| Name: | SUTPHIN BLVD. PARKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1979 (45 years ago) (Companies founded in November 1979) |
| Date of dissolution: | 30 Nov 2000 |
| Entity Number: | 592660 |
| ZIP code: | 37212 (Companies in New York, 37212) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| HENRY J ABBOTT | DOS Process Agent | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Name | Role | Address |
|---|---|---|
| MONROE CARELL JR | Chief Executive Officer | 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-15 | 1999-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-19 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-11-05 | 1999-12-09 | Address | 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-09-02 | 1997-11-05 | Address | KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-09-02 | 1999-12-09 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-09-02 | 1998-11-19 | Address | ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1979-11-13 | 1997-09-02 | Address | 10 EAST 53RD ST, NEW YORK, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001130000653 | 2000-11-30 | CERTIFICATE OF MERGER | 2000-11-30 |
| 991209002131 | 1999-12-09 | BIENNIAL STATEMENT | 1999-11-01 |
| 990915001477 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
| 981119000646 | 1998-11-19 | CERTIFICATE OF CHANGE | 1998-11-19 |
| 971105002688 | 1997-11-05 | BIENNIAL STATEMENT | 1997-11-01 |
| 970902002011 | 1997-09-02 | BIENNIAL STATEMENT | 1995-11-01 |
| A620582-6 | 1979-11-13 | CERTIFICATE OF INCORPORATION | 1979-11-13 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
