| Name: | SELECT BRAZILIAN HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Oct 1988 (36 years ago) |
| Date of dissolution: | 14 Feb 2014 |
| Entity Number: | 1296831 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN:ROBERT C CARROLL, 270 PARK AVE 35TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JOHN H STEVENS | Chief Executive Officer | 277 PARK AVE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-16 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-10-31 | 2002-10-30 | Address | 380 MADISON AVE, 12TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 1996-10-31 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1992-11-10 | 2002-10-30 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1988-10-05 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1988-10-05 | 1998-11-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17210 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17209 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140214000015 | 2014-02-14 | CERTIFICATE OF DISSOLUTION | 2014-02-14 |
| 021030002662 | 2002-10-30 | BIENNIAL STATEMENT | 2002-10-01 |
| 990914001294 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 981116002055 | 1998-11-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 961031002230 | 1996-10-31 | BIENNIAL STATEMENT | 1996-10-01 |
| 921110002155 | 1992-11-10 | BIENNIAL STATEMENT | 1992-10-01 |
| B692233-4 | 1988-10-05 | CERTIFICATE OF INCORPORATION | 1988-10-05 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
