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ALLQUEST REAL ESTATE CORPORATION

Company Details

Name: ALLQUEST REAL ESTATE CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1999 (25 years ago)
Entity Number: 2430097
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 6110 PINEMONT DRIVE, STE 150, HOUSTON, TX, United States, 77092

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JIM C. HODGE Chief Executive Officer 6110 PINEMONT DR., STE 150, HOUSTON, TX, United States, 77092

History

Start date End date Type Value
2005-12-08 2007-11-02 Address 60 QUEEN ST, ST. CROIX, VI, 00840, USA (Type of address: Chief Executive Officer)
2005-12-08 2019-01-28 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-10-12 2005-12-08 Address 6110 PINEMONT DR, STE 150, HOUSTON, TX, 77092, 3216, USA (Type of address: Chief Executive Officer)
2001-10-12 2005-12-08 Address 6110 PINEMONT DR, STE 150, HOUSTON, TX, 77092, 3216, USA (Type of address: Principal Executive Office)
1999-10-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-19 2005-12-08 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-29963 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-29962 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
071102002965 2007-11-02 BIENNIAL STATEMENT 2007-10-01
051208003370 2005-12-08 BIENNIAL STATEMENT 2005-10-01
031003002383 2003-10-03 BIENNIAL STATEMENT 2003-10-01
011012002163 2001-10-12 BIENNIAL STATEMENT 2001-10-01
991019000309 1999-10-19 APPLICATION OF AUTHORITY 1999-10-19

Date of last update: 20 Jan 2025

Sources: New York Secretary of State