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10172
SELECT ASSET INC.

SELECT ASSET INC.

Company Details

Name:	SELECT ASSET INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Oct 1998 (26 years ago)
Entity Number:	2310216
ZIP code:	10172
County:	New York
Place of Formation:	Delaware
Principal Address:	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
The corporation	DOS Process Agent	277 PARK AVENUE, 46TH FLOOR, NEW YORK, NY, United States, 10172

Chief Executive Officer

Name	Role	Address
CHRISTOPHER O'MEARA	Chief Executive Officer	277 PARK AVENUE., 46TH FLOOR, NEW YORK, NY, United States, 10172

History

Start date	End date	Type	Value
2024-04-29	2025-02-04	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-04-29	2025-02-04	Address	277 PARK AVENUE., 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2019-04-09	2024-04-29	Address	277 PARK AVENUE., 46TH FLOOR, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
2014-11-06	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-11-06	2019-04-09	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-11-06	2019-04-09	Address	1271 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2010-10-26	2014-11-06	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-10-26	2014-11-06	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2010-10-26	2014-11-06	Address	1271 6TH AVE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-02-05	2010-10-26	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-02-05	2010-10-26	Address	1271 SIXTH AVENUE, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2009-02-05	2010-10-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-11-30	2009-02-05	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-11-04	2004-11-30	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2002-11-04	2009-02-05	Address	745 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2000-10-27	2002-11-04	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Principal Executive Office)
2000-10-27	2002-11-04	Address	3 WORLD FINANCIAL CENTER, NEW YORK, NY, 10285, USA (Type of address: Chief Executive Officer)
1998-10-27	2024-04-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1998-10-27	2009-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250204003313	2025-02-04	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2025-02-04
240429001887	2024-04-26	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2024-04-26
190409002024	2019-04-09	BIENNIAL STATEMENT	2018-10-01
161024002045	2016-10-24	BIENNIAL STATEMENT	2016-10-01
141106002049	2014-11-06	BIENNIAL STATEMENT	2014-10-01
101026002141	2010-10-26	BIENNIAL STATEMENT	2010-10-01
090205002343	2009-02-05	BIENNIAL STATEMENT	2008-10-01
061003002450	2006-10-03	BIENNIAL STATEMENT	2006-10-01
041130002357	2004-11-30	BIENNIAL STATEMENT	2004-10-01
021104002743	2002-11-04	BIENNIAL STATEMENT	2002-10-01
001027002165	2000-10-27	BIENNIAL STATEMENT	2000-10-01
981027000219	1998-10-27	APPLICATION OF AUTHORITY	1998-10-27

Date of last update: 31 Mar 2025

Sources: New York Secretary of State