| Name: | SL INVESTMENT US-RE HOLDINGS 2009-1, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 2013 (12 years ago) |
| Entity Number: | 4359000 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 96 WORCESTER ST., WELLESLEY HILLS, MA, United States, 02481 |
| Name | Role | Address |
|---|---|---|
| STEPHEN F PIERANGELI | Chief Executive Officer | 96 WORCESTER ST, WELLESLEY HILLS, MA, United States, 02481 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2025-02-03 | 2025-02-03 | Address | 96 WORCESTER ST, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2021-02-05 | 2025-02-03 | Address | ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-02-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2015-02-17 | 2021-02-05 | Address | ONE SUN LIFE EXECUTIVE PARK, WELLESLEY HILLS, MA, 02481, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203002369 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 230203000734 | 2023-02-03 | BIENNIAL STATEMENT | 2023-02-01 |
| 210205060526 | 2021-02-05 | BIENNIAL STATEMENT | 2021-02-01 |
| 190213060341 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| SR-62827 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
