Name: | GCE PARKING CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Nov 2011 (13 years ago) |
Entity Number: | 4169799 |
ZIP code: | 10104 |
County: | New York |
Place of Formation: | New York |
Address: | ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Principal Address: | 22 RUE ALDRINGEN, LUXENBOURG, Luxembourg, L1118 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
Name | Role | Address |
---|---|---|
LIONEL MAMANE | Chief Executive Officer | C/O GRESTMAN, 22 RUE ALDRINGEN, LUXENBOURG, Luxembourg, L1118 |
Name | Role | Address |
---|---|---|
C/O BRYAN CAVE LEIGHTON PAISNER LLP | DOS Process Agent | ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
Start date | End date | Type | Value |
---|---|---|---|
2018-06-26 | 2019-07-23 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
2018-06-26 | 2019-07-23 | Address | ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
2018-06-26 | 2019-11-05 | Address | ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
2014-09-15 | 2018-06-26 | Address | C/O RYAN CAVE LLP, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
2014-09-15 | 2018-06-26 | Address | ATTN K HENDERSON, 1290 AVE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Principal Executive Office) |
2011-11-28 | 2018-06-26 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
191105060264 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
190723002053 | 2019-07-23 | AMENDMENT TO BIENNIAL STATEMENT | 2017-11-01 |
180626002036 | 2018-06-26 | BIENNIAL STATEMENT | 2017-11-01 |
140915002047 | 2014-09-15 | BIENNIAL STATEMENT | 2013-11-01 |
111128000310 | 2011-11-28 | CERTIFICATE OF INCORPORATION | 2011-11-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State