SYSTEM PARKING, INC.
Main Information
| Company Name | SYSTEM PARKING, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1991061026 |
| Company Status | Withdrawn |
| Domicile State | California |
| Creation Date | 1991-06-24 |
| Original Formation Date | 1800-01-01 |
| Inactive Date | 2009-08-17 |
| Report Due Date | 2011-06-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
SYSTEM PARKING, INC. operates as a Foreign For-Profit Corporation with business ID 265963.SYSTEM PARKING, INC. was formed on Monday 24th June 1991, so this company age is thirty-two years, ten months and twenty-six days. This company status is currently withdrawn .
Principal office address of SYSTEM PARKING, INC. is 1111 FANNIN ST, STE 1500, HOUSTON, TX, 77002, USA. This address coordinates are: 29° 45' 17.7" N , 95° 21' 52.6" W.
There are currently five company principals in SYSTEM PARKING, INC.. They are: vice president Robert G. Avant, director James P. McClure, director James S. Lusk, secretary Sarah H. McConnell, president James P. McClure. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 29° 45' 17.7" N
95° 21' 52.6" W
Address
Principal Office Address: 1111 FANNIN ST, STE 1500, HOUSTON, TX, 77002, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Robert G. Avant | Vice President | 1111 Fannin St. Ste 1500, Houston, TX, 77002, USA |
| View Robert G. Avant Full Report » | ||
| James P. McClure | Director | 1111 Fannin St. Ste 1500, Houston, TX, 77002, USA |
| View James P. McClure Full Report » | ||
| James S. Lusk | Director | 1111 Fannin St. Ste 1500, Houston, TX, 77002, USA |
| View James S. Lusk Full Report » | ||
| Sarah H. McConnell | Secretary | 1111 Fannin St. Ste 1500, Houston, TX, 77002, USA |
| View Sarah H. McConnell Full Report » | ||
| James P. McClure | President | 1111 Fannin St. Ste 1500, Houston, TX, 77002, USA |
| View James P. McClure Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1991-06-24 | 1991-06-24 | 0001801591 |
| Business Entity Report | 1993-07-06 | 1993-07-06 | 0001801592 |
| Change of Registered Office/Agent | 1993-10-22 | 1993-10-22 | 0001801593 |
| Business Entity Report | 1995-06-19 | 1995-06-19 | 0001801594 |
| Business Entity Report | 1996-07-01 | 1996-07-01 | 0001801595 |
| Business Entity Report | 1997-06-27 | 1997-06-27 | 0001801596 |
| Business Entity Report | 1999-08-03 | 1999-08-03 | 0001801597 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001801598 |
| Business Entity Report | 2001-07-02 | 2001-07-02 | 0001801599 |
| Business Entity Report | 2004-07-01 | 2004-07-01 | 0001801600 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| NOVA REFINING CORPORATION | 3210 1 ALLEN CENTER, HOUSTON, TX, USA | Revoked |
| COOPER INDUSTRIES INC | 600 TRAVIS, STE 5800, HOUSTON, TX, 77002, USA | Merged |
| STALSBY INC | 601 JEFFERSON SUITE 777, HOUSTON, TX, USA | Revoked |
| PULLMAN POWER PRODUCTS CORPORATION | 1001 Fannin Ste. 4000, HOUSTON, TX, 77002 - 0000, USA | Withdrawn |
| MABEE PETROLEUM CORP | ONE SHELL PLAZA, P O BOX 2463, HOUSTON, TX, 77252, USA | Withdrawn |
| PROCESS PLANT SERVICES CORPORATION | 601 Jefferson Ave., HOUSTON, TX, 77002 - 0395, USA | Withdrawn |
| SHELL OIL COMPANY | 910 LOUISIANA STREET, HOUSTON, TX, 77002, USA | Active |
| SEARIVER MARITIME FINANCIAL HOLDINGS, INC. | 800 Bell St., ROOM 2605, HOUSTON, TX, 77002, USA | Withdrawn |
| STATEWIDE STATIONS INC | 1111 Rusk St, HOUSTON, TX, 77002, USA | Merged |
| TOTAL PETROCHEMICALS & REFINING USA, INC. | 1201 LOUISIANA STREET, SUITE 1800, HOUSTON, TX, 77002, USA | Active |
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