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SHL CAPITAL (USA), INC.

Company Details

Name: SHL CAPITAL (USA), INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 2014 (11 years ago)
Date of dissolution: 31 Jul 2018
Entity Number: 4587181
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 9 WEST 57TH STREET, 49TH FLOOR, NEW YORK, NY, United States, 10019

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
RIAN DARTNELL Chief Executive Officer 9 WEST 57TH STREET, 49TH FLOOR, NEW YORK, NY, United States, 10019

Agent

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

History

Start date End date Type Value
2014-06-04 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-06-04 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-67736 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-67737 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180731000409 2018-07-31 CERTIFICATE OF TERMINATION 2018-07-31
160601007306 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140604000652 2014-06-04 APPLICATION OF AUTHORITY 2014-06-04

Date of last update: 15 Jan 2025

Sources: New York Secretary of State