| Name: | S. G. M. HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1965 (60 years ago) |
| Entity Number: | 186984 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 2 MAYFLOWER CT, CENTERPORT, NY, United States, 11721 |
| Address ZIP Code: | 11721 |
| Principal Address: | 2 MAYFLOWER COURT, CENTERPORT, NY, United States, 11721 |
| Principal Address ZIP Code: | 11721 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENICE SESTI | Chief Executive Officer | 2 MAYFLOWER CT, CENTERPORT, NY, United States, 11721 |
| Name | Role | Address |
|---|---|---|
| S. G. M. HOLDING CORPORATION | DOS Process Agent | 2 MAYFLOWER CT, CENTERPORT, NY, United States, 11721 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-16 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-13 | 2021-05-28 | Address | PO BOX 559, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 2014-08-28 | 2021-05-28 | Address | PO BOX 559, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2014-08-28 | 2015-05-13 | Address | 2 MAYFLOWER COURT, CENTERPORT, NY, 11721, USA (Type of address: Chief Executive Officer) |
| 2012-12-31 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-12-31 | 2014-08-28 | Address | 148 EAST MAIN STREET, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1965-05-04 | 2012-12-31 | Address | 148 E. MAIN ST., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1965-05-04 | 2012-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 150, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210528060321 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060056 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 170623006283 | 2017-06-23 | BIENNIAL STATEMENT | 2017-05-01 |
| 150513006122 | 2015-05-13 | BIENNIAL STATEMENT | 2015-05-01 |
| 140828002021 | 2014-08-28 | BIENNIAL STATEMENT | 2013-05-01 |
| 121231000717 | 2012-12-31 | CERTIFICATE OF AMENDMENT | 2012-12-31 |
| C196430-2 | 1993-02-08 | ASSUMED NAME CORP INITIAL FILING | 1993-02-08 |
| 495735 | 1965-05-04 | CERTIFICATE OF INCORPORATION | 1965-05-04 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
