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  5. BEST UPON REQUEST CORPORATE, INC.

BEST UPON REQUEST CORPORATE, INC.

Company Details

Name: BEST UPON REQUEST CORPORATE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 May 1999 (26 years ago)
Entity Number: 2378183
ZIP code: 45242
County: New York
Place of Formation: Ohio
Address: 8170 CORPORATE PARK DR, STE 300, CINCINNATI, OH, United States, 45242

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8170 CORPORATE PARK DR, STE 300, CINCINNATI, OH, United States, 45242

Chief Executive Officer

Name Role Address
MATILDE HIDALGO LIMA Chief Executive Officer 8170 CORPORATE PARK DR, STE 300, CINCINNATI, OH, United States, 45242

History

Start date End date Type Value
2019-01-28 2023-08-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2009-05-05 2023-08-10 Address 8170 CORPORATE PARK DR, STE 300, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2009-05-05 2023-08-10 Address 8170 CORPORATE PARK DR, STE 300, CINCINNATI, OH, 45242, USA (Type of address: Service of Process)
2004-05-28 2009-05-05 Address 8170 CORPORATE PARK DR, STE 150, CINCINNATI, OH, 45242, USA (Type of address: Service of Process)
2004-05-28 2009-05-05 Address 8170 CORPORATE PARK DR, STE 150, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2004-05-28 2009-05-05 Address 8170 CORPORATE PARK DR, STE 150, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office)
2001-07-23 2004-05-28 Address 870 CORPORATE PARK DR / #150, CINCINNATI, OH, 45242, USA (Type of address: Chief Executive Officer)
2001-07-23 2004-05-28 Address 870 CORPORATE PARK DR / #150, CINCINNATI, OH, 45242, USA (Type of address: Principal Executive Office)
1999-11-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-14 2004-05-28 Address 870 CORPORATE PARK DR. #150, CINCINNATI, OH, 45242, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230810001920 2023-06-02 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-06-02
SR-29163 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
110526003178 2011-05-26 BIENNIAL STATEMENT 2011-05-01
090505002737 2009-05-05 BIENNIAL STATEMENT 2009-05-01
070515002810 2007-05-15 BIENNIAL STATEMENT 2007-05-01
050707002346 2005-07-07 BIENNIAL STATEMENT 2005-05-01
040528002327 2004-05-28 BIENNIAL STATEMENT 2003-05-01
010723002340 2001-07-23 BIENNIAL STATEMENT 2001-05-01
991130000002 1999-11-30 CERTIFICATE OF CHANGE 1999-11-30
990514000075 1999-05-14 APPLICATION OF AUTHORITY 1999-05-14

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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