| 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SHL INVESTMENT GROUP (USA), INC. | DOS Process Agent | 9 WEST 57TH STREET/50 FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ANDREW L. FINE | Chief Executive Officer | 9 WEST 57TH STREET, 50 FL, NEW YORK, NY, United States, 10019 |
| 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) |
| 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 |
Date of last update: 01 Apr 2025
Sources: New York Secretary of State
