| Name: | SELECT LIFE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Dec 1988 (36 years ago) |
| Date of dissolution: | 27 Feb 2014 |
| Entity Number: | 1313023 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 270 PARK AVE, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 1
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 |
|---|---|---|
| JEFFREY C. WALKER | Chief Executive Officer | C/O R. CARROLL, 270 PARK AVENUE, 35TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-14 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-02 | 1999-11-23 | Address | 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1992-12-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1992-12-10 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-08-22 | 1992-12-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| 1990-08-22 | 1992-12-10 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1988-12-13 | 1990-08-22 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1988-12-13 | 1990-08-22 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-17375 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-17374 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140227000095 | 2014-02-27 | CERTIFICATE OF DISSOLUTION | 2014-02-27 |
| 991123002218 | 1999-11-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 990914001312 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 931228002735 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930302003383 | 1993-03-02 | BIENNIAL STATEMENT | 1992-12-01 |
| 921210000110 | 1992-12-10 | CERTIFICATE OF CHANGE | 1992-12-10 |
| 900822000404 | 1990-08-22 | CERTIFICATE OF CHANGE | 1990-08-22 |
| B717191-5 | 1988-12-13 | CERTIFICATE OF INCORPORATION | 1988-12-13 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
