Name: | SELECTIVE SETTLEMENTS INTERNATIONAL, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 25 Mar 2002 (23 years ago) |
Date of dissolution: | 26 Dec 2012 |
Entity Number: | 2746927 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Arizona |
Principal Address: | ATTN: LEGAL DEPARTMENT, 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States, 38120 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
JAMES V EBEL | Chief Executive Officer | 1776 LEGACY CIRCLE, STE 104, NAPERVILLE, IL, United States, 60563 |
Start date | End date | Type | Value |
---|---|---|---|
2008-09-10 | 2012-04-27 | Address | 1776 LEGACY CIRCLE, STE 104, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
2008-09-10 | 2011-07-29 | Address | 1776 LEGACY CIRCLE, STE 104, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
2004-03-16 | 2008-09-10 | Address | 1755 PARK ST, STE 300, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer) |
2004-03-16 | 2008-09-10 | Address | 1755 PARK ST, STE 300, NAPERVILLE, IL, 60563, USA (Type of address: Principal Executive Office) |
2002-03-25 | 2008-09-10 | Address | 1755 PARK STREET SUITE 300, NAPERVILLE, IL, 60563, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
121226000134 | 2012-12-26 | CERTIFICATE OF TERMINATION | 2012-12-26 |
120427002409 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
110805000864 | 2011-08-05 | CERTIFICATE OF AMENDMENT | 2011-08-05 |
110729000960 | 2011-07-29 | CERTIFICATE OF CHANGE | 2011-07-29 |
100330002395 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
080910002748 | 2008-09-10 | BIENNIAL STATEMENT | 2008-03-01 |
060324002777 | 2006-03-24 | BIENNIAL STATEMENT | 2006-03-01 |
040316002228 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
020325000994 | 2002-03-25 | APPLICATION OF AUTHORITY | 2002-03-25 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State