RFS, INC.

Company Details

Name:	RFS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Dec 1994 (30 years ago)
Entity Number:	1877040
County:	New York
Date of dissolution:	03 Mar 2004
Place of Formation:	Tennessee
Address:	LEGAL DIVISION, 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210
Address ZIP Code:
Principal Address:	9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210
Principal Address ZIP Code:

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
MATTHEW J HART	Chief Executive Officer	9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210

DOS Process Agent

Name	Role	Address
C/O HILTON HOTELS CORP.	DOS Process Agent	LEGAL DIVISION, 9336 CIVIC CENTER DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date	End date	Type	Value
2002-09-24	2004-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-09-24	2004-03-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-12-19	2003-01-22	Address	889 RIDGE LAKE BLVD, SUITE 100, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
1999-10-01	2002-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-01	2002-09-24	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-24	2000-12-19	Address	889 RIDGE LAKE BLVD, STE 100, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer)
1997-03-26	1998-12-24	Address	DAVID A HEUCK, 410 N 44TH STREET SUITE 700, PHOENIX, AZ, 85008, USA (Type of address: Chief Executive Officer)
1997-03-26	2003-01-22	Address	889 RIDGE LAKE BLVD, SUITE 100, MEMPHIS, TN, 38120, USA (Type of address: Principal Executive Office)
1997-03-26	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-19	1997-03-26	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-12-19	1999-10-01	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
040303000488	2004-03-03	SURRENDER OF AUTHORITY	2004-03-03
030122002323	2003-01-22	BIENNIAL STATEMENT	2002-12-01
020924000126	2002-09-24	CERTIFICATE OF CHANGE	2002-09-24
001219002047	2000-12-19	BIENNIAL STATEMENT	2000-12-01
991001000098	1999-10-01	CERTIFICATE OF CHANGE	1999-10-01
981224002338	1998-12-24	BIENNIAL STATEMENT	1998-12-01
970326002386	1997-03-26	BIENNIAL STATEMENT	1996-12-01
941219000338	1994-12-19	APPLICATION OF AUTHORITY	1994-12-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State