| Name: | SBLI USA DIVERSIFIED SERVICES COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Aug 2000 (25 years ago) |
| Date of dissolution: | 19 Feb 2025 |
| 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 |
|---|---|
| Registered Agent Revoked | Agent |
| 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 |
|---|---|---|---|
| 2019-01-28 | 2025-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2025-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-08-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-08-18 | 2025-02-28 | Address | 460 W 34TH ST SUITE 800, NEW YORK, NY, 10001, 2320, USA (Type of address: Chief Executive Officer) |
| 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228000842 | 2025-02-19 | CERTIFICATE OF TERMINATION | 2025-02-19 |
| 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 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
