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SLI INC.

Company Details

Name: SLI INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Nov 1974 (50 years ago)
Date of dissolution: 15 Oct 1997
Entity Number: 356431
ZIP code: 10005
County: New York
Place of Formation: New Jersey
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 18111 SOUTH SANTA FE AVENUE, RANCHO DOMINQUEZ, CA, United States, 90221

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
GENE M GRIFFITH Chief Executive Officer 18111 SOUTH SANTA FE AVENUE, RANCHO DOMINQUEZ, CA, United States, 90221

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-10-15 1999-09-29 Address (Type of address: Registered Agent)
1997-10-15 1999-09-29 Address 5 CONCOURSE PARKWAY, STE 2400, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
1997-05-02 1997-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-02 1997-10-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1991-01-17 1997-05-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-17 1997-05-02 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-10 1991-01-17 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1988-02-10 1991-01-17 Address COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-5220 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-5221 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20160906029 2016-09-06 ASSUMED NAME LLC DISCONTINUANCE 2016-09-06
20051013017 2005-10-13 ASSUMED NAME LLC INITIAL FILING 2005-10-13
990929001054 1999-09-29 CERTIFICATE OF CHANGE 1999-09-29
971015000035 1997-10-15 SURRENDER OF AUTHORITY 1997-10-15
970502000667 1997-05-02 CERTIFICATE OF CHANGE 1997-05-02
961018000351 1996-10-18 CERTIFICATE OF AMENDMENT 1996-10-18
931110002632 1993-11-10 BIENNIAL STATEMENT 1993-11-01
930108002603 1993-01-08 BIENNIAL STATEMENT 1992-11-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State