519000672 | 2020-05-19 | CERTIFICATE OF CHANGE | 2020-05-19 |
| 200512060668 | 2020-05-12 | BIENNIAL STATEMENT | 2018-06-01 |
| 120710006409 | 2012-07-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 101008003002 | 2010-10-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 080623002329 | 2008-06-23 | BIENNIAL STATEMENT | 2008-06-01 |
| 060613002476 | 2006-06-13 | BIENNIAL STATEMENT | 2006-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 153728 | LL VIO | INVOICED | 2011-09-29 | 350 | LL - License Violation |
| 153729 | LL VIO | INVOICED | 2011-09-29 | 350 | LL - License Violation |
| 156229 | LL VIO | INVOICED | 2011-06-08 | 650 | LL - License Violation |
| 154027 | LL VIO | INVOICED | 2011-05-18 | 1750 | LL - License Violation |
| 1316959 | RENEWAL | INVOICED | 2011-03-09 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1321019 | RENEWAL | INVOICED | 2011-03-09 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 1346273 | RENEWAL | INVOICED | 2011-03-09 | 540 | Garage and/or Parking Lot License Renewal Fee |
| 131594 | LL VIO | INVOICED | 2010-11-19 | 350 | LL - License Violation |
| 131156 | LL VIO | INVOICED | 2010-10-12 | 150 | LL - License Violation |
| 129780 | LL VIO | INVOICED | 2010-09-28 | 100 | LL - License Violation |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
