| Name: | SELECT PLEIADES HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1990 (34 years ago) |
| Entity Number: | 1456834 |
| County: | New York |
| Date of dissolution: | 13 Aug 2015 |
| Place of Formation: | New York |
| Principal Address: | 380 MADISON AVE, 12TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
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 |
|---|---|---|
| JOHN H. STEVENS | Chief Executive Officer | 270 PARK AVE, 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) |
| 1993-03-02 | 1996-08-16 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1990-06-26 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-06-26 | 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-18424 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18423 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150813000534 | 2015-08-13 | CERTIFICATE OF DISSOLUTION | 2015-08-13 |
| 000629002260 | 2000-06-29 | BIENNIAL STATEMENT | 2000-06-01 |
| 990914001345 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 980623002005 | 1998-06-23 | BIENNIAL STATEMENT | 1998-06-01 |
| 960816002463 | 1996-08-16 | BIENNIAL STATEMENT | 1996-06-01 |
| 000049005853 | 1993-09-29 | BIENNIAL STATEMENT | 1993-06-01 |
| 930302003379 | 1993-03-02 | BIENNIAL STATEMENT | 1992-06-01 |
| C156506-4 | 1990-06-26 | CERTIFICATE OF INCORPORATION | 1990-06-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
