| Name: | SBLI USA BROKERAGE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2001 (24 years ago) |
| Entity Number: | 2610176 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 460 WEST 34TH STREET, SUITE 800, NEW YORK, NY, United States, 10001 |
| Principal Address: | 460 WEST 34TH STREET, STE 800, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O SBLI USA LIFE INSURANCE COMPANY, INC. | DOS Process Agent | 460 WEST 34TH STREET, SUITE 800, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL AKKER | Chief Executive Officer | 460 WEST 34TH STREET, STE 800, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-07 | 2013-11-27 | Address | 460 WEST 34TH STREET, STE 800, NEW YORK, NY, 10001, 2320, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2015-02-13 | Address | 460 WEST 34TH STREET, STE 800, NEW YORK, NY, 10001, 2320, USA (Type of address: Principal Executive Office) |
| 2001-02-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-02-26 | 2015-02-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32886 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 150213006337 | 2015-02-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 131127002320 | 2013-11-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 131017000676 | 2013-10-17 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-10-17 |
| DP-1894381 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 090209002110 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 050407002759 | 2005-04-07 | BIENNIAL STATEMENT | 2005-02-01 |
| 030407002526 | 2003-04-07 | BIENNIAL STATEMENT | 2003-02-01 |
| 010226000791 | 2001-02-26 | APPLICATION OF AUTHORITY | 2001-02-26 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
