| Name: | SL CAPITAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1988 (37 years ago) |
| Entity Number: | 1253776 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 66 Tetz Road, Chester, NY, United States, 10918 |
| Principal Address ZIP Code: | 10918 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SL CAPITAL CORP. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DERRICK WATERS | Chief Executive Officer | 66 TETZ ROAD, CHESTER, NY, United States, 10918 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 66 TETZ ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2024-02-27 | 2024-04-16 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-11-10 | 2024-02-27 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2020-04-02 | 2024-04-16 | Address | 66 TETZ ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2020-04-02 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-04-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-05 | 2020-04-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-04-01 | 2018-04-05 | Address | 66 TETZ ROAD, CHESTER, NY, 10918, USA (Type of address: Principal Executive Office) |
| 2016-04-01 | 2020-04-02 | Address | 66 TETZ ROAD, CHESTER, NY, 10918, USA (Type of address: Chief Executive Officer) |
| 2012-04-11 | 2016-04-01 | Address | 4 LEISURE LANE, MAHWAH, NJ, 07430, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416002270 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220406003363 | 2022-04-06 | BIENNIAL STATEMENT | 2022-04-01 |
| 201118000401 | 2020-11-18 | CERTIFICATE OF MERGER | 2020-11-18 |
| 200402060538 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| SR-16855 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180405006126 | 2018-04-05 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401007108 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140402006261 | 2014-04-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120411006011 | 2012-04-11 | BIENNIAL STATEMENT | 2012-04-01 |
| 101203000798 | 2010-12-03 | CERTIFICATE OF CHANGE | 2010-12-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
