| Name: | REQUEST INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1990 (35 years ago) |
| Entity Number: | 1459572 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 12300 LIBERTY RD, ENGLEWOOD, CO, United States, 80112 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES TANABE | Chief Executive Officer | 12300 LIBERTY RD, ENGLEWOOD, CO, United States, 80112 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-07 | 2002-08-07 | Address | 9197 S PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2000-08-07 | 2002-08-07 | Address | PO BOX 5630, DENVER, CO, 80217, 5630, USA (Type of address: Chief Executive Officer) |
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-04-14 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-04-14 | 2000-08-07 | Address | 4700 S. SYRACUSE ST., STE. 100, ENGLEWOOD, CO, 80237, USA (Type of address: Chief Executive Officer) |
| 1998-04-14 | 2000-08-07 | Address | 4700 S. SYRACUSE ST., STE. 100, ENGLEWOOD, CO, 80237, USA (Type of address: Principal Executive Office) |
| 1997-04-10 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-04-10 | 1998-04-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1991-08-29 | 1997-04-10 | Address | ATT: GENERAL COUNSEL, 1350 AVE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18456 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18455 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020807002513 | 2002-08-07 | BIENNIAL STATEMENT | 2002-07-01 |
| 000807002285 | 2000-08-07 | BIENNIAL STATEMENT | 2000-07-01 |
| 991206000047 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 980817002586 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 980414002000 | 1998-04-14 | BIENNIAL STATEMENT | 1996-07-01 |
| 980323000034 | 1998-03-23 | CERTIFICATE OF AMENDMENT | 1998-03-23 |
| 970410000110 | 1997-04-10 | CERTIFICATE OF CHANGE | 1997-04-10 |
| 910829000191 | 1991-08-29 | CERTIFICATE OF CHANGE | 1991-08-29 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
