| Name: | CENTRAL PARKING SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2015 (10 years ago) |
| Entity Number: | 4819862 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Tennessee |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601 |
Contact Details
Phone +1 212-899-4444
Phone +1 212-664-1825
Phone +1 212-502-4390
Phone +1 212-889-4444
Phone +1 718-459-5902
Phone +1 212-239-0645
Phone +1 718-830-9147
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| G MARC BAUMANN | Chief Executive Officer | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, United States, 60601 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 0954354-DCA | Inactive | Business | 2007-02-23 | 2011-03-31 |
| 0954355-DCA | Inactive | Business | 2007-02-23 | 2011-03-31 |
| 0963895-DCA | Inactive | Business | 1999-03-31 | 2005-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2017-09-01 | 2023-09-21 | Address | 200 E. RANDOLPH STREET, SUITE 7700, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2015-09-15 | 2023-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921003120 | 2023-09-21 | BIENNIAL STATEMENT | 2023-09-01 |
| 210909000063 | 2021-09-09 | BIENNIAL STATEMENT | 2021-09-09 |
| 190903061243 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006928 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150915000426 | 2015-09-15 | APPLICATION OF AUTHORITY | 2015-09-15 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2020-08-25 | 2020-09-17 | Damaged Goods | Yes | 450.00 | Cash Amount |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1593013 | LL VIO | INVOICED | 2014-02-18 | 7000 | LL - License Violation |
| 1590948 | PL VIO | CREDITED | 2014-02-13 | 7000 | PL - Padlock Violation |
| 1487834 | PL VIO | CREDITED | 2013-11-01 | 8700 | PL - Padlock Violation |
| 215076 | PL VIO | INVOICED | 2013-08-20 | 800 | PL - Padlock Violation |
| 191224 | PL VIO | INVOICED | 2013-02-26 | 500 | PL - Padlock Violation |
| 213590 | PL VIO | INVOICED | 2013-02-26 | 500 | PL - Padlock Violation |
| 159749 | LL VIO | INVOICED | 2012-01-04 | 950 | LL - License Violation |
| 134001 | PL VIO | INVOICED | 2010-06-10 | 3000 | PL - Padlock Violation |
| 113669 | PL VIO | INVOICED | 2009-12-22 | 9100 | PL - Padlock Violation |
| 113674 | PL VIO | INVOICED | 2009-08-25 | 2000 | PL - Padlock Violation |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
