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SELFRIDGE INCORPORATED N.V.

Company Details

Name: SELFRIDGE INCORPORATED N.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1989 (35 years ago)
Entity Number: 1381299
County: New York
Place of Formation: Netherlands Antilles
Address: 747 3RD AVE, STE 34B, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

DOS Process Agent

Name Role Address
IADVISE REAL ESTATE LLC DOS Process Agent 747 3RD AVE, STE 34B, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
GREGORY ELIAS Chief Executive Officer HOLLAND INTERTRUST ANTILLES, DERUYTERKADE 58A PO BOX 837, CURACAO, Netherlands Antilles

History

Start date End date Type Value
1997-09-18 2016-12-27 Address PHILIP DAVIDOWITZ, ONE EXCHANGE PLAZA, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1997-09-18 2016-12-27 Address SELFRIDGE INC, ONE EXCHANGE PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
1994-09-26 1997-09-18 Address C/O TOWNLEY & UPDIKE, JON GROUP, 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Principal Executive Office)
1994-09-26 1997-09-18 Address %HOLLAND INTERTRUST ANTILLES, DERUYTERKADE 58A, PO BOX 837, CURACAO, 00000, ANT (Type of address: Chief Executive Officer)
1994-09-26 1997-09-18 Address ATTN: JON H.I. GROUF, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1992-09-11 1994-09-26 Address ATTN: JON H.I. GROUF, ESQ., 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process)
1989-08-18 1992-09-11 Address 225 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161227002031 2016-12-27 BIENNIAL STATEMENT 2015-08-01
970918002339 1997-09-18 BIENNIAL STATEMENT 1997-08-01
940926002028 1994-09-26 BIENNIAL STATEMENT 1993-08-01
920911000040 1992-09-11 CERTIFICATE OF CHANGE 1992-09-11
C046227-10 1989-08-18 APPLICATION OF AUTHORITY 1989-08-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State