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10005
SHL US INC.

SHL US INC.

Company Details

Name:	SHL US INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	11 Sep 2012 (12 years ago)
Date of dissolution:	05 May 2017
Entity Number:	4294492
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	555 NORTH POINT CENTER EAST, SUITE 600 (6TH FLOOR), ALPHARETTA, GA, United States, 30022

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name	Role	Address
WARREN THUNE	Chief Executive Officer	555 NORTH POINT CENTER EAST, SUITE 600 (6TH FLOOR), ALPHARETTA, GA, United States, 30022

History

Start date	End date	Type	Value
2014-09-08	2016-09-01	Address	555 N POINT CENTER EAST, ALPHARETTA, GA, 30022, USA (Type of address: Chief Executive Officer)
2014-09-08	2016-09-01	Address	555 N POINT CENTER EAST, ALPHARETTA, GA, 30022, USA (Type of address: Principal Executive Office)
2012-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-09-11	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-61514	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-61515	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170505000223	2017-05-05	CERTIFICATE OF TERMINATION	2017-05-05
160901007051	2016-09-01	BIENNIAL STATEMENT	2016-09-01
140908006373	2014-09-08	BIENNIAL STATEMENT	2014-09-01
120911000863	2012-09-11	APPLICATION OF AUTHORITY	2012-09-11

Date of last update: 02 Feb 2025

Sources: New York Secretary of State