| Name: | SHL USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Sep 2000 (24 years ago) |
| Date of dissolution: | 01 Dec 2010 |
| Entity Number: | 2549941 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 52-08 GRAND AVE, MASPETH, NY, United States, 11378 |
| Address: | 94-55 46 AVE, ELMHURST, NY, United States, 11373 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAOGUO LIU | Chief Executive Officer | 94-55 46TH AVE, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| DAOGUO LIU | DOS Process Agent | 94-55 46 AVE, ELMHURST, NY, United States, 11373 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-10-29 | 2009-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-10-29 | 2009-11-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-09-09 | 2009-10-29 | Address | 94-55 46TH AVE, ELMHURST, NY, 11373, 2822, USA (Type of address: Service of Process) |
| 2000-09-07 | 2002-09-09 | Address | 42-52 65TH STREET, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101201000983 | 2010-12-01 | CERTIFICATE OF DISSOLUTION | 2010-12-01 |
| 091113000194 | 2009-11-13 | CERTIFICATE OF CHANGE | 2009-11-13 |
| 091029000374 | 2009-10-29 | CERTIFICATE OF CHANGE | 2009-10-29 |
| 020909002630 | 2002-09-09 | BIENNIAL STATEMENT | 2002-09-01 |
| 010403000098 | 2001-04-03 | CERTIFICATE OF AMENDMENT | 2001-04-03 |
| 000907000245 | 2000-09-07 | CERTIFICATE OF INCORPORATION | 2000-09-07 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
