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Wysk Company Profile for
ABM PARKING SERVICES, INC.

California Corporation | Wysk # F67XFE6
Business Registration | California (Home State)

California Secretary of State Data updated April 22, 2014

Business Details

Business Name: ABM PARKING SERVICES, INC.See Business Report
Citizenship: Domestic
State of Incorporation: CA
Business Type: Corporation
Tax Base: Stock
Mailing Address: 1459 HAMILTON AVENUE
CLEVELAND, OH 44114
Status: Active
Secretary of State ID: C0519331
Incorporation Date: 12/16/1966

Charter Names

Name Status Type Created Inactive
ABM PARKING SERVICES, INC. Active Legal 03/05/2013
AMPCO SYSTEM PARKING Inactive Legal 10/15/1998 03/05/2013
AMPCO AUTO PARKS, INC. Inactive Legal 10/15/1998

Transaction History

Transaction Amendment ID Transaction Type Comments
03/05/2013 A0737765 Certificate of Amendment NAME CHANGE FROM: AMPCO SYSTEM PARKING
09/30/2011 A0719688 Merger MERGED IN C2434215 AMPCO-M
10/15/1998 A0436447 Certificate of Amendment NAME CHANGE FROM: AMPCO AUTO PARKS, INC.
10/15/1998 A0450445 Merger MERGED IN NQ OH PARKING PROPERTIES, INC.
Business Registration | Florida (Foreign State)

Florida Dept. of State Data updated July 17, 2013

Business Registration

Business Name: ABM PARKING SERVICES, INC. See Business Report
Business Type: For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Principal Address: 1459 Hamilton Avenue
Cleveland, OH 44114
Filing Status: Active
Document Number: F93000003363
Filing Date: 07/22/1993
Business Registration | Louisiana (Foreign State)

Louisiana Secretary of State Data updated July 26, 2013

Business Details

Business Name: ABM PARKING SERVICES, INC.See Business Report
Corporation Type: Business Corporation (Non-Louisiana)
Citizenship: Foreign
State of Incorporation: CA
Charter Number: 34517571F
Status: Active
Domicile Address: 818 WEST SEVENTH STREET
IRVINE, CA 90017
Registration Date: 01/31/1996
Business Registration | North Carolina (Foreign State)

North Carolina Secretary of State Data updated July 26, 2013

Business Details

Business Name: ABM Parking Services, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Secretary of State ID: 0003593
Status: Current-Active
Formed: 08/28/1972
Principal Office: 1459 Hamilton Avenue
Cleveland, OH, 44114
Business Registration | Nevada (Foreign State)

Nevada Secretary of State Data updated April 20, 2014

Business Details

Business Name: ABM PARKING SERVICES, INC.See Business Report
Corporation Type: Foreign Corporation
Citizenship: Foreign
State of Incorporation: CA
Entity Number: C4212-1973
Nevada Business ID: NV19731005808
File Date: 12/21/1973
Status: Active
List of Officers Due: 12/31/2014
Business License Expiration Date: 12/31/2014

Stock Information

Capital Amount: $25,000.00
Shares Issued: 250.00
Par Share Value: $100.00

Filing History

Action Type Document Number No. of Pages Filing Date Effective Date Comments
Annual List 20130746220-57 11/14/2013
Amendment 20130156668-48 03/06/2013
Annual List 20120819980-70 12/05/2012
Amended List 20110834860-23 11/28/2011
Annual List 20110790270-49 11/03/2011
Annual List 20100810173-83 10/27/2010
Annual List 20090811193-14 11/23/2009
Annual List 20080714067-05 10/30/2008
Annual List 20070772015-81 11/10/2007
Annual List 20060002903-02 12/30/2006
Amended List 20060799462-35 12/13/2006
Amended List 20060799545-37 12/13/2006
Annual List 20060793919-36 12/12/2006
Annual List C4212-1973-002 12/28/2004 List of Officers for 2004 to 2005
Annual List C4212-1973-009 01/08/2004
Annual List C4212-1973-005 12/30/2002
Annual List C4212-1973-006 01/12/2002
Annual List C4212-1973-007 01/03/2001
Annual List C4212-1973-010 12/21/1999
Registered Agent Address Change C4212-1973-004 10/29/1999 CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREE
Annual List C4212-1973-008 01/02/1999
Amendment C4212-1973-003 09/17/1993 AMPCO AUTO PARKS, INC. TLSB h 001
Foreign Qualification C4212-1973-001 12/21/1973
Business Registration | Oklahoma (Foreign State)

