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SYSTEM PARKING, INC.

Headquarter

Company Details

Name: SYSTEM PARKING, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 Jun 1954 (70 years ago)
Date of dissolution: 16 Dec 1998
Entity Number: 94782
ZIP code: 12206
County: New York
Place of Formation: New York
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206
Principal Address: 918 EAST GREEN STREET, PASADENA, CA, United States, 91106

Shares Details

Shares issued 0

Share Par Value 500

Type CAP

Links between entities

Type Company Name Company Number State
Headquarter of SYSTEM PARKING, INC., FLORIDA 845350 FLORIDA
Headquarter of SYSTEM PARKING, INC., CONNECTICUT 0186110 CONNECTICUT
Headquarter of SYSTEM PARKING, INC., CONNECTICUT 0289925 CONNECTICUT

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 500 CENTRAL AVENUE, ALBANY, NY, 12206

Chief Executive Officer

Name Role Address
NONE Chief Executive Officer NONE, NONE, NY, United States, 00000

History

Start date End date Type Value
1987-07-13 1995-03-10 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-07-13 1995-03-10 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-11-30 1987-07-13 Address SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1984-11-30 1987-07-13 Address CORPORATION SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1980-09-25 1984-11-30 Address 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
1980-09-25 1984-11-30 Address 521 5TH AVE, NEW YORK, NY, 10175, USA (Type of address: Registered Agent)
1978-08-10 1980-09-25 Address CORPORATION SYSTEM INC, 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-08-10 1980-09-25 Address 521 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1978-02-16 1978-08-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1978-02-16 1978-08-10 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1410292 1998-12-16 DISSOLUTION BY PROCLAMATION 1998-12-16
950310000618 1995-03-10 CERTIFICATE OF CHANGE 1995-03-10
930928002375 1993-09-28 BIENNIAL STATEMENT 1993-06-01
930628002781 1993-06-28 BIENNIAL STATEMENT 1992-06-01
B520076-2 1987-07-13 CERTIFICATE OF AMENDMENT 1987-07-13
B166784-2 1984-11-30 CERTIFICATE OF AMENDMENT 1984-11-30
B072129-2 1984-02-23 ASSUMED NAME CORP INITIAL FILING 1984-02-23
A701201-2 1980-09-25 CERTIFICATE OF AMENDMENT 1980-09-25
A672203-3 1980-05-30 CERTIFICATE OF AMENDMENT 1980-05-30
A507863-2 1978-08-10 CERTIFICATE OF AMENDMENT 1978-08-10

Date of last update: 22 Dec 2024

Sources: New York Secretary of State