| Name: | USA PARKING SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2007 (17 years ago) |
| Entity Number: | 3552267 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | Tennessee |
| Principal Address: | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM H. BODENHAMER | Chief Executive Officer | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-08 | 2023-08-08 | Address | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-08-19 | 2023-08-08 | Address | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2017-08-01 | 2019-08-19 | Address | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2013-09-06 | 2017-08-01 | Address | 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2009-08-21 | 2013-09-06 | Address | 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Chief Executive Officer) |
| 2009-08-21 | 2017-08-01 | Address | 2401 21ST AVENUE SOUTH, NASHVILLE, TN, 37212, USA (Type of address: Principal Executive Office) |
| 2007-08-06 | 2023-08-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230808002616 | 2023-08-08 | BIENNIAL STATEMENT | 2023-08-01 |
| 210805001008 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 190819060037 | 2019-08-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801007645 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150901007432 | 2015-09-01 | BIENNIAL STATEMENT | 2015-08-01 |
| 130906006500 | 2013-09-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 111026002429 | 2011-10-26 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821002381 | 2009-08-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 070806000171 | 2007-08-06 | APPLICATION OF AUTHORITY | 2007-08-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
