| Name: | SELECTBOOKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2001 (24 years ago) |
| Entity Number: | 2627926 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 1 UNION SQ WEST / SUITE 909, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| KENZI SUGIHARA | Chief Executive Officer | 585 WEST END AVENUE / #15D, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-05-04 | 2012-09-25 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-05-12 | 2007-05-04 | Address | 585 WEST END AVE, #15D, NEW YORK, NY, 10024, 1715, USA (Type of address: Chief Executive Officer) |
| 2003-04-23 | 2007-05-04 | Address | 1 UNION SQ W, STE 909, NEW YORK, NY, 10003, 3303, USA (Type of address: Principal Executive Office) |
| 2003-04-23 | 2005-05-12 | Address | 1 UNION SQ W, STE 909, NEW YORK, NY, 10003, 3303, USA (Type of address: Chief Executive Officer) |
| 2002-07-15 | 2007-05-04 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-15 | 2012-10-22 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-04-13 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-04-13 | 2002-07-15 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-87620 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87619 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 121022000345 | 2012-10-22 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-22 |
| 120925000811 | 2012-09-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-25 |
| 090716002180 | 2009-07-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070504002617 | 2007-05-04 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002483 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030423002499 | 2003-04-23 | BIENNIAL STATEMENT | 2003-04-01 |
| 020715000509 | 2002-07-15 | CERTIFICATE OF CHANGE | 2002-07-15 |
| 010413000203 | 2001-04-13 | APPLICATION OF AUTHORITY | 2001-04-13 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
