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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)

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

Date of last update: 14 Mar 2025

Sources: New York Secretary of State