Detail by Officer/Registered Agent Name
Foreign Limited Liability Company
TPS PARKING MANAGEMENT, LLC
Filing Information
M01000002530
36-4310112
11/09/2001
DE
ACTIVE
LC AMENDMENT AND NAME CHANGE
12/20/2011
NONE
Principal Address
Changed: 04/14/2016
303 W. Madison St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Changed: 04/14/2016
Mailing Address
Changed: 04/14/2016
303 W. Madison St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Changed: 04/14/2016
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Authorized Person(s) Detail
Name & Address
Title MGR, VP and Assistant Secretary
Engel, Mark K.
Title Manager/Chairman
Lentz, David B.
Title CFO and Treasurer
Wikman, Michael J.
Title MANAGER, VP
Rudolph, Braden L.
Title VP and Assistant Treasurer
Helfand, Marnie C.
Title Senior VP, Chief Operations Officer
Johnson, Todd D.
Title Chief People Officer/Human Resources
Ruberry, Mary L.
Title Senior VP/Marketing, Chief Marketing Officer
Rocklin, Lauren M.
Title Chief Information Officer/Information Technology
Rich, Ronald W.
Title Senior VP of National Sales & Partnerships/Sales
Orkand, Edward
Title SVP/Field Operations
Richardson, Kevin R.
Title SVP/Revenue Strategy and Enterprise Analytics
Abbasi, Yasir
Title Managing Member
TPS Parent, LLC
Title Regional VP
Wright Ingham, Linda M.
Title Regional VP
Meinershagen, Lance M.
Title Regional VP
Blackshear, Paul V.
Title VP/Associate General Counsel
McPherson-Hodge, Candace
Title VP/Controller
Sam, Daisy Y.
Title VP/Development
Shamoun, Emmanuel
Title GENERAL COUNSEL
FIORE, RICHARD A.
Title VP
HABER, ALBERT M.
Title VP
CARLINO, DAVID J.
Title MANAGER, PRESIDENT AND CEO
O'MALLEY, TIMOTHY P.
Title MGR, VP and Assistant Secretary
Engel, Mark K.
303 W. Madison St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Manager/Chairman
Lentz, David B.
303 W. Madison St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title CFO and Treasurer
Wikman, Michael J.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title MANAGER, VP
Rudolph, Braden L.
303 W. Madison St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title VP and Assistant Treasurer
Helfand, Marnie C.
303 W. Madison St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Senior VP, Chief Operations Officer
Johnson, Todd D.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Chief People Officer/Human Resources
Ruberry, Mary L.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Senior VP/Marketing, Chief Marketing Officer
Rocklin, Lauren M.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Chief Information Officer/Information Technology
Rich, Ronald W.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Senior VP of National Sales & Partnerships/Sales
Orkand, Edward
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title SVP/Field Operations
Richardson, Kevin R.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title SVP/Revenue Strategy and Enterprise Analytics
Abbasi, Yasir
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Managing Member
TPS Parent, LLC
303 W. Madison St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Regional VP
Wright Ingham, Linda M.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Regional VP
Meinershagen, Lance M.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title Regional VP
Blackshear, Paul V.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title VP/Associate General Counsel
McPherson-Hodge, Candace
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title VP/Controller
Sam, Daisy Y.
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title VP/Development
Shamoun, Emmanuel
200 W. Monroe St.
Suite 1500
Chicago, IL 60606
Suite 1500
Chicago, IL 60606
Title GENERAL COUNSEL
FIORE, RICHARD A.
200 W. MONROE ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title VP
HABER, ALBERT M.
200 W. MONROE ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title VP
CARLINO, DAVID J.
200 W. MONROE ST., STE. 1500
CHICAGO, IL 60606
CHICAGO, IL 60606
Title MANAGER, PRESIDENT AND CEO
O'MALLEY, TIMOTHY P.
200 W. MONROE ST.,
SUITE 1500
CHICAGO, IL 60606
SUITE 1500
CHICAGO, IL 60606
Annual Reports
Report Year | Filed Date |
2022 | 04/28/2022 |
2023 | 04/27/2023 |
2024 | 04/25/2024 |
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