| Name: | SELECTION PLUS VIDEO OF NEW ENGLAND |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1988 (36 years ago) |
| Entity Number: | 1307501 |
| ZIP code: | 10168 |
| County: | Cortland |
| Place of Formation: | Vermont |
| Foreign Legal Name: | DWS, INC. |
| Fictitious Name: | SELECTION PLUS VIDEO OF NEW ENGLAND |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 102 KIMBALL AVENUE, SUITE 2, SOUTH BURLINGTON, VT, United States, 05403 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| DERRICK W SENIOR | Chief Executive Officer | 102 KIMBALL AVENUE, SUITE 2, SOUTH BURLINGTON, VT, United States, 05403 |
| Name | Role | Address |
|---|---|---|
| NATIONAL CORPORATE RESEARCH, LTD. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-27 | 2021-04-26 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2014-11-04 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-31 | 2014-11-04 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-10-31 | 2019-11-27 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2012-11-14 | 2014-10-31 | Address | EUGENE J WARD III ESQ, 3069 WILLISTON ROAD, SOUTH BURLINGTON, VT, 05403, 6030, USA (Type of address: Service of Process) |
| 1993-12-14 | 2016-11-08 | Address | 102 KIMBALL AVENUE UNIT 2, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2016-11-08 | Address | 102 KIMBALL AVENUE, UNIT 2, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Chief Executive Officer) |
| 1993-06-28 | 1993-12-14 | Address | 102 KIMBALL AVENUE, UNIT 2, SOUTH BURLINGTON, VT, 05403, USA (Type of address: Principal Executive Office) |
| 1993-06-28 | 2012-11-14 | Address | EUGENE J WARD III ESQ, 3069 WILLISTON ROAD, SOUTH BURLINGTON, VT, 05403, 6030, USA (Type of address: Service of Process) |
| 1988-11-18 | 1993-06-28 | Address | RICHARD A. LANG, JR., 192 COLLEGE ST,PBX 567, BURLINGTON, VT, 05402, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210426000567 | 2021-04-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2021-05-26 |
| SR-112204 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| SR-112203 | 2019-11-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-11-27 |
| 161108006154 | 2016-11-08 | BIENNIAL STATEMENT | 2016-11-01 |
| 141104006117 | 2014-11-04 | BIENNIAL STATEMENT | 2014-11-01 |
| 141031000281 | 2014-10-31 | CERTIFICATE OF CHANGE | 2014-10-31 |
| 121114006461 | 2012-11-14 | BIENNIAL STATEMENT | 2012-11-01 |
| 101123002796 | 2010-11-23 | BIENNIAL STATEMENT | 2010-11-01 |
| 081201002731 | 2008-12-01 | BIENNIAL STATEMENT | 2008-11-01 |
| 061204002114 | 2006-12-04 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
