| Name: | AIRPORT PARKING HOLDING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2009 (15 years ago) |
| Entity Number: | 3811486 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Address ZIP Code: | 10601 |
| Principal Address: | 7 RENAISSANCE SQUARE - 4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Principal Address ZIP Code: | 10601 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LOUIS R CAPPELLI | Chief Executive Officer | 7 RENAISSANCE SQUARE -4TH FL, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Address | 7 RENAISSANCE SQUARE -4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2017-06-30 | 2023-07-19 | Address | 7 RENAISSANCE SQUARE -4TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2013-02-07 | 2023-07-19 | Address | 7 RENAISSANCE SQUARE, 4TH FLOOR, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2011-07-12 | 2017-06-30 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer) |
| 2011-07-12 | 2017-06-30 | Address | 115 STEVENS AVE, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office) |
| 2009-05-18 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-05-18 | 2013-02-07 | Address | C/O CAPPELLI ENTERPRISES, INC., 115 STEVENS AVENUE, VALHALLA, NY, 10595, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230719003671 | 2023-07-19 | BIENNIAL STATEMENT | 2023-05-01 |
| 190501060053 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170630006218 | 2017-06-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 130611002250 | 2013-06-11 | BIENNIAL STATEMENT | 2013-05-01 |
| 130207000020 | 2013-02-07 | CERTIFICATE OF CHANGE | 2013-02-07 |
| 110712002608 | 2011-07-12 | BIENNIAL STATEMENT | 2011-05-01 |
| 090518000050 | 2009-05-18 | CERTIFICATE OF INCORPORATION | 2009-05-18 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
