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QUEST-TSP HOLDINGS INC.

Company Details

Name: QUEST-TSP HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Dec 1990 (34 years ago)
Date of dissolution: 14 Dec 1999
Entity Number: 1498339
ZIP code: 02454
County: Albany
Place of Formation: Delaware
Address: 81 WYMAN STREET, WALTHAM, MA, United States, 02454
Principal Address: 2215 GRAND AVE PKWY, AUSTIN, TX, United States, 78728

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 81 WYMAN STREET, WALTHAM, MA, United States, 02454

Chief Executive Officer

Name Role Address
RICHARD W K CHAPMAN Chief Executive Officer 2215 GRAND AVE PKWY, AUSTIN, TX, United States, 78728

History

Start date End date Type Value
1999-10-04 1999-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-04 1999-12-14 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-09 1998-12-21 Address 355 RIVER OAKS PKWY, SAN JOSE, CA, 95134, USA (Type of address: Principal Executive Office)
1997-04-09 1998-12-21 Address 355 RIVER OAKS PARKWAY, SAN JOSE, CA, 95134, USA (Type of address: Chief Executive Officer)
1997-04-09 1999-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-09-20 1997-08-18 Name THERMO SEPARATION PRODUCTS INC.
1993-06-16 1999-10-04 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-06-16 1994-09-20 Name THERMO SEPARATION PRODUCTS (CALIFORNIA) INC.
1993-03-10 1997-04-09 Address 45757 NORTHPORT LOOP WEST, PO BOX 5116, FREMONT, CA, 94537, 5116, USA (Type of address: Principal Executive Office)
1993-03-10 1997-04-09 Address 595 SKIPPACK PIKE, SUITE 300, BLUE BELL, PA, 19422, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
991214000914 1999-12-14 SURRENDER OF AUTHORITY 1999-12-14
991004000214 1999-10-04 CERTIFICATE OF CHANGE 1999-10-04
981221002315 1998-12-21 BIENNIAL STATEMENT 1998-12-01
970818000512 1997-08-18 CERTIFICATE OF AMENDMENT 1997-08-18
970409002294 1997-04-09 BIENNIAL STATEMENT 1996-12-01
940920000340 1994-09-20 CERTIFICATE OF AMENDMENT 1994-09-20
940203002440 1994-02-03 BIENNIAL STATEMENT 1993-12-01
930616000128 1993-06-16 CERTIFICATE OF AMENDMENT 1993-06-16
930310003392 1993-03-10 BIENNIAL STATEMENT 1992-12-01
901231000109 1990-12-31 APPLICATION OF AUTHORITY 1990-12-31

Date of last update: 14 Nov 2024

Sources: New York Secretary of State