| Name: | SELECT BRANDS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Aug 2000 (25 years ago) |
| Date of dissolution: | 24 Apr 2003 |
| Entity Number: | 2545493 |
| ZIP code: | 75370 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | PO BOX 702868, DALLAS, TX, United States, 75370 |
| Principal Address: | 6400 INTERNATIONAL PKWY, STE 1000-2000, PLANO, TX, United States, 75093 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAROLYN S. PEET, VP, CORPORATE TAX | DOS Process Agent | PO BOX 702868, DALLAS, TX, United States, 75370 |
| Name | Role | Address |
|---|---|---|
| DAVID A BAXLEY | Chief Executive Officer | 6400 INTERNATIONAL PKWY, STE 1000-2000, PLANO, TX, United States, 75093 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-14 | 2003-04-24 | Address | 40 COLVIN AVE, #200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2000-08-23 | 2003-04-24 | Address | 40 COLVIN AVENUE / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2000-08-23 | 2002-08-14 | Address | 40 COLVIN AVENUE / SUITE 200, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030424000587 | 2003-04-24 | SURRENDER OF AUTHORITY | 2003-04-24 |
| 020814002432 | 2002-08-14 | BIENNIAL STATEMENT | 2002-08-01 |
| 000823000610 | 2000-08-23 | APPLICATION OF AUTHORITY | 2000-08-23 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2303529 | Americans with Disabilities Act - Other | 2023-04-27 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | HERNANDEZ |
| Role | Plaintiff |
| Name | SELECT BRANDS, INC. |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
