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SELECTIVE SETTLEMENTS INTERNATIONAL, INC.

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JAMES V EBEL Chief Executive Officer 1776 LEGACY CIRCLE, STE 104, NAPERVILLE, IL, United States, 60563

History

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)

Filings

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