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SL CAPITAL HOLDINGS, INC.

Company Details

Name: SL CAPITAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Aug 1989 (35 years ago)
Date of dissolution: 15 Nov 2007
Entity Number: 1377322
ZIP code: 10003
County: New York
Place of Formation: New York
Principal Address: 233 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003
Address: 233 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 10000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role Address
EDWARD S. FLEURY Agent 233 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 233 PARK AVENUE SOUTH, 11TH FLOOR, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name Role Address
ALAN P. BALDWIN Chief Executive Officer 233 PARK AVENUE SOUTH, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
1993-07-28 1996-05-29 Address 233 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1989-08-16 1996-05-29 Address 2121 BROADWAY, STE. 400, NEW YORK, NY, 10023, USA (Type of address: Registered Agent)
1989-08-16 1993-07-28 Address 2121 BROADWAY, STE. 400, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
071115000822 2007-11-15 CERTIFICATE OF DISSOLUTION 2007-11-15
960529000077 1996-05-29 CERTIFICATE OF CHANGE 1996-05-29
930728002493 1993-07-28 BIENNIAL STATEMENT 1992-08-01
930128000382 1993-01-28 CERTIFICATE OF AMENDMENT 1993-01-28
910529000449 1991-05-29 CERTIFICATE OF AMENDMENT 1991-05-29
C045040-5 1989-08-16 CERTIFICATE OF INCORPORATION 1989-08-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State