| Name: | LCB PARKING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1982 (42 years ago) |
| Entity Number: | 783112 |
| County: | New York |
| Date of dissolution: | 15 Jan 2002 |
| Place of Formation: | New York |
| Principal Address: | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| MONROE J. CARELL, JR. | Chief Executive Officer | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, United States, 37212 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-11-20 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-11-20 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-07-29 | 1998-11-20 | Address | 2401 21ST AVENUE SOUTH, SUITE 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process) |
| 1997-09-02 | 1998-07-29 | Address | 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-09-02 | 1998-07-29 | Address | KINNEY SYSTEM INC, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-09-02 | 1998-07-29 | Address | ATTN: GENERAL COUNSEL, 60 MADISON AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1982-07-21 | 1997-09-02 | Address | ATT: ALAN M. RUBIN, ESQ., 405 PARK AVE, NE WYORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020115000792 | 2002-01-15 | CERTIFICATE OF MERGER | 2002-01-15 |
| 990914000797 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981120000079 | 1998-11-20 | CERTIFICATE OF CHANGE | 1998-11-20 |
| 980729002115 | 1998-07-29 | BIENNIAL STATEMENT | 1998-07-01 |
| 970902002031 | 1997-09-02 | BIENNIAL STATEMENT | 1996-07-01 |
| A887724-6 | 1982-07-21 | CERTIFICATE OF INCORPORATION | 1982-07-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
