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SHL INVESTMENT GROUP (USA), INC.

SHL INVESTMENT GROUP (USA), INC.

Company Details

Name:	SHL INVESTMENT GROUP (USA), INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jan 1997 (28 years ago)
Entity Number:	2100561
ZIP code:	10019
County:	New York
Place of Formation:	Delaware
Address:	9 WEST 57TH STREET/50 FL, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SHL INVESTMENT GROUP (USA), INC.	DOS Process Agent	9 WEST 57TH STREET/50 FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
ANDREW L. FINE	Chief Executive Officer	9 WEST 57TH STREET, 50 FL, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2025-01-07	2025-01-07	Address	9 WEST 57TH STREET, 50 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-01-04	2025-01-07	Address	9 WEST 57TH STREET/50 FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-01-28	2025-01-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-01-04	2025-01-07	Address	9 WEST 57TH STREET, 50 FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2017-01-04	2021-01-04	Address	9 WEST 57TH STREET/50 FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2007-01-10	2017-01-04	Address	11 W 42ND STREET / 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2007-01-10	2017-01-04	Address	11 W 42ND STREET / 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-01-10	2017-01-04	Address	11 W 42ND STREET / 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-01-20	2007-01-10	Address	11 W 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2006-01-20	2007-01-10	Address	11 W 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2006-01-20	2007-01-10	Address	11 W 42ND ST, 21ST FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1999-02-04	2006-01-20	Address	485 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-02-04	2006-01-20	Address	485 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-02-04	2006-01-20	Address	12/F NOVEL INDUSTRIAL BLDG, 850-870 LAI CHI KOK RD, KOWLOON, HKG (Type of address: Chief Executive Officer)
1997-01-09	1999-02-04	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-01-09	2019-01-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250107001314	2025-01-07	BIENNIAL STATEMENT	2025-01-07
230117003332	2023-01-17	BIENNIAL STATEMENT	2023-01-01
210104061498	2021-01-04	BIENNIAL STATEMENT	2021-01-01
SR-24928	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190103060187	2019-01-03	BIENNIAL STATEMENT	2019-01-01
170104006032	2017-01-04	BIENNIAL STATEMENT	2017-01-01
150105006295	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130109006392	2013-01-09	BIENNIAL STATEMENT	2013-01-01
101222002262	2010-12-22	BIENNIAL STATEMENT	2011-01-01
081230002511	2008-12-30	BIENNIAL STATEMENT	2009-01-01
070110002128	2007-01-10	BIENNIAL STATEMENT	2007-01-01
060120002284	2006-01-20	BIENNIAL STATEMENT	2005-01-01
030801000110	2003-08-01	CERTIFICATE OF AMENDMENT	2003-08-01
030102002573	2003-01-02	BIENNIAL STATEMENT	2003-01-01
010125002245	2001-01-25	BIENNIAL STATEMENT	2001-01-01
990204002399	1999-02-04	BIENNIAL STATEMENT	1999-01-01
970109000325	1997-01-09	APPLICATION OF AUTHORITY	1997-01-09

Date of last update: 07 Feb 2025

Sources: New York Secretary of State