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SLIMWARE UTILITIES HOLDINGS, INC.

SLIMWARE UTILITIES HOLDINGS, INC.

Company Details

Name:	SLIMWARE UTILITIES HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 2014 (11 years ago)
Entity Number:	4592693
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	555 W 18th Street, NEW YORK, NY, United States, 10011

Agent

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

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
TIM ALLEN	Chief Executive Officer	555 W 18TH STREET, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2024-06-14	2024-06-14	Address	555 W 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-06-14	2024-06-14	Address	555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2020-06-11	2024-06-14	Address	555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-06-08	2020-06-11	Address	555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2016-07-26	2018-06-08	Address	555 WEST 18TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2015-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-05-19	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-16	2015-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-16	2015-05-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240614001468	2024-06-14	BIENNIAL STATEMENT	2024-06-14
220610001488	2022-06-10	BIENNIAL STATEMENT	2022-06-01
200611060264	2020-06-11	BIENNIAL STATEMENT	2020-06-01
SR-67846	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-67847	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180608006206	2018-06-08	BIENNIAL STATEMENT	2018-06-01
160726006221	2016-07-26	BIENNIAL STATEMENT	2016-06-01
150519000178	2015-05-19	CERTIFICATE OF CHANGE	2015-05-19
140616000541	2014-06-16	APPLICATION OF AUTHORITY	2014-06-16

Date of last update: 15 Jan 2025

Sources: New York Secretary of State