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L AND R AUTO PARKS, INC.

Company Details

Name: L AND R AUTO PARKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1984 (41 years ago) (Companies founded in March 1984)
Entity Number: 904773
ZIP code: 19901 (Companies in New York, 19901)
County: New York
Place of Formation: California
Address: 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901
Principal Address: 707 WILSHIRE BLVD., SUITE 4700, LOS ANGELES, CA, United States, 90017

DOS Process Agent

Name Role Address
C/O INCORPORATING SERVICES, LTD. DOS Process Agent 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Chief Executive Officer

Name Role Address
MARK FUNK Chief Executive Officer 707 WILSHIRE BLVD., SUITE 4700, LOS ANGELES, CA, United States, 90017

History

Start date End date Type Value
2024-03-04 2024-03-04 Address 707 WILSHIRE BLVD., SUITE 4700, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2020-04-13 2024-03-04 Address 707 WILSHIRE BLVD., SUITE 4700, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2018-03-30 2020-04-13 Address 707 WILSHIRE BLVD., SUITE 4300, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2018-03-30 2024-03-04 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2018-03-30 2020-04-13 Address 707 WILSHIRE BLVD., SUITE 4300, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2016-03-04 2018-03-30 Address 990 W. 8TH ST., SUITE 600, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer)
2016-03-04 2018-03-30 Address 990 W. 8TH ST., SUITE 600, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2014-03-21 2016-03-04 Address 550 SOUTH HOPE STREET, SUITE 2200, LOS ANGELES, CA, 90017, USA (Type of address: Principal Executive Office)
2014-03-21 2016-03-04 Address 550 SOUTH HOPE STREET, SUITE 2200, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer)
2014-03-21 2018-03-30 Address 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240304004686 2024-03-04 BIENNIAL STATEMENT 2024-03-04
220303002805 2022-03-03 BIENNIAL STATEMENT 2022-03-01
200413060625 2020-04-13 BIENNIAL STATEMENT 2020-03-01
180330006064 2018-03-30 BIENNIAL STATEMENT 2018-03-01
160304006362 2016-03-04 BIENNIAL STATEMENT 2016-03-01
140321006144 2014-03-21 BIENNIAL STATEMENT 2014-03-01
120813002109 2012-08-13 BIENNIAL STATEMENT 2012-03-01
100616002884 2010-06-16 BIENNIAL STATEMENT 2010-03-01
081003002184 2008-10-03 BIENNIAL STATEMENT 2008-03-01
060404002601 2006-04-04 BIENNIAL STATEMENT 2006-03-01

Related by officers

C/O INCORPORATING SERVICES, LTD.

ANAPLAN, INC. BONFIELD MANAGEMENT, LLC BRIGHT WINDOW SPECIALISTS INC. CLUB MONACO U.S., LLC DIL ENERGY LLC DKPW INC. EXPENSIFY, INC. FORWARD NETWORKS, INC. HERO DIGITAL, LLC HIGHMARK COMPANIES, L.L.C.

Related by address

3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

14 TECHNOLOGY HOLDINGS, INC. 15 MCALLISTER RD LLC 1717 STUDIO INC. 178 CARLTON AVENUE, LLC 180 EAST 88TH STREET 36B LLC 211 EAST 13TH STREET 2B LLC 21ST CENTURY NORTH EAST LLC 3 ENROLLMENT MARKETING, INC. 301 EAST 50TH STREET PHA LLC 34 LITTLE W 12TH LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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