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SELECT RESTAURANTS, INC.

Company Details

Name: SELECT RESTAURANTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Jul 1973 (51 years ago) (Companies founded in July 1973)
Date of dissolution: 29 Jul 1998
Entity Number: 266676
ZIP code: 44124 (Companies in Albany, 44124)
County: Albany
Place of Formation: California
Address: 30050 CHAGRIN BLVD., PEPPER PIKE, OH, United States, 44124
Principal Address: 30050 CHAGRIN BOULEVARD, PEPPER PIKE, OH, United States, 44124

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30050 CHAGRIN BLVD., PEPPER PIKE, OH, United States, 44124

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JOHN QUAGLIATA Chief Executive Officer 30050 CHAGRIN BOULEVARD, PEPPER PIKE, OH, United States, 44124

History

Start date End date Type Value
1988-02-24 1992-11-18 Name STOUFFER RESTAURANT COMPANY
1986-11-17 1998-07-29 Address 1633 BROADWAY, NEW YORK, NY, 10109, USA (Type of address: Registered Agent)
1986-11-17 1998-07-29 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-04-20 1986-11-17 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-04-20 1986-11-17 Address 277 PARK AVE., NEW YORK, NY, USA (Type of address: Registered Agent)
1973-07-23 1988-02-24 Name BOREL RESTAURANT CORPORATION
1973-07-23 1976-04-20 Address 2988 CAMPUS DR., SAN MATEO, CA, 94403, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
C272069-2 1999-03-30 ASSUMED NAME CORP INITIAL FILING 1999-03-30
980729000094 1998-07-29 SURRENDER OF AUTHORITY 1998-07-29
970718002287 1997-07-18 BIENNIAL STATEMENT 1997-07-01
930825002120 1993-08-25 BIENNIAL STATEMENT 1993-07-01
921118000290 1992-11-18 CERTIFICATE OF AMENDMENT 1992-11-18
B606409-3 1988-02-24 CERTIFICATE OF AMENDMENT 1988-02-24
B424223-2 1986-11-17 CERTIFICATE OF AMENDMENT 1986-11-17
A309224-2 1976-04-20 CERTIFICATE OF AMENDMENT 1976-04-20
A87381-4 1973-07-23 APPLICATION OF AUTHORITY 1973-07-23

Date of last update: 17 Nov 2024

Sources: New York Secretary of State