| Name: | SLI GLOBAL SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Apr 2007 (18 years ago) |
| Branch of: | SLI GLOBAL SOLUTIONS, INC. (Company Number 19961071428) (Colorado) |
| Entity Number: | 3506605 |
| County: | New York |
| Date of dissolution: | 04 Aug 2015 |
| Place of Formation: | Colorado |
| Address: | CATHY DEVANEY, 216 16TH STREET, SUITE 700, DENVER, CO, United States, 80202 |
| Address ZIP Code: | |
| Principal Address: | 216 16TH ST, STE 700, DENVER, CO, United States, 80202 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | CATHY DEVANEY, 216 16TH STREET, SUITE 700, DENVER, CO, United States, 80202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK PHILLIPS | Chief Executive Officer | 216 16TH STREET, SUITE 700, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-01 | 2015-08-04 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-01 | 2015-08-04 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-04-16 | 2011-07-11 | Address | 216 16TH STREET, SUITE 700, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2009-04-16 | 2011-07-11 | Address | 68 ROYAL ANN DRIVE, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2007-04-23 | 2014-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2007-04-23 | 2014-04-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150804000782 | 2015-08-04 | SURRENDER OF AUTHORITY | 2015-08-04 |
| 140401000024 | 2014-04-01 | CERTIFICATE OF CHANGE | 2014-04-01 |
| 131114000441 | 2013-11-14 | CERTIFICATE OF AMENDMENT | 2013-11-14 |
| 130605000090 | 2013-06-05 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2013-06-05 |
| DP-2051083 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 110711002742 | 2011-07-11 | BIENNIAL STATEMENT | 2011-04-01 |
| 090416002211 | 2009-04-16 | BIENNIAL STATEMENT | 2009-04-01 |
| 070423000088 | 2007-04-23 | APPLICATION OF AUTHORITY | 2007-04-23 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
