SDR GROUP HOLDINGS, INC.

Company Details

Name:	SDR GROUP HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Jun 1994 (30 years ago) (Companies founded in June 1994)
Entity Number:	1829624
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	New York
Principal Address:	10 STERLING BLVD, SUITE 302, ENGLEWOOD, NJ, United States, 07631
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300PQJ6PENSZ8IQ81

1829624

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	885 THIRD AVE, SUITE 1940, NEW YORK, US-NY, US, 10022
Headquarters	C/O Smith Management, 885 Third Avenue, Suite 1940, New York, US-NY, US, 10022

Registration details

Registration Date	2017-12-04
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2019-11-16
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	1829624

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
CHRISTOPHER MINNETIAN	Chief Executive Officer	10 STERLING BLVD, SUITE 302, ENGLEWOOD, NJ, United States, 07631

History

Start date	End date	Type	Value
2024-07-10	2024-07-10	Address	10 STERLING BLVD, SUITE 302, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2024-07-10	2024-07-10	Address	1 ENGLE ST, SUITE 201, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-07-09	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2024-06-24	2024-07-10	Address	10 STERLING BLVD, SUITE 302, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-07-10	Address	10 STERLING BLVD, SUITE 302, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)
2024-06-24	2024-07-10	Address	1 ENGLE ST, SUITE 201, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	10 STERLING BLVD, SUITE 302, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2024-06-24	2024-06-24	Address	1 ENGLE ST, SUITE 201, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2020-06-17	2024-06-24	Address	1 ENGLE ST, SUITE 201, ENGLEWOOD, NJ, 07631, USA (Type of address: Service of Process)
2020-06-17	2024-06-24	Address	1 ENGLE ST, SUITE 201, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2016-06-07	2020-06-17	Address	885 THIRD AVE, SUITE 1940, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-06-07	2020-06-17	Address	885 THIRD AVE, SUITE 1940, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-06-07	2020-06-17	Address	885 THIRD AVE, SUITE 1940, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-07-25	2016-06-07	Address	885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, 4834, USA (Type of address: Chief Executive Officer)
2010-03-15	2012-07-25	Address	885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, 4834, USA (Type of address: Chief Executive Officer)
1998-03-23	2016-06-07	Address	885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, 4834, USA (Type of address: Principal Executive Office)
1998-03-23	2010-03-15	Address	885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, 4834, USA (Type of address: Chief Executive Officer)
1998-03-23	2016-06-07	Address	885 THIRD AVE, 34TH FL, NEW YORK, NY, 10022, 4834, USA (Type of address: Service of Process)
1994-06-16	1998-03-23	Address	767 THIRD AVENUE 35TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-06-16	2024-06-24	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240710003963	2024-07-09	CERTIFICATE OF CHANGE BY ENTITY	2024-07-09
240624001652	2024-06-24	BIENNIAL STATEMENT	2024-06-24
200617060454	2020-06-17	BIENNIAL STATEMENT	2020-06-01
180604007571	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160607006630	2016-06-07	BIENNIAL STATEMENT	2016-06-01
140610006814	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120725002214	2012-07-25	BIENNIAL STATEMENT	2012-06-01
100701002302	2010-07-01	BIENNIAL STATEMENT	2010-06-01
100315002088	2010-03-15	BIENNIAL STATEMENT	2008-06-01
060526002773	2006-05-26	BIENNIAL STATEMENT	2006-06-01
040707002470	2004-07-07	BIENNIAL STATEMENT	2004-06-01
020624002411	2002-06-24	BIENNIAL STATEMENT	2002-06-01
980602002175	1998-06-02	BIENNIAL STATEMENT	1998-06-01
980323002533	1998-03-23	BIENNIAL STATEMENT	1996-06-01
980128000378	1998-01-28	CERTIFICATE OF AMENDMENT	1998-01-28
940616000148	1994-06-16	CERTIFICATE OF INCORPORATION	1994-06-16

Date of last update: 13 Nov 2024

Sources: New York Secretary of State