| Entity Name: | SHL US INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 10 Jun 2008 (17 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | F08000002598 |
| FEI/EIN Number | 47-0958091 |
| 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 |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Thune Warren | President | 555 North Point Center East, Alpharetta, GA, 30022 |
| Safian Craig | President | 56 Top Gallant Road, Stamford, CT, 06904 |
| Name | Role | Address |
|---|---|---|
| Liu Joyce | Secretary | 555 North Point Center East, Alpharetta, GA, 30022 |
| Kaufman Jules | Secretary | 555 North Point Center East, Alpharetta, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| Callahan Brian | Treasurer | 555 North Point Center East, Alpharetta, GA, 30022 |
| Name | Role | Address |
|---|---|---|
| Tang Kevin | Assi | 555 North Point Center East, Alpharetta, GA, 30022 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 555 North Point Center East, Suite 600, Alpharetta, GA 30022 | No data |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 555 North Point Center East, Suite 600, Alpharetta, GA 30022 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-02-26 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-26 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| NAME CHANGE AMENDMENT | 2012-08-13 | SHL US INC. | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
