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CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC.

CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC.

Company Details

Name:	CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Dec 1994 (30 years ago)
Entity Number:	1878852
ZIP code:	12207
County:	New York
Place of Formation:	Tennessee
Principal Address:	200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
G MARC BAUMANN (PRESIDENT)	Chief Executive Officer	200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601

DOS Process Agent

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

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2020-12-02	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-12-05	2024-12-02	Address	200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2015-04-01	2020-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-12-29	2016-12-05	Address	200 EAST RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2012-12-17	2014-12-29	Address	900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office)
2012-12-17	2014-12-29	Address	900 N. MICHIGAN AVENUE, SUITE 1600, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer)
2010-12-13	2012-12-17	Address	2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2010-12-13	2012-12-17	Address	2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2010-12-13	2015-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-01-30	2010-12-13	Address	2401 21ST AVE S, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2005-10-28	2010-12-13	Address	2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2005-10-28	2009-01-30	Address	2401 21ST AVE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2002-12-13	2005-10-28	Address	2401 21ST AVE SOUTH, STE 200, NASHVILLE, TN, 37212, 5309, USA (Type of address: Chief Executive Officer)
2002-10-01	2010-12-13	Address	2401 21ST AVE SOUTH, STE. 200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
2002-08-26	2024-12-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-08-26	2002-10-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-01-26	2002-12-13	Address	2401 21ST AVE SOUTH / #200, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
2001-01-26	2005-10-28	Address	2401 21ST AVE SOUTH / #200, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
2001-01-26	2002-08-26	Address	2401 21ST AVE SOUTH / #200, NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1997-01-15	2001-01-26	Address	2401 21ST AVE. SO., NASHVILLE, TN, 37212, USA (Type of address: Service of Process)
1997-01-15	2001-01-26	Address	2401 21ST AVE. SO., NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer)
1997-01-15	2001-01-26	Address	2401 21ST AVE. SO., NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office)
1994-12-27	1997-01-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-27	2002-08-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241202002980	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221222002393	2022-12-22	BIENNIAL STATEMENT	2022-12-01
201202060806	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181210006653	2018-12-10	BIENNIAL STATEMENT	2018-12-01
161205008858	2016-12-05	BIENNIAL STATEMENT	2016-12-01
150401000417	2015-04-01	CERTIFICATE OF MERGER	2015-04-01
141229006343	2014-12-29	BIENNIAL STATEMENT	2014-12-01
121217006694	2012-12-17	BIENNIAL STATEMENT	2012-12-01
101213002502	2010-12-13	BIENNIAL STATEMENT	2010-12-01
090130002846	2009-01-30	BIENNIAL STATEMENT	2008-12-01
070518002516	2007-05-18	BIENNIAL STATEMENT	2006-12-01
051028002827	2005-10-28	BIENNIAL STATEMENT	2004-12-01
021213002461	2002-12-13	BIENNIAL STATEMENT	2002-12-01
021001000732	2002-10-01	CERTIFICATE OF MERGER	2002-10-01
020826000297	2002-08-26	CERTIFICATE OF CHANGE	2002-08-26
010126002036	2001-01-26	BIENNIAL STATEMENT	2000-12-01
970115002026	1997-01-15	BIENNIAL STATEMENT	1996-12-01
941227000016	1994-12-27	APPLICATION OF AUTHORITY	1994-12-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

CENTRAL PARKING SYSTEM REALTY OF NEW YORK, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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