| Name: | STRUCTURE SBL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2022 (3 years ago) |
| Entity Number: | 6492602 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Canada |
| Foreign Legal Name: | STRUCTURE SBL INC. |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 35 INDUSTRIAL STREET, Saint-Benoit Labre, Canada, 19713 |
| Name | Role | Address |
|---|---|---|
| HUGO VEILLEUX | Chief Executive Officer | 2915 OGLETOWN RD, UNIT 3762, NEWARK, DE, United States, 19713 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-24 | 2025-02-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2022-05-24 | 2025-02-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210001317 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 220524000392 | 2022-05-23 | APPLICATION OF AUTHORITY | 2022-05-23 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
