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E & B PARKING SERVICES, INC.

Company Details

Name: E & B PARKING SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2014 (11 years ago)
Entity Number: 4516066
ZIP code: 10168
County: Dutchess
Place of Formation: Georgia
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168
Principal Address: 450 Plymouth Road, Suite 300, Plymouth Meeting, PA, United States, 19462

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
NATIONAL CORPORATE RESEARCH, LTD. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
ANDREW KERIN Chief Executive Officer 450 PLYMOUTH ROAD, SUITE, 300,, PLYMOUTH MEETING, PA, United States, 19462

History

Start date End date Type Value
2024-01-03 2024-01-03 Address 450 PLYMOUTH ROAD, SUITE, 300,, PLYMOUTH MEETING, PA, 19462, USA (Type of address: Chief Executive Officer)
2024-01-03 2024-01-03 Address 555 E. NORTH LANE, SUITE 5020, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2020-01-13 2024-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2020-01-13 2024-01-03 Address 555 E. NORTH LANE, SUITE 5020, CONSHOHOCKEN, PA, 19428, USA (Type of address: Chief Executive Officer)
2019-11-27 2024-01-03 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
2019-11-27 2020-01-13 Address 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2016-09-08 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-09-08 2019-11-27 Address 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
2016-01-04 2020-01-13 Address ONE PARK PLACE, SUITE 200, ANNAPOLIS, MD, 21401, USA (Type of address: Chief Executive Officer)
2016-01-04 2020-01-13 Address ONE PARK PLACE, SUITE 200, ANNAPOLIS, MD, 21401, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240103003706 2024-01-03 BIENNIAL STATEMENT 2024-01-03
220124000495 2022-01-24 BIENNIAL STATEMENT 2022-01-24
200113060413 2020-01-13 BIENNIAL STATEMENT 2020-01-01
SR-112210 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112209 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
160908000144 2016-09-08 CERTIFICATE OF CHANGE 2016-09-08
160104008004 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140121000136 2014-01-21 APPLICATION OF AUTHORITY 2014-01-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State