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SELECT REGULUS HOLDINGS, INC.

Company Details

Name: SELECT REGULUS HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Dec 1990 (34 years ago)
Date of dissolution: 14 Feb 2014
Entity Number: 1493472
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 270 PARK AVENUE, 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

Agent

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

Chief Executive Officer

Name Role Address
JEFFREY C. WALKER, CEO Chief Executive Officer C/O R. CARROLL, 270 PARK AVENUE, 35TH FL., NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 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)
1993-03-17 2000-01-25 Address 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1990-12-06 1999-09-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-12-06 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-18702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18701 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
140214000012 2014-02-14 CERTIFICATE OF DISSOLUTION 2014-02-14
000125002051 2000-01-25 BIENNIAL STATEMENT 1998-12-01
990914001359 1999-09-14 CERTIFICATE OF CHANGE 1999-09-14
931228002739 1993-12-28 BIENNIAL STATEMENT 1993-12-01
930317002460 1993-03-17 BIENNIAL STATEMENT 1992-12-01
901206000216 1990-12-06 CERTIFICATE OF INCORPORATION 1990-12-06

Date of last update: 05 Jan 2025

Sources: New York Secretary of State