| Name: | PARKED PROPERTIES NY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2008 (17 years ago) (Companies founded in April 2008) |
| Entity Number: | 3659032 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1420 rocky ridge dr., Ste 270, ROSEVILLE, CA, United States, 95661 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PARKED PROPERTIES NY, INC. | DOS Process Agent | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JAVIER VANDE STEEG | Chief Executive Officer | 1420 ROCKY RIDGE DR., STE 270, ROSEVILLE, CA, United States, 95661 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-24 | 2024-07-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-05-22 | 2024-05-22 | Address | 1420 ROCKY RIDGE DR., STE 270, ROSEVILLE, CAN (Type of address: Chief Executive Officer) |
| 2024-05-22 | 2024-05-22 | Address | 1420 ROCKY RIDGE DR., STE 380, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-08 | 2024-05-22 | Address | C/O C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2024-04-08 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-08 | 2024-04-08 | Address | 1420 ROCKY RIDGE DR., STE 380, ROSEVILLE, CA, 95661, USA (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-05-22 | Address | 1420 ROCKY RIDGE DR., STE 270, ROSEVILLE, CAN (Type of address: Chief Executive Officer) |
| 2024-04-08 | 2024-05-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-01-11 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240522000173 | 2024-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2024-05-21 |
| 240408003579 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220715002580 | 2022-07-14 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-14 |
| 220506000452 | 2022-05-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 200403060382 | 2020-04-03 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-49669 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180406006159 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404007687 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140403006111 | 2014-04-03 | BIENNIAL STATEMENT | 2014-04-01 |
| 120430002089 | 2012-04-30 | BIENNIAL STATEMENT | 2012-04-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
