| Name: | PARKMOBILE USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 2008 (17 years ago) |
| Entity Number: | 3628414 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1100 SPRING STREET NW, STE 200, ATLANTA, GA, United States, 30309 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICES COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALBERT BOGAARD | Agent | 1120 AVENUE OF THE AMERICAS, 7TH FL., NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| CAMERON CLAYTON | Chief Executive Officer | 1100 SPRING STREET NW, STE 200, ATLANTA, GA, United States, 30309 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-26 | 2024-07-26 | Address | 1100 SPRING STREET NW, STE 200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2016-02-03 | 2024-07-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-02-03 | 2024-07-26 | Address | 1100 SPRING STREET NW, STE 200, ATLANTA, GA, 30309, USA (Type of address: Chief Executive Officer) |
| 2014-04-07 | 2016-02-03 | Address | 3200 COBB GALLERIA PKWY, STE 214, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2014-04-07 | Address | 3200 COBB GALLERIA PKWY, STE 214, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2010-03-22 | 2016-02-03 | Address | 3200 COBB GALLERIA PKWY, STE 214, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office) |
| 2010-03-22 | 2016-02-03 | Address | 3200 COBB GALLERIA PKWY, STE 214, ATLANTA, GA, 30339, USA (Type of address: Service of Process) |
| 2008-03-18 | 2010-03-22 | Address | ATTN: ALBERT BOGAARD, 7TH FL., 1120 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2008-03-18 | 2024-07-26 | Address | 1120 AVENUE OF THE AMERICAS, 7TH FL., NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2008-02-07 | 2008-03-18 | Address | SUITE 100, 1218 CENTRAL AVENUE, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240726002933 | 2024-07-26 | BIENNIAL STATEMENT | 2024-07-26 |
| 160203006444 | 2016-02-03 | BIENNIAL STATEMENT | 2016-02-01 |
| 140407002113 | 2014-04-07 | BIENNIAL STATEMENT | 2014-02-01 |
| 130926000133 | 2013-09-26 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-09-26 |
| DP-2126825 | 2012-01-25 | ANNULMENT OF AUTHORITY | 2012-01-25 |
| 100322002727 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 100128000981 | 2010-01-28 | CERTIFICATE OF AMENDMENT | 2010-01-28 |
| 080318000893 | 2008-03-18 | CERTIFICATE OF CHANGE | 2008-03-18 |
| 080207000424 | 2008-02-07 | APPLICATION OF AUTHORITY | 2008-02-07 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
