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SELECTED ESCAPES, LTD.

SELECTED ESCAPES, LTD.

Company Details

Name:	SELECTED ESCAPES, LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 May 1995 (30 years ago)
Entity Number:	1920700
ZIP code:	10006
County:	New York
Place of Formation:	Delaware
Address:	88 GREENWICH ST., #1903, NEW YORK, NY, United States, 10006
Principal Address:	88 GREENWICH STREET, 1903, NEW YORK, NY, United States, 10006

Agent

Name	Role	Address
SHAWN RETTSTATT	Agent	88 GREENWICH STREET 19TH FLOOR, NEW YORK, NY, 10006

DOS Process Agent

Name	Role	Address
SELECTED ESCAPES	DOS Process Agent	88 GREENWICH ST., #1903, NEW YORK, NY, United States, 10006

Chief Executive Officer

Name	Role	Address
SHAWN RETTSTATT	Chief Executive Officer	88 GREENWICH STREET, 1903, NEW YORK, NY, United States, 10006

History

Start date	End date	Type	Value
2014-12-05	2017-05-01	Address	1030 LAS OVEJAS AVENUE, SAN RAFAEL, CA, 94903, USA (Type of address: Principal Executive Office)
2014-12-05	2017-05-01	Address	88 GREENWICH ST., #1903, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
2014-12-05	2017-05-01	Address	1030 LAS OVEJAS AVENUE, SAN RAFAEL, CA, 94903, USA (Type of address: Chief Executive Officer)
2009-05-05	2014-12-05	Address	245 E 54TH ST, STE 18-A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2009-05-05	2014-12-05	Address	245 E 54TH ST, STE 18-A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-20	2009-05-05	Address	245 E 54TH ST, STE 18-A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-05-20	2009-05-05	Address	245 E 54TH ST, STE 18-A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-05-20	2014-12-05	Address	245 E 54TH ST, STE 18-A, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-05-27	2003-05-20	Address	66 MILTON ROAD STE K-11, RYE, NY, 10580, USA (Type of address: Chief Executive Officer)
1999-05-27	2003-05-20	Address	66 MILTON ROAD STE K-11, RYE, NY, 10580, USA (Type of address: Principal Executive Office)
1999-05-27	2003-05-20	Address	66 MILTON ROAD STE K-11, RYE, NY, 10580, USA (Type of address: Service of Process)
1997-05-30	1999-05-27	Address	235 WEST 75TH STREET, STE 9B, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-05-30	1999-05-27	Address	235 WEST 75TH STREET, STE 9B, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1995-05-10	1999-05-27	Address	235 WEST 75TH ST STE 9B, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1995-05-10	2015-03-27	Address	235 WEST 75TH ST STE 9B, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
190501061201	2019-05-01	BIENNIAL STATEMENT	2019-05-01
170501006145	2017-05-01	BIENNIAL STATEMENT	2017-05-01
150327000039	2015-03-27	CERTIFICATE OF AMENDMENT	2015-03-27
141205006519	2014-12-05	BIENNIAL STATEMENT	2013-05-01
110603002619	2011-06-03	BIENNIAL STATEMENT	2011-05-01
090505002843	2009-05-05	BIENNIAL STATEMENT	2009-05-01
070621002387	2007-06-21	BIENNIAL STATEMENT	2007-05-01
050715002943	2005-07-15	BIENNIAL STATEMENT	2005-05-01
030520002583	2003-05-20	BIENNIAL STATEMENT	2003-05-01
010510002205	2001-05-10	BIENNIAL STATEMENT	2001-05-01
990527002596	1999-05-27	BIENNIAL STATEMENT	1999-05-01
970530002262	1997-05-30	BIENNIAL STATEMENT	1997-05-01
950510000238	1995-05-10	APPLICATION OF AUTHORITY	1995-05-10

Date of last update: 13 Nov 2024

Sources: New York Secretary of State