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SLD AMERICA EQUITIES, INC.

Branch

Company Details

Name: SLD AMERICA EQUITIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 May 1994 (31 years ago)
Branch of: SLD AMERICA EQUITIES, INC. (Company Number 19931105620) (Colorado)
Entity Number: 1820588
County: Kings
Place of Formation: Colorado
Principal Address: 1475 Dunwoody Drive, West Chester, PA, United States, 19380
Principal Address ZIP Code:
Address: 80 State Street, Albany, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 State Street, Albany, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRANDI HAUGEN Chief Executive Officer 1475 DUNWOODY DRIVE, WEST CHESTER, PA, United States, 19380

History

Start date End date Type Value
2024-05-18 2024-05-18 Address 1475 DUNWOODY DRIVE, SUITE 1000, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
2024-05-18 2024-05-18 Address 1475 DUNWOODY DRIVE, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-05-02 2023-05-02 Address 1475 DUNWOODY DRIVE, SUITE 1000, WEST CHESTER, PA, 19380, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-05-18 Address 699 WALNUT STREET, SUITE 1000, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2023-05-02 2024-05-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-03 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-09-03 2023-05-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-05-07 2023-05-02 Address 699 WALNUT STREET, SUITE 1000, DES MOINES, IA, 50309, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-09-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240518000151 2024-05-18 BIENNIAL STATEMENT 2024-05-18
230502003865 2023-05-02 BIENNIAL STATEMENT 2022-05-01
210125000308 2021-01-25 CERTIFICATE OF AMENDMENT 2021-01-25
200903000344 2020-09-03 CERTIFICATE OF CHANGE 2020-09-03
200507060250 2020-05-07 BIENNIAL STATEMENT 2020-05-01
SR-21701 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-21702 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180501006266 2018-05-01 BIENNIAL STATEMENT 2018-05-01
160503006255 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140903000186 2014-09-03 CERTIFICATE OF AMENDMENT 2014-09-03

Date of last update: 13 Nov 2024

Sources: New York Secretary of State