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RADIO DATA NETWORK HOLDING CORPORATION

Company Details

Name: RADIO DATA NETWORK HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jan 1990 (35 years ago)
Date of dissolution: 03 Mar 2000
Entity Number: 1417671
ZIP code: 10005
County: Westchester
Place of Formation: New York
Principal Address: 300 KNIGHTSBRIDGE PARKWAY, SUITE 500, LINCOLNSHIRE, IL, United States, 60069
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ELLEN M. HANCOCK Chief Executive Officer % IBM CORP.-NETWORKING SYSTEMS, P.O. BOX 100, ROUTE 100, SOMERS, NY, United States, 10589

History

Start date End date Type Value
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1994-03-08 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1990-01-26 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-01-26 1994-03-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18171 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18172 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000303000766 2000-03-03 CERTIFICATE OF DISSOLUTION 2000-03-03
990915000157 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
940308002863 1994-03-08 BIENNIAL STATEMENT 1994-01-01
C100955-4 1990-01-26 CERTIFICATE OF INCORPORATION 1990-01-26

Date of last update: 23 Jan 2025

Sources: New York Secretary of State