SELECT ASSET INC.

Company Details

Name:	SELECT ASSET INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1998 (26 years ago) (Companies founded in October 1998)
Entity Number:	2310216
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
Registered Agent Revoked	Agent

Chief Executive Officer

Name	Role	Address
CHRISTOPHER O'MEARA	Chief Executive Officer	277 PARK AVENUE., 46TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date	End date	Type	Value
2019-04-09	2024-04-29	Address	277 PARK AVENUE., 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2014-11-06	2019-04-09	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-11-06	2019-04-09	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-11-06	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-10-26	2014-11-06	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-10-26	2014-11-06	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-10-26	2014-11-06	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2009-02-05	2010-10-26	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-02-05	2010-10-26	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-02-05	2010-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-30	2009-02-05	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-11-04	2009-02-05	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-11-04	2004-11-30	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2000-10-27	2002-11-04	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
2000-10-27	2002-11-04	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
1998-10-27	2009-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-10-27	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240429001887	2024-04-26	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-04-26
190409002024	2019-04-09	BIENNIAL STATEMENT	2018-10-01
161024002045	2016-10-24	BIENNIAL STATEMENT	2016-10-01
141106002049	2014-11-06	BIENNIAL STATEMENT	2014-10-01
101026002141	2010-10-26	BIENNIAL STATEMENT	2010-10-01
090205002343	2009-02-05	BIENNIAL STATEMENT	2008-10-01
061003002450	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041130002357	2004-11-30	BIENNIAL STATEMENT	2004-10-01
021104002743	2002-11-04	BIENNIAL STATEMENT	2002-10-01
001027002165	2000-10-27	BIENNIAL STATEMENT	2000-10-01
981027000219	1998-10-27	APPLICATION OF AUTHORITY	1998-10-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State