Oklahoma Secretary of State Data updated August 5, 2013

Business Details

Business Name: ABM PARKING SERVICES, INC.See Business Report
Corporation Type: Foreign For Profit Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Filing Number: 2300246186
Status: In Existence
Principal Office: ATTN
50 FREMONT ST STE 400
SAN FRANCISCO, CA, 94105
Formation Date: 04/14/1972

Other Names

Name
ABM PARKING SERVICES, INC.
AMPCO AIRPARK
AMPCO AUTO PARKS, INC.
AMPCO SYSTEM PARKING, INC.
Business Registration | Pennsylvania (Foreign State)

Pennsylvania Secretary of State Data updated July 10, 2013

Business Details

Business Name: ABM Parking Services, Inc.See Business Report
Corporation Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Entity Number: 2557941
Status: Active
Creation Date: 12/09/1993
Registered Office: C/O C T CORPORATION SYSTEM
PA

Other Names

No other names found.

Business Registration | South Carolina (Foreign State)

South Carolina Secretary of State Data updated October 1, 2013

Business Details

Name: ABM PARKING SERVICES, INC.See Business Report
Business Type: Business Corporation
Citizenship: Foreign
State of Incorporation: CA
Corporate ID: 274074
Status: Good Standing
File Date: 06/26/1997

Names

Name Type
ABM PARKING SERVICES, INC. Incorporation
Business Registration | Tennessee (Foreign State)

Tennessee Secretary of State Data updated March 11, 2014

Business Details

Business Name: ABM Parking Services, Inc.See Business Report
Filing Type: Corporation For-Profit
Citizenship: Foreign
State of Incorporation: CA
Foreign Formation Date: 12/16/1966
Principal Office: 1459 HAMILTON AVE
CLEVELAND, OH 44114-1105
Mailing Address: 1459 HAMILTON AVE
CLEVELAND, OH 44114-1105
Secretary of State Control Number: 000446662
Initial Filing Date: 05/09/2003
Status: Active
Standing - Annual Report: Good
Standing - Registered Agent: Good
Standing - Other: Good
Fiscal Year Close: January
Annual Report Due Date: 02/01/2015
Annual Report Exempt: No
Term of Duration: Perpetual

Charter Names

Name Type
Healthcare Parking Systems of America Assumed Name

Annual Report Filing History

Filing Date Annual Report Number Filing Type Effective Year
12/24/2013 03856620 Annual Report 2013
01/09/2013 03275398 Annual Report 2012
01/05/2012 02797999 Annual Report 2011
01/13/2011 02446464 Annual Report 2010
12/30/2009 02087927 Annual Report 2009
01/07/2009 01786175 Annual Report 2008
02/04/2008 01786174 Annual Report 2007
01/22/2007 01786173 Annual Report 2006
02/15/2006 01786172 Annual Report 2005
02/07/2005 01786171 Annual Report 2004
04/06/2004 01786170 Annual Report 2003
Business Registration | Texas (Foreign State)

Texas Secretary of State Data updated April 23, 2014

Business Details

Business Name: ABM Parking Services, Inc.See Business Report
Business Type: Foreign For-Profit Corporation
Citizenship: Foreign
State of Incorporation: CA
Business Address: 75 BROADWAY SUITE 111
San Francisco CA 94111
SoS Filing Status: In existence
SoS ID: 0002773206
State Tax ID: 19524955564
Filing Date: 07/31/1968
Perpetual: Yes

Charter Names

Name Status Type Consent Filing No. Creation Inactive Expiration
ABM Parking Services, Inc. In use Legal 03/04/2013
AMPCO SYSTEM PARKING, INC. In use Legal 07/31/1968
AMPCO SYSTEM PARKING, INC. Prior Legal 07/31/1968 03/04/2013
AMPCO AUTO PARKS, INC. Prior Legal 09/28/1993
Healthcare Hospitality Services of America Active Assumed 04/24/2012 04/24/2022
Five Star Parking Active Assumed 10/28/2010 10/28/2020
Healthcare Parking Systems of America Active Assumed 12/22/2009 12/23/2019
Ampco AirPark Active Assumed 08/01/2003 08/01/2013
Ampco AirPark Expired Assumed 08/01/2003 08/01/2013 08/01/2013
AMPCO SWEEPING SERVICES Expired Assumed 10/23/1989 10/23/1999 10/23/1999
AMPCO PARKING Expired Assumed 12/21/1987 12/21/1997 12/21/1997
ABM SWEEPING SERVICES Abandoned Assumed 02/10/1983 10/23/1989 02/10/1993
ABM PARKING SERVICES Expired Assumed 05/08/1978 05/08/1988 05/08/1988

Associated Entities

No associated entities found.

