| Name: | MACK PARKING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Aug 1978 (46 years ago) |
| Date of dissolution: | 25 Jun 2003 |
| Entity Number: | 507124 |
| ZIP code: | 10172 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Principal Address: | 277 PARK AVE, NEW YORK, NY, United States, 10172 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MANHATTAN PARKING | DOS Process Agent | 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| MARTIN MEYERS | Agent | C/O MANHATTAN PARKING, 277 PARK AVENUE, NEW YORK, NY, 10172 |
| Name | Role | Address |
|---|---|---|
| MARTIN MEYERS | Chief Executive Officer | 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-05 | 2000-08-21 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1995-07-05 | 1998-10-19 | Address | 300 E 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-01-09 | 1998-10-19 | Address | %JOSEPH & FELDMAN ESQS, 300 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1978-08-17 | 1995-07-05 | Address | 1370 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20141223011 | 2014-12-23 | ASSUMED NAME LLC INITIAL FILING | 2014-12-23 |
| DP-1659001 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 000821002236 | 2000-08-21 | BIENNIAL STATEMENT | 2000-08-01 |
| 981019000517 | 1998-10-19 | CERTIFICATE OF CHANGE | 1998-10-19 |
| 981014002010 | 1998-10-14 | BIENNIAL STATEMENT | 1998-08-01 |
| 960912002114 | 1996-09-12 | BIENNIAL STATEMENT | 1996-08-01 |
| 950705002567 | 1995-07-05 | BIENNIAL STATEMENT | 1993-08-01 |
| C094658-2 | 1990-01-09 | CERTIFICATE OF AMENDMENT | 1990-01-09 |
| A509484-4 | 1978-08-17 | CERTIFICATE OF INCORPORATION | 1978-08-17 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
