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SLJ GROUP, INC.

SLJ GROUP, INC.

Branch

Company Details

Name:	SLJ GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jul 2000 (24 years ago)
Branch of:	SLJ GROUP, INC., Illinois (Company Number LLC_03074307)
Entity Number:	2537484
ZIP code:	12207
County:	Kings
Place of Formation:	Illinois
Principal Address:	100 S. Saunders Road, Suite 150, Lake Forest, IL, United States, 60045
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
NICHOLAS A. LUCCA	Chief Executive Officer	14460 MARSALA WAY, NAPLES, FL, United States, 34109

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0005-24-239944	Alcohol sale	2024-12-26	2024-12-26	2025-11-30	4292 Albany St Spc A, Albany, New York, 12205	Cider Producer
0007-21-201308	Alcohol sale	2021-12-22	2021-12-22	2024-12-31	4292 ALBANY ST, ALBANY, New York, 12205	Wholesale Wine

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	14460 MARSALA WAY, NAPLES, FL, 34109, 3223, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	28188 NORTH BALLARD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2020-07-13	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-07-03	2024-07-05	Address	28188 NORTH BALLARD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2018-07-03	2018-07-16	Address	28188 NORTH BALLARAD DRIVE, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2014-07-30	2018-07-03	Address	28188 N BALLARD DR, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2014-07-30	2018-07-03	Address	28188 N BALLARD DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2014-07-21	2014-07-30	Address	28188 N BALLARD DR, LAKE FORES, IL, 60045, USA (Type of address: Principal Executive Office)
2012-12-11	2014-07-30	Address	28188 N BALLARD DR, LAKE FORES, IL, 60045, USA (Type of address: Chief Executive Officer)
2012-12-11	2014-07-21	Address	28188 N BALLARD DR, LAKE FORES, IL, 60045, USA (Type of address: Principal Executive Office)
2012-07-09	2012-12-11	Address	910 SHERWOOD DR, SUITE 14, LAKE BLUFF, IL, 60044, USA (Type of address: Principal Executive Office)
2012-07-09	2012-12-11	Address	910 SHERWOOD DR, SUITE 14, LAKE BLUFF, IL, 60044, USA (Type of address: Chief Executive Officer)
2011-08-30	2020-07-13	Address	910 SHERWOOD DR. STE 14, LAKE BLUFF, IL, 60044, USA (Type of address: Service of Process)
2011-04-12	2012-07-09	Address	910 SHERWOOD DR, SUITE 14, LAKE BLUFF, IL, 60044, USA (Type of address: Principal Executive Office)
2011-04-12	2012-07-09	Address	910 SHERWOOD DR, SUITE 14, LAKE BLUFF, IL, 60044, USA (Type of address: Chief Executive Officer)
2011-03-28	2011-08-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-03-28	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-11	2011-04-12	Address	13801 W LAUREL DR, LAKE FOREST, IL, 60045, USA (Type of address: Chief Executive Officer)
2002-07-11	2011-04-12	Address	13801 W LAUREL RD, LAKE FOREST, IL, 60045, USA (Type of address: Principal Executive Office)
2002-07-11	2011-03-28	Address	13801 W LAUREL RD, LAKE FOREST, IL, 60045, USA (Type of address: Service of Process)
2000-07-31	2002-07-11	Address	55 ALBRECHT DRIVE, LAKE BLUFF, IL, 60044, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240705000011	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220719002422	2022-07-19	BIENNIAL STATEMENT	2022-07-01
200713060868	2020-07-13	BIENNIAL STATEMENT	2020-07-01
180716002027	2018-07-16	AMENDMENT TO BIENNIAL STATEMENT	2018-07-01
180703006678	2018-07-03	BIENNIAL STATEMENT	2018-07-01
160708006332	2016-07-08	BIENNIAL STATEMENT	2016-07-01
140730002014	2014-07-30	AMENDMENT TO BIENNIAL STATEMENT	2014-07-01
140721006593	2014-07-21	BIENNIAL STATEMENT	2014-07-01
121211002373	2012-12-11	AMENDMENT TO BIENNIAL STATEMENT	2012-07-01
120709006809	2012-07-09	BIENNIAL STATEMENT	2012-07-01
110830000140	2011-08-30	CERTIFICATE OF CHANGE	2011-08-30
110412002054	2011-04-12	BIENNIAL STATEMENT	2010-07-01
110328001034	2011-03-28	CERTIFICATE OF CHANGE	2011-03-28
080813003015	2008-08-13	BIENNIAL STATEMENT	2008-07-01
060801002652	2006-08-01	BIENNIAL STATEMENT	2006-07-01
040809002082	2004-08-09	BIENNIAL STATEMENT	2004-07-01
020711002217	2002-07-11	BIENNIAL STATEMENT	2002-07-01
000731000879	2000-07-31	APPLICATION OF AUTHORITY	2000-07-31

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

SLJ GROUP, INC.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

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