| Name: | REQUEST HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Aug 1985 (39 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1021418 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 12300 LIBERTY BLVD, ENGLEWOOD, CO, United States, 80112 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CHARLES Y TANABE | Chief Executive Officer | 12300 LIBERTY BLVD, ENGLEWOOD, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, IC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-01 | 2002-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-01 | 2002-04-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-08-20 | 2001-08-31 | Address | 4700 S. SYRACUSE ST, SUITE 100, DENVER, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 1998-08-20 | 2001-08-31 | Address | 4700 S. SYRACUSE ST, SUITE 100, DENVER, CO, 80237, USA (Type of address: Principal Executive Office) |
| 1998-08-20 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-08 | 1998-08-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-05-08 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1985-08-27 | 1998-05-08 | Address | GARRISON %J. DUBIN, ESQ., 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1625539 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 020425000547 | 2002-04-25 | CERTIFICATE OF CHANGE | 2002-04-25 |
| 010831002328 | 2001-08-31 | BIENNIAL STATEMENT | 2001-08-01 |
| 991001000018 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 980820002136 | 1998-08-20 | BIENNIAL STATEMENT | 1997-08-01 |
| 980508000006 | 1998-05-08 | CERTIFICATE OF CHANGE | 1998-05-08 |
| 980323000286 | 1998-03-23 | CERTIFICATE OF AMENDMENT | 1998-03-23 |
| B261638-5 | 1985-08-27 | APPLICATION OF AUTHORITY | 1985-08-27 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
