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  5. SGP INTERNATIONAL, INC.

SGP INTERNATIONAL, INC.

Company Details

Name: SGP INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 1989 (35 years ago)
Entity Number: 1357852
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 16 EAST 40TH STREET, NEW YORK, NY, United States, 10016
Principal Address: 16 E 40TH STREET, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SGP INTERNATIONAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2023 133526935 2024-08-05 SGP INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2022 133526935 2023-08-14 SGP INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2022 133526935 2023-03-08 SGP INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2021 133526935 2022-02-21 SGP INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2021 133526935 2022-02-21 SGP INTERNATIONAL, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2020 133526935 2021-07-19 SGP INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2020 133526935 2021-07-19 SGP INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. 401K PROFIT SHARING PLAN AND TRUST 2019 133526935 2020-07-27 SGP INTERNATIONAL, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2019 133526935 2020-07-27 SGP INTERNATIONAL, INC. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016
SGP INTERNATIONAL, INC. DEFINED BENEFIT PENSION PLAN AND TRUST 2018 133526935 2019-06-04 SGP INTERNATIONAL, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2014-01-01
Business code 541512
Sponsor’s telephone number 2126850819
Plan sponsor’s address 16 EAST 40TH STREET, 8TH FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
SGP INTERNATIONAL, INC. DOS Process Agent 16 EAST 40TH STREET, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
EVAN BRODIE Chief Executive Officer 16 E 40TH STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2009-06-02 2021-06-10 Address 16E 40TH ST, STE 804, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-06-14 2009-06-02 Address 16E 40TH ST 8THFL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2007-03-28 2021-06-10 Address 16 E 40TH STREET / SUITE 804, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-01-13 2007-06-14 Address 149 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-01-13 2007-03-28 Address 149 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-01-13 2007-03-28 Address 149 MADISON AVE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-06-25 2005-01-13 Address 275 7TH AVE 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
1997-06-25 2005-01-13 Address 275 7TH AVE 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
1997-06-25 2005-01-13 Address 275 7TH AVE 17TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
1993-11-02 1997-06-25 Address 261 WEST 21ST STREET, APT. 19, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210610060329 2021-06-10 BIENNIAL STATEMENT 2021-06-01
130612006129 2013-06-12 BIENNIAL STATEMENT 2013-06-01
110707003016 2011-07-07 BIENNIAL STATEMENT 2011-06-01
090602002699 2009-06-02 BIENNIAL STATEMENT 2009-06-01
070614002490 2007-06-14 BIENNIAL STATEMENT 2007-06-01
070328002971 2007-03-28 AMENDMENT TO BIENNIAL STATEMENT 2006-06-01
050727002900 2005-07-27 BIENNIAL STATEMENT 2005-06-01
050113002415 2005-01-13 BIENNIAL STATEMENT 2003-06-01
010620002347 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990621002017 1999-06-21 BIENNIAL STATEMENT 1999-06-01

Related by officers

EVAN BRODIE

PERSONAL PAPER, INC. EBB TECHNOLOGIES, INC. CONVERGENT STRATEGIES, INC

Related by address

16 EAST 40TH STREET, NEW YORK, NY, United States, 10016

1460 SECOND AVENUE RESTAURANT ASSOCIATES, LLC 65TH STREET RESTAURANT, LLC ADVANTAGE ORIGINALS, LLC BSBP PRODUCTIONS LLC DINEX OVA55 LLC FEAST & FETES CATERING, LLC GOODTIMES ENTERTAINMENT LLC GOODTIMES PAGING LLC GT MERCHANDISING & LICENSING LLC RDC SOHO LLC

16 E 40TH STREET, NEW YORK, NY, United States, 10016

MADAMOISELLE PERSONNEL AGENCY, INC. MAXWELL 58 MEDICAL, P.C.

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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