| Name: | RAPID PARK HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1999 (25 years ago) |
| Entity Number: | 2403382 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 204 W 101ST STREET, NEW YORK, NY, United States, 10025 |
| Address: | 204 WEST 101ST STREET, NEW YORK, NY, United States, 10025 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPID PARK HOLDING CORPORATION 401(K) PLAN | 2012 | 134069744 | 2013-07-18 | RAPID PARK HOLDING CORPORATION | 41 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 134069744 |
| Plan administrator’s name | RAPID PARK HOLDING CORPORATION |
| Plan administrator’s address | 204 WEST 101ST ST, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 2128661000 |
Number of participants as of the end of the plan year
| Active participants | 30 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 6 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2013-07-18 |
| Name of individual signing | FRANK RICO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 002 |
| Effective date of plan | 1994-08-01 |
| Business code | 812930 |
| Sponsor’s telephone number | 2128661000 |
| Plan sponsor’s mailing address | 204 WEST 101ST ST, NEW YORK, NY, 10025 |
| Plan sponsor’s address | 204 WEST 101ST ST, NEW YORK, NY, 10025 |
Plan administrator’s name and address
| Administrator’s EIN | 134069744 |
| Plan administrator’s name | RAPID PARK HOLDING CORPORATION |
| Plan administrator’s address | 204 WEST 101ST ST, NEW YORK, NY, 10025 |
| Administrator’s telephone number | 2128661000 |
Number of participants as of the end of the plan year
| Active participants | 19 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 3 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 16 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-02 |
| Name of individual signing | FRANK RICO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2010-08-02 |
| Name of individual signing | FRANK RICO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| RAPID PARK HOLDING CORPORATION | DOS Process Agent | 204 WEST 101ST STREET, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| KEVIN WOLF | Chief Executive Officer | 204 W 101ST STREET, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-07-23 | 2013-07-05 | Address | 204 W 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2007-07-23 | 2019-07-22 | Address | 204 W 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2001-07-25 | 2007-07-23 | Address | 204 WEST 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2001-07-25 | 2007-07-23 | Address | 204 WEST 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1999-07-29 | 2007-07-23 | Address | 204 WEST 101ST STREET, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190722060282 | 2019-07-22 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007428 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 151014006161 | 2015-10-14 | BIENNIAL STATEMENT | 2015-07-01 |
| 130705006127 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 111004002257 | 2011-10-04 | BIENNIAL STATEMENT | 2011-07-01 |
| 070723003016 | 2007-07-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 050927002025 | 2005-09-27 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002537 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010725002396 | 2001-07-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729000313 | 1999-07-29 | APPLICATION OF AUTHORITY | 1999-07-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