Filing History

Filing Date Document No. Filing Type Effective Inactive Entry
12/31/2013 517485400001 Public Information Report (PIR) 11/26/2013 11/26/2013
12/02/2013 518678946385 Change of Name or Address by Registered Agent 12/02/2013 12/06/2013
03/04/2013 468932810002 Application for Amended Registration 03/04/2013 03/05/2013
12/31/2012 448751660001 Public Information Report (PIR) 10/19/2012 10/19/2012
04/24/2012 418716530002 Certificate of Assumed Business Name 04/24/2012 04/25/2012
12/31/2010 353496030001 Public Information Report (PIR) 02/07/2011 02/07/2011
10/28/2010 337314810002 Certificate of Assumed Business Name 10/28/2010 11/01/2010
04/19/2010 304538404591 Change of Name or Address by Registered Agent 04/19/2010 04/22/2010
12/31/2009 330098010001 Public Information Report (PIR) 09/23/2010 09/23/2010
12/22/2009 288769720004 Certificate of Assumed Business Name 12/22/2009 12/22/2009
12/31/2007 203932850001 Public Information Report (PIR) 02/17/2008 02/17/2008
12/31/2006 154175070001 Public Information Report (PIR) 12/13/2006 12/13/2006
12/31/2005 122674110001 Public Information Report (PIR) 03/28/2006 03/28/2006
12/31/2004 079861170001 Public Information Report (PIR) 01/17/2005 01/17/2005
12/31/2003 052762200001 Public Information Report (PIR) 02/03/2004 02/03/2004
08/01/2003 039262630002 Certificate of Assumed Business Name 08/01/2003 08/04/2003
12/31/2002 035045920001 Public Information Report (PIR) 06/03/2003 06/03/2003
09/28/1993 000002695421 Application For Amended Certificate Of Authority 09/28/1993 09/28/1993
07/13/1990 000002695420 Change Of Registered Agent/Office 07/13/1990 07/13/1990
10/23/1989 000002695418 Abandonment of Assumed Business Name 10/23/1989 10/23/1989
10/23/1989 000002695419 Certificate of Assumed Business Name 10/23/1989 10/23/1989
12/21/1987 000002695417 Certificate of Assumed Business Name 12/21/1987 12/21/1987
01/06/1985 000002695411 Change Of Registered Agent/Office 01/06/1985 01/06/1985
02/10/1983 000002695416 Certificate of Assumed Business Name 02/10/1983 02/10/1983
05/08/1978 000002695415 Certificate of Assumed Business Name 05/08/1978 05/08/1978
11/10/1972 000002695414 Reinstatement 11/10/1972 11/10/1972
09/29/1969 226718960002 Change of Registered Agent/Office 09/29/1969 08/21/2008
07/31/1968 000002695412 Application for Certificate of Authority 07/31/1968 07/31/1968
07/31/1968 000002695413 Tax Forfeiture 07/31/1968 07/31/1968
Business Registration | Virginia (Foreign State)

Virginia State Corporation Commission Data updated June 18, 2013

Business Details

Business Name: ABM Parking Services, Inc.See Business Report
Corporation Type: Corporation
Citizenship: Foreign
State of Incorporation: CA
SCC ID: F128614
Status: ACTIVE
Principal Office: 1459 HAMILTON AVENUE
CLEVELAND, OH 44114
Formation Date: 03/07/1997

Other Names

Name Type Date
AMPCO SYSTEM PARKING, INC. (USED IN VA BY: AMPCO SYSTEM PARKING) Prior Legal 03/08/2013
HEALTHCARE PARKING SYSTEMS OF AMERICA (LOUDOUN CO) Fictitious 11/06/2009
AMPCO SYSTEM PARKING (FOR USE IN VA: AMPCO SYSTEM PARKING, INC.) Fictitious 03/09/1997
Business Registration | Washington (Foreign State)

Washington Secretary of State Data updated April 21, 2014

Business Details

Business Name: ABM PARKING SERVICES, INC.See Business Report
Business Type: Corporation
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 05/21/1970
Duration: Perpetual
Status: Active
Expiration Date: 05/31/2014
Unified Business Identifier: 600018312
Business Registration | Wisconsin (Foreign State)

Wisconsin Dept. of Financial Institutions Data updated April 23, 2014

Business Details

Business Name: ABM PARKING SERVICES, INC.See Business Report
Business Type: Foreign Corporation
Business Identifier: A029694
Citizenship: Foreign
State of Incorporation: CA
Incorporation Date: 08/01/1991
Paid Capital Representation: 60000
Status: Incorporated/Qualified/Registered
Status Date: 08/01/1991
Most Recent Filing: 20130000000
Most Recent Form 20:

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