| Name: | SELECT PACIFIC HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 1989 (36 years ago) |
| Entity Number: | 1320563 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 Liberty street, New York, NY, United States, 10005 |
| Principal Address: | 383 Madison Avenue, 6th Floor, New York, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DREW STEPHEN KIPFER | Chief Executive Officer | 383 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SELECT PACIFIC HOLDINGS, INC. | DOS Process Agent | 28 Liberty street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-30 | 2025-04-30 | Address | 383 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-04-30 | Address | 383 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-01-02 | Address | 383 MADISON AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-02 | 2025-04-30 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2025-01-02 | 2025-04-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430026068 | 2025-04-30 | CERTIFICATE OF CHANGE BY ENTITY | 2025-04-30 |
| 250102001168 | 2025-01-02 | BIENNIAL STATEMENT | 2025-01-02 |
| 230101000267 | 2023-01-01 | BIENNIAL STATEMENT | 2023-01-01 |
| 210106062067 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| SR-17439 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
