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SELECT SOUTHERN CROSS HOLDINGS, INC.

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Company Details

Name: SELECT SOUTHERN CROSS HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1990 (35 years ago)
Date of dissolution: 27 Jul 2016
Entity Number: 1456926
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 380 MADISON AVE, 12TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100

Share Par Value 10

Type PAR VALUE

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JOHN H. STEVENS Chief Executive Officer 270 PARK AVE, NEW YORK, NY, United States, 10017

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)
1993-03-02 1996-08-16 Address 270 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1990-06-26 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-06-26 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18426 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18425 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160727000119 2016-07-27 CERTIFICATE OF DISSOLUTION 2016-07-27
000629002258 2000-06-29 BIENNIAL STATEMENT 2000-06-01
990914001380 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State