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CENTRAL PARKING PURCHASING, INC.

Company Details

Name: CENTRAL PARKING PURCHASING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Nov 1991 (33 years ago)
Date of dissolution: 30 Dec 2011
Entity Number: 1592815
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, United States, 37212
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

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

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
EMANUEL EADS Chief Executive Officer 2401 21ST AVE SOUTH, NASHVILLE, TN, United States, 37212

History

Start date End date Type Value
2003-12-11 2006-03-20 Address 2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2001-12-14 2003-12-11 Address 2401 21ST AVE SOUTH #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-12-09 2002-08-30 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1999-12-09 2001-12-14 Address 2401 21ST AVE SOUTH, #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1999-09-14 2002-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-14 1999-12-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-11-18 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-11-18 1999-09-14 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: Principal Executive Office)
1997-11-05 1998-11-18 Address ATTN: GENERAL COUNSEL, 60 MADISON AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111230000826 2011-12-30 CERTIFICATE OF MERGER 2011-12-30
110617000090 2011-06-17 CERTIFICATE OF AMENDMENT 2011-06-17
091030002436 2009-10-30 BIENNIAL STATEMENT 2009-11-01
071221002470 2007-12-21 BIENNIAL STATEMENT 2007-11-01
060320002960 2006-03-20 BIENNIAL STATEMENT 2005-11-01
031211002164 2003-12-11 BIENNIAL STATEMENT 2003-11-01
020830000477 2002-08-30 CERTIFICATE OF CHANGE 2002-08-30
011214002785 2001-12-14 BIENNIAL STATEMENT 2001-11-01
991209002128 1999-12-09 BIENNIAL STATEMENT 1999-11-01
990914000519 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14

Date of last update: 05 Jan 2025

Sources: New York Secretary of State