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SHL USA, Inc.

Company Details

Name: SHL USA, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 29 Feb 2000 (25 years ago)
Date of Dissolution: 20 Oct 2008 (17 years ago)
Date of Status Change: 20 Oct 2008 (17 years ago)
Identification Number: 000111154
Place of Formation: DELAWARE
Purpose: HUMAN RESOURCE CONSULTING
Principal Address: Google Maps Logo 200 SOUTH WACKER DRIVE #1350, CHICAGO, IL, 60606, USA

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

SECRETARY

Name Role Address
SUZANNA BARRETT SECRETARY 1 ATWELL PLACE THAMES DITTON, KT7 0NE GBR

CFO

Name Role Address
EMMA LANCASTER CFO 1 ATWELL PLACE THAMES DITTON, KT70NE GBR

PRESIDENT

Name Role Address
KEVIN KERRIGAN PRESIDENT 1 ATWELL PLACE THAMESDITTON, GBR

FINANCIAL CONTROLLER

Name Role Address
RICHARD A PUIG JR. FINANCIAL CONTROLLER 200 SOUTH WACKER #1350 CHICAGO, IL 60606 USA

Filings

Number Name File Date
200838875850 Statement of Change of Registered/Resident Agent Office 2008-12-04
200836616680 Revocation Certificate For Failure to File the Annual Report for the Year 2008-10-20
200812981210 Revocation Notice For Failure to File An Annual Report 2008-08-04
200701127910 Annual Report 2007-10-10
200704807350 Revocation Notice For Failure to File An Annual Report 2007-08-09

Date of last update: 20 May 2025

Sources: Rhode Island Department of State