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SGS CONTROL SERVICES INC.

SGS CONTROL SERVICES INC.

Headquarter

Company Details

Name:	SGS CONTROL SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jun 1919 (105 years ago)
Date of dissolution:	01 Jul 2003
Entity Number:	14226
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	12621 N FEATHERWOOD DR, STE 350, HOUSTON, TX, United States, 77034
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 4250000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SGS CONTROL SERVICES INC., Alabama	000-856-744	Alabama
Headquarter of	SGS CONTROL SERVICES INC., KENTUCKY	0159563	KENTUCKY
Headquarter of	SGS CONTROL SERVICES INC., KENTUCKY	0336983	KENTUCKY
Headquarter of	SGS CONTROL SERVICES INC., ILLINOIS	CORP_12901933	ILLINOIS
Headquarter of	SGS CONTROL SERVICES INC., MINNESOTA	c108e6cd-b6d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	SGS CONTROL SERVICES INC., FLORIDA	837571	FLORIDA

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
JAN MILIO	Chief Executive Officer	12621 N FEATHERWOOD DR, STE 350, HOUSTON, TX, United States, 77034

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2001-06-12	2003-06-18	Address	1201 W 8TH ST AT GEORGIA AVE, DEER PARK, TX, 77536, USA (Type of address: Principal Executive Office)
2001-06-12	2003-06-18	Address	1201 W 8TH ST AT GEORGIA AVE, DEER PARK, TX, 77536, USA (Type of address: Chief Executive Officer)
1997-07-11	2001-06-12	Address	333 THORNALL ST, EDISON, NJ, 08818, USA (Type of address: Chief Executive Officer)
1997-07-11	2001-06-12	Address	333 THORNALL ST, EDISON, NJ, 08818, USA (Type of address: Principal Executive Office)
1993-03-15	1997-07-11	Address	42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-03-15	1997-07-11	Address	42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1987-01-12	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-12	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-07-31	1987-01-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-07-31	1987-01-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-10-29	1979-01-05	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1976-10-29	1976-10-29	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1976-10-29	1979-01-05	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 1
1976-10-29	1976-10-29	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 1
1972-01-20	1980-07-31	Address	17 BATTERY PLACENORTH, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1961-10-20	1972-01-20	Address	67 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1956-10-29	1961-10-20	Address	26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1950-07-17	1960-04-12	Shares	Share type: CAP, Number of shares: 0, Par value: 5250000
1950-05-03	1950-07-17	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1934-11-24	1956-10-29	Address	2 BROADWAY, PRODUCE EXCHANGE BLDG., NEW YORK, NY, USA (Type of address: Service of Process)
1928-06-01	1950-05-03	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1920-07-19	1928-06-01	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1919-06-05	1920-07-19	Shares	Share type: CAP, Number of shares: 0, Par value: 25000

Filings

Filing Number	Date Filed	Type	Effective Date
030701000278	2003-07-01	CERTIFICATE OF MERGER	2003-07-01
030618002095	2003-06-18	BIENNIAL STATEMENT	2003-06-01
010612002089	2001-06-12	BIENNIAL STATEMENT	2001-06-01
990915000903	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990702002237	1999-07-02	BIENNIAL STATEMENT	1999-06-01
970711002532	1997-07-11	BIENNIAL STATEMENT	1997-06-01
930726002304	1993-07-26	BIENNIAL STATEMENT	1993-06-01
930315002461	1993-03-15	BIENNIAL STATEMENT	1992-06-01
910318000434	1991-03-18	CERTIFICATE OF CORRECTION	1991-03-18
901228000292	1990-12-28	CERTIFICATE OF MERGER	1990-12-31
B579509-2	1987-12-16	ASSUMED NAME CORP INITIAL FILING	1987-12-16
B444792-2	1987-01-12	CERTIFICATE OF AMENDMENT	1987-01-12
A970349-3	1983-04-15	CERTIFICATE OF AMENDMENT	1983-04-15
A936462-3	1982-12-31	CERTIFICATE OF MERGER	1982-12-31
A687863-3	1980-07-31	CERTIFICATE OF AMENDMENT	1980-07-31
A548706-4	1979-01-31	CERTIFICATE OF AMENDMENT	1979-01-31
A542454-5	1979-01-05	CERTIFICATE OF AMENDMENT	1979-01-05
A513512-3	1978-09-05	CERTIFICATE OF MERGER	1978-09-05
A365175-3	1976-12-23	CERTIFICATE OF MERGER	1976-12-31
A352487-3	1976-10-29	CERTIFICATE OF AMENDMENT	1976-10-29
A295280-5	1976-02-23	CERTIFICATE OF MERGER	1976-02-23
A281542-3	1975-12-22	CERTIFICATE OF MERGER	1975-12-31
961041-3	1972-01-20	CERTIFICATE OF AMENDMENT	1972-01-20
683633-3	1968-05-16	CERTIFICATE OF AMENDMENT	1968-05-16
292228	1961-10-20	CERTIFICATE OF AMENDMENT	1961-10-20
210413	1960-04-12	CERTIFICATE OF AMENDMENT	1960-04-12
37888	1956-10-29	CERTIFICATE OF AMENDMENT	1956-10-29
7956-51	1951-02-20	CERTIFICATE OF AMENDMENT	1951-02-20
7809-40	1950-07-17	CERTIFICATE OF AMENDMENT	1950-07-17
7756-86	1950-05-03	CERTIFICATE OF AMENDMENT	1950-05-03
5816-46	1941-01-17	CERTIFICATE OF AMENDMENT	1941-01-17
DES10001	1934-11-24	CERTIFICATE OF AMENDMENT	1934-11-24
3307-108	1928-06-01	CERTIFICATE OF AMENDMENT	1928-06-01
1745-58	1920-07-19	CERTIFICATE OF AMENDMENT	1920-07-19
1594-126	1919-07-29	CERTIFICATE OF AMENDMENT	1919-07-29
1574-85	1919-06-05	CERTIFICATE OF INCORPORATION	1919-06-05

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

SGS CONTROL SERVICES INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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