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SLG INNOVATION, INC. - Florida Company Profile

Branch

Company Details

Entity Name: SLG INNOVATION, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 2016 (9 years ago)
Branch of: SLG INNOVATION, INC., ILLINOIS (Company Number CORP_67527216)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2022 (2 years ago)
Document Number: F16000000321
FEI/EIN Number 273060396

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 110 North Wacker Drive, CHICAGO, IL, 60606, US
Mail Address: 110 North Wacker Drive, CHICAGO, IL, 60606, US
Place of Formation: ILLINOIS

Key Officers & Management

Name Role Address
BURNS ED Chairman 165 NORTH CANAL STREET, #1523, CHICAGO, IL, 60606
BURNS ED President 165 NORTH CANAL STREET, #1523, CHICAGO, IL, 60606
BURNS TRACY Secretary 165 NORTH CANAL STREET, #1523, CHICAGO, IL, 60606
BURNS TRACY Treasurer 165 NORTH CANAL STREET, #1523, CHICAGO, IL, 60606
BURNS ED Agent 337 Alicante Court, Davenport, Florida, FL, 33837

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-10-20 - -
CHANGE OF PRINCIPAL ADDRESS 2022-10-20 110 North Wacker Drive, Suite 2500, CHICAGO, IL 60606 -
CHANGE OF MAILING ADDRESS 2022-10-20 110 North Wacker Drive, Suite 2500, CHICAGO, IL 60606 -
REGISTERED AGENT NAME CHANGED 2022-10-20 BURNS, ED -
REGISTERED AGENT ADDRESS CHANGED 2022-10-20 337 Alicante Court, Davenport, Florida, FL 33837 -
REVOKED FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-05-01
REINSTATEMENT 2022-10-20
Foreign Profit 2016-01-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State