| Name: | SBLS HD US, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Oct 2016 (8 years ago) |
| Entity Number: | 5025429 |
| County: | New York |
| Date of dissolution: | 28 Jul 2020 |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 1580 S. MILWAUKEE AVENUE, SUITE 302, LIBERTYVILLE, IL, United States, 60048 |
| Principal Address ZIP Code: | 60048 |
| Name | Role | Address |
|---|---|---|
| SBLS HD US, INC. | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| NORIKAZU OBA | Chief Executive Officer | 1-9-1, HIGASHI-SHIMBASHI, MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-10-19 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-10-19 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200728000163 | 2020-07-28 | CERTIFICATE OF TERMINATION | 2020-07-28 |
| SR-76736 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001008159 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161019000478 | 2016-10-19 | APPLICATION OF AUTHORITY | 2016-10-19 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
