Search icon

SHL US Inc

Company Details

Name: SHL US Inc
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Revoked
Effective Date: 24 Apr 2013 (12 years ago)
Business ID: 1019666
State of Incorporation: DELAWARE
Principal Office Address: 555 North Point Center East, Suite 600 (6th Floor)Alpharetta, GA 30022

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 645 LAKELAND EAST DRIVE, Suite 101, FLOWOOD, MS 39232

Incorporator

Name Role Address
Robert Morgan Incorporator 555 North Point Center East, Suite 600 (6th Floor), Alpharetta, GA 30022
Warren Thune Incorporator 555 North Point Center East, Suite 600 (6th Floor), Alpharetta, GA 30022
Joyce Liu Incorporator 555 North Point Center East, Suite 600 (6th Floor), Alpharetta, GA 30022

Director

Name Role Address
Warren Thune Director 555 North Point Center East, Suite 600 (6th Floor), Alpharetta, GA 30022
Joyce Liu Director 555 North Point Center East, Suite 600 (6th Floor), Alpharetta, GA 30022

President

Name Role Address
Warren Thune President 555 North Point Center East, Suite 600 (6th Floor), Alpharetta, GA 30022

Secretary

Name Role Address
Joyce Liu Secretary 555 North Point Center East, Suite 600 (6th Floor), Alpharetta, GA 30022

Filings

Type Status Filed Date Description
Admin Dissolution Filed 2015-12-08 Admin Dissolution: Tax
Notice to Dissolve/Revoke Filed 2015-09-16 Notice to Dissolve/Revoke
Annual Report Filed 2015-05-21 Annual Report For SHL US Inc
Annual Report Filed 2014-10-03 Annual Report For SHL US Inc
Formation Form Filed 2013-04-24 Formation

Date of last update: 09 Jan 2025

Sources: Mississippi Secretary of State