| Name: | SELECT AQUARIUS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Feb 1991 (34 years ago) |
| Date of dissolution: | 18 Aug 2016 |
| Entity Number: | 1509486 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-05-17 | 2000-01-25 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1991-02-15 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1991-02-15 | 1999-09-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160818000201 | 2016-08-18 | CERTIFICATE OF DISSOLUTION | 2016-08-18 |
| 000125002042 | 2000-01-25 | BIENNIAL STATEMENT | 1999-02-01 |
| 990914001201 | 1999-09-14 | CERTIFICATE OF CHANGE | 1999-09-14 |
| 930517003130 | 1993-05-17 | BIENNIAL STATEMENT | 1993-02-01 |
| 910215000059 | 1991-02-15 | CERTIFICATE OF INCORPORATION | 1991-02-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
