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ALLRIGHT NEW YORK PARKING, INC.

Headquarter

Company Details

Name: ALLRIGHT NEW YORK PARKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Jan 1960 (65 years ago)
Date of dissolution: 31 Mar 2015
Entity Number: 125296
ZIP code: 12207
County: Monroe
Place of Formation: New York
Principal Address: 200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60611
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of ALLRIGHT NEW YORK PARKING, INC., CONNECTICUT 0564439 CONNECTICUT

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES A. WILHELM Chief Executive Officer 200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60611

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2012-02-06 2014-01-08 Address 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2009-12-28 2012-02-06 Address 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2008-03-13 2009-12-28 Address 2401 21ST AVENUE SOUTH, STE 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2006-04-04 2008-03-13 Address 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2004-02-12 2006-04-04 Address 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2002-02-26 2004-02-12 Address 2401 21ST AVENUE SOUTH, STE. 200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-12-09 2002-08-26 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1999-12-09 2002-02-26 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-12-09 2014-01-08 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
1999-09-14 1999-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150327000430 2015-03-27 CERTIFICATE OF MERGER 2015-03-31
140108006572 2014-01-08 BIENNIAL STATEMENT 2014-01-01
120206002565 2012-02-06 BIENNIAL STATEMENT 2012-01-01
091228002452 2009-12-28 BIENNIAL STATEMENT 2010-01-01
080313002510 2008-03-13 BIENNIAL STATEMENT 2008-01-01
060404002425 2006-04-04 BIENNIAL STATEMENT 2006-01-01
040212002158 2004-02-12 BIENNIAL STATEMENT 2004-01-01
020826000259 2002-08-26 CERTIFICATE OF CHANGE 2002-08-26
020226002744 2002-02-26 BIENNIAL STATEMENT 2002-01-01
011211000226 2001-12-11 CERTIFICATE OF MERGER 2001-12-11

Date of last update: 08 Jan 2025

Sources: New York Secretary of State