SELECT BRANDS, INC.

ATTN: CAROLYN S. PEET V.P. CORPORATE TAX, PO BOX 702868, DALLAS, TX, 75370-2868

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SELECT BRANDS, INC. is a business legal entity registered in compliance with the national legislation of the State of Connecticut under the legal form of Stock. Company is located in the register under the national Company number 654110. The incorporation date of this company is on 14th June 2000 and its headquarters can be found at ATTN: CAROLYN S. PEET V.P. CORPORATE TAX, PO BOX 702868, DALLAS, TX, 75370-2868. Actually the company´s status is Withdrawn.

Company information

Company name SELECT BRANDS, INC.
Company number 654110
Status Withdrawn
Company type Stock
Incorporated on 14th June 2000
Business Address ATTN: CAROLYN S. PEET V.P. CORPORATE TAX, PO BOX 702868, DALLAS, TX, 75370-2868
Mailing Address NONE
Citizenship/State Inc Foreign/DE
Name in State of INC SELECT BRANDS, INC.

Business activities of this company are managed together by 4 persons, who are responsible for correct companys operations on the market. They are OSCAR R SMITH JR as principal with the seat at 6400 INTERNATIONAL PARKWAY, STE 1000, PLANO, TX, 75093 , DAVID A. BAXLEY as principal with the seat at 6400 INTERNATIONAL PKWY, SUITES 1000-2000, PLANO, TX, 75093 , DON W. MARTIN, JR. as principal with the seat at 6400 INTERNATIONAL PKWY, SUITES 1000-2000, PLANO, TX, 75093 , SECRETARY OF THE STATE as registered agent with the seat at 30 TRINITY STREET, HARTFORD, CT, 06106-0470 .

Principal

Name OSCAR R SMITH JR
Business Address 6400 INTERNATIONAL PARKWAY, STE 1000, PLANO, TX, 75093
Residence Address 5501 ROLAND DRIVE, PLANO, TX, 75093

Principal

Name DAVID A. BAXLEY
Business Address 6400 INTERNATIONAL PKWY, SUITES 1000-2000, PLANO, TX, 75093
Residence Address 5744 MISTED BREEZE, PLANO, TX, 75093

Principal

Name DON W. MARTIN, JR.
Business Address 6400 INTERNATIONAL PKWY, SUITES 1000-2000, PLANO, TX, 75093
Residence Address 17404 PAUMA VALLEY CIRCLE, DALLAS, TX, 75287

Registered Agent

Name SECRETARY OF THE STATE
Business Address 30 TRINITY STREET, HARTFORD, CT, 06106-0470
Residence Address NONE

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