| Summary for:
SP Plus Corporation
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The exact name of the Foreign Corporation:
SP Plus Corporation
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The name was changed from: Standard Parking Corporation on 12-10-2013
The name was changed from: APCOA/Standard Parking, Inc. on 04-21-2003
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Entity type:
Foreign Corporation
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Identification Number: 000131138
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Date of Qualification in Rhode Island:
04-08-2003
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Effective Date:
04-08-2003
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
200 E. RANDOLPH ST., SUITE 7700 |
| City or Town, State, Zip, Country: |
CHICAGO,
IL
60601
USA
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The mailing address or specified office:
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| Address: |
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| City or Town, State, Zip, Country: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CORPORATION SERVICE COMPANY |
| Address: |
222 JEFFERSON BOULEVARD, SUITE 200 |
| City or Town, State, Zip, Country: |
WARWICK,
RI
02888
USA
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The Officers and Directors of the Corporation:
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| CFO | KRISTOPHER ROY | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| PRESIDENT/CEO/DIRECTOR | G MARC BAUMANN | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| PRESIDENT- AVIATION DIVISION | RITU VIG | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| SECRETARY | WENYU BLANCHARD | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| DIRECTOR | DOUGLAS R. WAGGONER | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| DIRECTOR | DIANA L. SANDS | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| DIRECTOR | WYMAN T. ROBERTS | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| DIRECTOR | ALICE M. PETERSON | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
| DIRECTOR | GREGORY A. REID | 200 E. RANDOLPH ST., SUITE 7700 CHICAGO, IL 60601 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| CNP | | $ 0.0000 | 50,000,000 | 23,086,792 |
| PNP | | $ 0.0000 | 5,000,000 | 0 |
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