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SELECT ENERGY, INC.

Branch

Company Details

Name: SELECT ENERGY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 1997 (27 years ago) (Companies founded in September 1997)
Date of dissolution: 13 Oct 2015
Branch of: SELECT ENERGY, INC. (Company Number 0544848) (Connecticut)
Entity Number: 2178397
ZIP code: 10005 (Companies in Albany, 10005)
County: Albany
Place of Formation: Connecticut
Principal Address: 107 SELDEN STREET, BERLIN, CT, United States, 06037
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DANIEL T. O'CONNOR Chief Executive Officer 107 SELDEN ST, BERLIN, CT, United States, 06037

History

Start date End date Type Value
2011-09-27 2013-09-25 Address 107 SELDEN ST, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2009-09-30 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-09-30 2011-09-27 Address 107 SELDEN ST, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2009-08-19 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-19 2009-09-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-13 2009-09-30 Address 107 SELDEN ST, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
2005-09-19 2007-09-13 Address 107 SELDEN ST, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
1999-10-12 2005-09-19 Address 107 SELDEN STREET, BERLIN, CT, 06037, USA (Type of address: Chief Executive Officer)
1997-09-09 2009-08-19 Address ATT: CORPORATE SECRETARY, 107 SELDEN STREET, BERLIN, CT, 06037, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-25984 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25983 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
151013000755 2015-10-13 CERTIFICATE OF TERMINATION 2015-10-13
130925006221 2013-09-25 BIENNIAL STATEMENT 2013-09-01
110927002450 2011-09-27 BIENNIAL STATEMENT 2011-09-01
090930002452 2009-09-30 BIENNIAL STATEMENT 2009-09-01
090819000919 2009-08-19 CERTIFICATE OF CHANGE 2009-08-19
070913002456 2007-09-13 BIENNIAL STATEMENT 2007-09-01
050919002746 2005-09-19 BIENNIAL STATEMENT 2005-09-01
031002002486 2003-10-02 BIENNIAL STATEMENT 2003-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State