| Name: | SBLI USA DIVERSIFIED SERVICES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2000 (24 years ago) |
| Entity Number: | 2541522 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 460 WEST 34TH ST SUITE 800, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL AKKER | Chief Executive Officer | 460 W 34TH ST SUITE 800, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-08-08 | 2010-08-18 | Address | 460 W 34TH ST SUITE 800, NEW YORK, NY, 10001, 2320, USA (Type of address: Chief Executive Officer) |
| 2002-08-08 | 2008-08-18 | Address | 460 WEST 324TH ST SUITE 800, NEW YORK, NY, 10001, 2320, USA (Type of address: Principal Executive Office) |
| 2000-08-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-08-11 | 2014-08-04 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-31787 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-31786 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140804007229 | 2014-08-04 | BIENNIAL STATEMENT | 2014-08-01 |
| 120814006425 | 2012-08-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100818002223 | 2010-08-18 | BIENNIAL STATEMENT | 2010-08-01 |
| 080818003055 | 2008-08-18 | BIENNIAL STATEMENT | 2008-08-01 |
| 060808002023 | 2006-08-08 | BIENNIAL STATEMENT | 2006-08-01 |
| 040913002290 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020808002304 | 2002-08-08 | BIENNIAL STATEMENT | 2002-08-01 |
| 000811000346 | 2000-08-11 | APPLICATION OF AUTHORITY | 2000-08-11 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
