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SELECT ADVANTAGE, INC.

Company Details

Name: SELECT ADVANTAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Aug 1996 (28 years ago)
Date of dissolution: 16 Oct 2014
Entity Number: 2058366
ZIP code: 60173
County: New York
Place of Formation: New York
Address: 999 PLAZA DR., SUITE 200, SCHAUMBURG, IL, United States, 60173
Principal Address: 501 5TH AVE, STE 1715, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SELECT ADVANTAGE, INC. DOS Process Agent 999 PLAZA DR., SUITE 200, SCHAUMBURG, IL, United States, 60173

Chief Executive Officer

Name Role Address
STEVEN HARTLEY Chief Executive Officer 999 PLAZA DR, SUITE 200, SCHAUMBURG, IL, United States, 60173

History

Start date End date Type Value
2008-08-04 2014-08-11 Address 501 5TH AVE, STE 1715, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-10 2014-08-11 Address 501 FIFTH AVE STE 1715, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-08-10 2008-08-04 Address 501 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-10 2014-08-11 Address 501 FIFTH AVE STE 1715, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-08-17 2006-08-10 Address 11 E 44TH ST STE 600, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1998-08-17 2006-08-10 Address 11 E 44TH ST STE 600, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-08-17 2006-08-10 Address 11 E 44TH ST STE 600, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-08-19 1998-08-17 Address SUITE 140, 1110 LAKE-COOK ROAD, BUFFALO GROVE, IL, 60089, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141016000027 2014-10-16 CERTIFICATE OF DISSOLUTION 2014-10-16
140811006491 2014-08-11 BIENNIAL STATEMENT 2014-08-01
120801006247 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100824003241 2010-08-24 BIENNIAL STATEMENT 2010-08-01
080804002852 2008-08-04 BIENNIAL STATEMENT 2008-08-01
060810002488 2006-08-10 BIENNIAL STATEMENT 2006-08-01
040917002063 2004-09-17 BIENNIAL STATEMENT 2004-08-01
020805002040 2002-08-05 BIENNIAL STATEMENT 2002-08-01
000726002188 2000-07-26 BIENNIAL STATEMENT 2000-08-01
980817002566 1998-08-17 BIENNIAL STATEMENT 1998-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State