| Name: | THE SLM GROUP US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2018 (7 years ago) |
| Entity Number: | 5287371 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE SLM GROUP US INC. |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1132 VINE STREET, LOS ANGELES, CA, United States, 90038 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| WILLIAM ROMEO | Chief Executive Officer | 1132 VINE STREET, LOS ANGELES, CA, United States, 90038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 1132 VINE STREET, LOS ANGELES, CA, 90038, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | 12 DEBROSSES ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-12-06 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2021-12-06 | 2024-02-01 | Address | 12 DEBROSSES ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2021-12-06 | Address | 12 DEBROSSES ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2021-11-04 | 2021-12-06 | Address | 12 DESBROSSES ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2020-02-05 | 2021-11-04 | Address | 12 DEBROSSES ST., NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2018-02-15 | 2021-11-04 | Address | 12 DESBROSSES ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201039403 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220202003378 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 211206001746 | 2021-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-06 |
| 211104001601 | 2021-11-03 | CERTIFICATE OF AMENDMENT | 2021-11-03 |
| 200205060173 | 2020-02-05 | BIENNIAL STATEMENT | 2020-02-01 |
| 180215000362 | 2018-02-15 | APPLICATION OF AUTHORITY | 2018-02-15 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
