| Name: | SELECT RIO GRANDE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Nov 1988 (36 years ago) |
| Entity Number: | 1307291 |
| County: | New York |
| Date of dissolution: | 17 Jan 2014 |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | C/O CHASE CAPITAL PARTNERS, 380 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| JEFFREY C WALKER | Chief Executive Officer | CHASE MANHATTAN BANK, 380 MADISON AVE 12TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-12-16 | 1998-12-16 | Address | CHEMICAL BANK, 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 1998-12-16 | Address | % CHEMICAL BANK, 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1988-11-18 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-11-18 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17310 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17309 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140117000722 | 2014-01-17 | CERTIFICATE OF DISSOLUTION | 2014-01-17 |
| 001117002225 | 2000-11-17 | BIENNIAL STATEMENT | 2000-11-01 |
| 990914001374 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981216002507 | 1998-12-16 | BIENNIAL STATEMENT | 1998-11-01 |
| 921216002869 | 1992-12-16 | BIENNIAL STATEMENT | 1992-11-01 |
| B708395-3 | 1988-11-18 | CERTIFICATE OF INCORPORATION | 1988-11-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
