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SL HOLDINGS CORPORATION

Company Details

Name: SL HOLDINGS CORPORATION
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Effective Date: 01 Dec 1988 (36 years ago)
Business ID: 559123
State of Incorporation: DELAWARE
Principal Office Address: 521 5TH AVENEW YORK, NY 10175-105

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 109 Executive Drive, Suite 3, Madison, MS 39110

President

Name Role Address
DAVID B CORNSTEIN President 521 FIFTH AVENUE, , NY

Chairman

Name Role Address
DAVID B CORNSTEIN Chairman 521 FIFTH AVENUE, , NY
HAROLD S GENEEN Chairman 301 PARK AVENUE, SUITE 1919, , NY 10022

Treasurer

Name Role Address
JOHN C BELKNAP Treasurer 521 FIFTH AVENUE, , NY

Vice President

Name Role Address
JOHN C BELKNAP Vice President 521 FIFTH AVENUE, , NY

Filings

Type Status Filed Date Description
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Registered Agent Change of Address Filed 2016-02-03 Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC.
Amendment Form Filed 1989-02-15 Amendment
Name Reservation Form Filed 1988-12-01 Name Reservation

Date of last update: 21 Apr 2025

Sources: Mississippi Secretary of State