| Entity Name: | SHL US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | F08000002598 |
| FEI/EIN Number |
47-0958091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 555 North Point Center East, Suite 600, Alpharetta, GA, 30022, US |
| Mail Address: | 555 North Point Center East, Suite 600, Alpharetta, GA, 30022, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Thune Warren | President | 555 North Point Center East, Alpharetta, GA, 30022 |
| Liu Joyce | Secretary | 555 North Point Center East, Alpharetta, GA, 30022 |
| Kaufman Jules | Secretary | 555 North Point Center East, Alpharetta, GA, 30022 |
| Callahan Brian | Treasurer | 555 North Point Center East, Alpharetta, GA, 30022 |
| Safian Craig | President | 56 Top Gallant Road, Stamford, CT, 06904 |
| Tang Kevin | Assi | 555 North Point Center East, Alpharetta, GA, 30022 |
| C T CORPORATION SYSTEM | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 555 North Point Center East, Suite 600, Alpharetta, GA 30022 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 555 North Point Center East, Suite 600, Alpharetta, GA 30022 | - |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | C T CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| NAME CHANGE AMENDMENT | 2012-08-13 | SHL US INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000608254 | TERMINATED | 1000000166780 | LEON | 2010-03-29 | 2030-05-26 | $ 10,845.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-12 |
| ANNUAL REPORT | 2017-04-15 |
| ANNUAL REPORT | 2016-04-02 |
| ANNUAL REPORT | 2015-03-19 |
| Reg. Agent Change | 2015-02-26 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-09-05 |
| Name Change | 2012-08-13 |
| ANNUAL REPORT | 2011-06-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
