| Name: | SCG HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 1995 (29 years ago) |
| Entity Number: | 1933360 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 160 GREENTREE DR, SUITE 101, DOVER, DE, United States, 19901 |
| Address ZIP Code: | |
| Principal Address: | 160 GREENTREE DR, SUITE 101, DOVER, DE, United States, 19904 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 160 GREENTREE DR, SUITE 101, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SCOTT C DUNN | Chief Executive Officer | 1266 EAST MAIN STREET, SUITE 620, STAMFORD, CT, United States, 06902 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-07-26 | 2019-01-28 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-02-28 | 2005-08-23 | Address | 440 9TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-02-28 | 2002-07-26 | Address | 440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-01-20 | 2005-08-23 | Address | 40 LOWER CROSS RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1999-10-01 | 2002-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-01 | 2002-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-06-16 | 2000-01-20 | Address | 78 BUTTERNUT HOLLOW RD, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer) |
| 1997-06-16 | 2005-08-23 | Address | 1266 MAIN STREET, SIXTH FL, STAMFORD, CT, 06902, USA (Type of address: Principal Executive Office) |
| 1995-06-22 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-06-22 | 1999-10-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-85931 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 050823002361 | 2005-08-23 | BIENNIAL STATEMENT | 2005-06-01 |
| 030620002148 | 2003-06-20 | BIENNIAL STATEMENT | 2003-06-01 |
| 020726000809 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 020228000367 | 2002-02-28 | CERTIFICATE OF CHANGE | 2002-02-28 |
| 010620002469 | 2001-06-20 | BIENNIAL STATEMENT | 2001-06-01 |
| 000120002193 | 2000-01-20 | BIENNIAL STATEMENT | 1999-06-01 |
| 991001000086 | 1999-10-01 | CERTIFICATE OF CHANGE | 1999-10-01 |
| 970616002443 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 970116000028 | 1997-01-16 | CERTIFICATE OF AMENDMENT | 1997-01-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
