| Name: | SELECT CASSIOPEIA HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Dec 1990 (34 years ago) |
| Date of dissolution: | 26 May 2015 |
| Entity Number: | 1493532 |
| 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
| 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, NE WYORK, 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: 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 | 1999-11-23 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-18706 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-18705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150526000187 | 2015-05-26 | CERTIFICATE OF DISSOLUTION | 2015-05-26 |
| 991123002235 | 1999-11-23 | BIENNIAL STATEMENT | 1998-12-01 |
| 990914001305 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 931228002736 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 930317002937 | 1993-03-17 | BIENNIAL STATEMENT | 1992-12-01 |
| 901206000301 | 1990-12-06 | CERTIFICATE OF INCORPORATION | 1990-12-06 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
