| 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 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN KENNETH L HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Address ZIP Code: | 10104 |
| Principal Address: | 22 RUE ALDRINGEN, LUXENBOURG, Luxembourg, L1118 |
| Principal Address ZIP Code: | 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: 07 Nov 2024
Sources: New York Secretary of State
