| Name: | CAR PARK SYSTEMS OF NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1997 (28 years ago) |
| Entity Number: | 2189678 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 184 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Principal Address: | 127 W 24TH ST, 5TH FL, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY ULL | Chief Executive Officer | 184 FIFTH AVENUE-5TH FLOOR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| WENDY ULL | DOS Process Agent | 184 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-01-04 | 2016-02-25 | Address | 127 W 24TH ST, 5TH FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-10-30 | 2006-01-04 | Address | 120 W 41ST ST, 5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2003-10-30 | Address | 120 WEST 41ST ST. #5, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2006-01-04 | Address | 120 WEST 41ST ST. #5, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1997-10-15 | 2006-01-04 | Address | 120 W 41ST STREET, 5TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210803002064 | 2021-08-03 | BIENNIAL STATEMENT | 2021-08-03 |
| 160225000736 | 2016-02-25 | CERTIFICATE OF CHANGE | 2016-02-25 |
| 131021002129 | 2013-10-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002753 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091007002254 | 2009-10-07 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
