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CIVICSMART PARKING TECHNOLOGIES, INC.

CIVICSMART PARKING TECHNOLOGIES, INC.

Company Details

Name:	CIVICSMART PARKING TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Nov 2005 (19 years ago)
Entity Number:	3279530
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	11220 W. Lincoln Ave, West Allis, WI, United States, 53227
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	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
BALU SUBRAMANYA	Chief Executive Officer	11220 W. LINCOLN AVE, WEST ALLIS, WI, United States, 53227

History

Start date	End date	Type	Value
2024-09-10	2024-09-10	Address	316 N MILWAUKEE, SUITE 202, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2024-09-10	2024-09-10	Address	11220 W. LINCOLN AVE, WEST ALLIS, WI, 53227, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-09-10	Address	316 N MILWAUKEE, SUITE 202, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	316 N MILWAUKEE, SUITE 202, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2023-11-01	2023-11-01	Address	11220 W. LINCOLN AVE, WEST ALLIS, WI, 53227, USA (Type of address: Chief Executive Officer)
2023-11-01	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-11-01	2024-09-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-11-01	2023-11-01	Address	316 N MILWAUKEE, SUITE 202, MILWAUKEE, WI, 53202, USA (Type of address: Chief Executive Officer)
2015-11-09	2017-11-01	Address	633 W. WISCONSIN AVENUE, SUITE 1600, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2013-11-01	2017-11-01	Address	633 W. WISCONSIN AVENUE, SUITE 1600, MILWAUKEE, WI, 53203, USA (Type of address: Principal Executive Office)
2013-11-01	2015-11-09	Address	633 W. WISCONSIN AVENUE, SUITE 1600, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2012-11-01	2023-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-01	2023-11-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-12-26	2013-11-01	Address	633 W WISCONSIN AVE STE 1600, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2007-12-26	2013-11-01	Address	633 W WISCONSIN AVE STE 1600, MILWAUKEE, WI, 53203, USA (Type of address: Principal Executive Office)
2005-11-10	2012-11-01	Address	CHARLES H EZELL, PO BOX 849, HARRISON, AR, 72602, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240910002604	2024-09-09	CERTIFICATE OF AMENDMENT	2024-09-09
231101036952	2023-11-01	BIENNIAL STATEMENT	2023-11-01
211101000578	2021-11-01	BIENNIAL STATEMENT	2021-11-01
191101061639	2019-11-01	BIENNIAL STATEMENT	2019-11-01
171101006739	2017-11-01	BIENNIAL STATEMENT	2017-11-01
151109006073	2015-11-09	BIENNIAL STATEMENT	2015-11-01
131101006012	2013-11-01	BIENNIAL STATEMENT	2013-11-01
121101000179	2012-11-01	CERTIFICATE OF CHANGE	2012-11-01
120914000875	2012-09-14	CANCELLATION OF ANNULMENT OF AUTHORITY	2012-09-14
DP-2090938	2011-10-26	ANNULMENT OF AUTHORITY	2011-10-26
091118002052	2009-11-18	BIENNIAL STATEMENT	2009-11-01
071226002608	2007-12-26	BIENNIAL STATEMENT	2007-11-01
051110000092	2005-11-10	APPLICATION OF AUTHORITY	2005-11-10

Date of last update: 18 Jan 2025

Sources: New York Secretary of State