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  5. AIRPORTPARKINGRESERVATIONS.COM, INC.

AIRPORTPARKINGRESERVATIONS.COM, INC.

Headquarter

Company Details

Entity Name: AIRPORTPARKINGRESERVATIONS.COM, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Converted Out
Date Formed: 11 Sep 2001
Business ALEI: 0690762
Annual report due: 11 Sep 2020
Business address: 1186 SOUTH STREET, SUFFIELD, CT, 06078, United States
Mailing address: C/O ROME CLIFFORD KATZ & KOERNER, LLP 214 MAIN STREET, HARTFORD, CT, 06106
ZIP code: 06078
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 3000
E-Mail: hannah@bennettcocpa.com

Links between entities

Type Company Name Company Number State
Headquarter of AIRPORTPARKINGRESERVATIONS.COM, INC. 3359227 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AIRPORTPARKINGRESERVATIONS.COM 401K PSP & T 2014 061629994 2015-06-16 AIRPORTPARKINGRESERVATIONS.COM 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8606685272
Plan sponsor’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528

Signature of
Role Plan administrator
Date 2015-06-16
Name of individual signing THOMAS LOMBARDI, JR.
Valid signature Filed with authorized/valid electronic signature
AIRPORTPARKINGRESERVATIONS.COM 401K PSP & T 2013 061629994 2014-07-18 AIRPORTPARKINGRESERVATIONS.COM 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8606685272
Plan sponsor’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528

Signature of
Role Plan administrator
Date 2014-07-18
Name of individual signing THOMAS LOMBARDI, JR.
Valid signature Filed with authorized/valid electronic signature
AIRPORTPARKINGRESERVATIONS.COM 401K PSP & T 2012 061629994 2013-07-29 AIRPORTPARKINGRESERVATIONS.COM 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8606685272
Plan sponsor’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528

Plan administrator’s name and address
Administrator’s EIN 061629994
Plan administrator’s name AIRPORTPARKINGRESERVATIONS.COM
Plan administrator’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528
Administrator’s telephone number 8606685272

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing THOMAS LOMBARDI, JR.
Valid signature Filed with authorized/valid electronic signature
AIRPORTPARKINGRESERVATIONS.COM 401K PSP & T 2011 061629994 2012-10-03 AIRPORTPARKINGRESERVATIONS.COM 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8606685272
Plan sponsor’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528

Plan administrator’s name and address
Administrator’s EIN 061629994
Plan administrator’s name AIRPORTPARKINGRESERVATIONS.COM
Plan administrator’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528
Administrator’s telephone number 8606685272

Signature of
Role Plan administrator
Date 2012-10-03
Name of individual signing AIRPORTPARKINGRESERVATIONS.COM
Valid signature Filed with authorized/valid electronic signature
AIRPORTPARKINGRESERVATIONS.COM 401K PSP & T 2010 061629994 2011-09-23 AIRPORTPARKINGRESERVATIONS.COM 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8606685272
Plan sponsor’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528

Plan administrator’s name and address
Administrator’s EIN 061629994
Plan administrator’s name AIRPORTPARKINGRESERVATIONS.COM
Plan administrator’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528
Administrator’s telephone number 8606685272

Signature of
Role Plan administrator
Date 2011-09-23
Name of individual signing GUY PICCOLO
Valid signature Filed with authorized/valid electronic signature
AIRPORTPARKINGRESERVATIONS.COM 401K PSP & T 2009 061629994 2010-09-29 AIRPORTPARKINGRESERVATIONS.COM 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541990
Sponsor’s telephone number 8606685272
Plan sponsor’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528

Plan administrator’s name and address
Administrator’s EIN 061629994
Plan administrator’s name AIRPORTPARKINGRESERVATIONS.COM
Plan administrator’s address 1353 SOUTH ST, SUFFIELD, CT, 060782528
Administrator’s telephone number 8606685272

Signature of
Role Plan administrator
Date 2010-09-29
Name of individual signing GUY PICCOLO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Residence address
GUY PICCOLO Agent 1353 SOUTH STREET, SUFFIELD, CT, 06078, United States 10520 MARINO POINTE #501, MIROMAR LAKES, FL, 33913, United States

Officer

Name Role Business address Residence address
GUY PICCOLO Officer 1186 SOUTH STREET, SUFFIELD, CT, 06078, United States 10520 MARINO POINTE #501, MIROMAR LAKES, FL, 33913, United States
ROBERT D. BIELIECKI Officer 1186 SOUTH STREET, SUFFIELD, CT, 06078, United States 2275 BISCAYNE BLVD, #803, MIAMI, FL, 33137, United States

History

Type Old value New value Date of change
Name change AIRPORT PARKING LOTS.COM, INC. AIRPORTPARKINGRESERVATIONS.COM, INC. 2006-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
0006926444 2020-06-16 2020-06-16 Conversion Certificate of Conversion No data
0006615765 2019-08-06 No data Annual Report Annual Report 2019
0006299250 2018-12-27 2018-12-27 Interim Notice Interim Notice No data
0006230333 2018-08-09 No data Annual Report Annual Report 2018
0006100272 2018-02-28 2018-02-28 Interim Notice Interim Notice No data
0006051780 2018-02-02 No data Annual Report Annual Report 2016
0006051755 2018-02-02 No data Annual Report Annual Report 2014
0006051737 2018-02-02 No data Annual Report Annual Report 2012
0006051768 2018-02-02 No data Annual Report Annual Report 2015
0006051789 2018-02-02 No data Annual Report Annual Report 2017

Related by officers

GUY PICCOLO

PAR LAND DEVELOPMENT, LLC TDN ASSOCIATES, LLC TRANSPORTATIONWORLD.COM, INC. E-FITNESS, LLC ERUNIX, INC. TRANSPORTATIONWORLD.COM, LLC EXECUTIVE VALET PARKING II, LLC G & L ATHLETIC MANAGEMENT, LLC PARKSLEEPFLY.COM, INC. KENNELRESERVATIONS.COM, INC.

Related by address

1186 SOUTH STREET, SUFFIELD, CT, 06078, United States

PAR LAND DEVELOPMENT, LLC TDN ASSOCIATES, LLC PARKSLEEPFLY.COM, INC. 1186 ASSOCIATES, LLC

C/O ROME CLIFFORD KATZ & KOERNER, LLP 214 MAIN STREET, HARTFORD, CT, 06106

960 MAIN RETAIL LLC NORTHEAST HOLDINGS, INC.

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website

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