| Name: | S. P. S. PARKING SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1974 (50 years ago) |
| Entity Number: | 356493 |
| County: | New York |
| Date of dissolution: | 15 Jan 2002 |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE S, 200, NASHVILLE, TN, United States, 37212 |
| Address ZIP Code: |
Contact Details
Phone +1 212-889-4444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY ABBOTT | DOS Process Agent | 2401 21ST AVE S, 200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL JR | Chief Executive Officer | 2401 21ST AVE S, 200, NASHVILLE, TN, United States, 37212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0368694-DCA | Inactive | Business | 1995-03-20 | 2005-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-27 | 1998-12-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-27 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-11-15 | 1998-12-08 | Address | 60 MADISON AVE, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-11-15 | 1998-11-27 | Address | ATT PHILIP MITTLEMAN, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1995-05-24 | 1996-11-15 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1995-05-24 | 1998-12-08 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1995-05-24 | 1996-11-15 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1974-11-21 | 1995-05-24 | Address | 200 MERRY MOUNT ST., STATEN ISLAND, NY, 10314, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20051228018 | 2005-12-28 | ASSUMED NAME LLC INITIAL FILING | 2005-12-28 |
| 020115000792 | 2002-01-15 | CERTIFICATE OF MERGER | 2002-01-15 |
| 001117002277 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 990920000368 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 981208002248 | 1998-12-08 | BIENNIAL STATEMENT | 1998-11-01 |
| 981127000031 | 1998-11-27 | CERTIFICATE OF CHANGE | 1998-11-27 |
| 961115002466 | 1996-11-15 | BIENNIAL STATEMENT | 1996-11-01 |
| 950524002234 | 1995-05-24 | BIENNIAL STATEMENT | 1993-11-01 |
| A195424-2 | 1974-11-21 | CERTIFICATE OF INCORPORATION | 1974-11-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1314549 | RENEWAL | INVOICED | 2003-03-21 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1314550 | RENEWAL | INVOICED | 2001-03-15 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1314551 | RENEWAL | INVOICED | 1999-04-08 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1314552 | RENEWAL | INVOICED | 1997-04-09 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 1314553 | RENEWAL | INVOICED | 1995-04-10 | 600 | Garage and/or Parking Lot License Renewal Fee |
| 223688 | CD VIO | INVOICED | 1993-06-03 | 500 | CD - Consumer Docket |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
