| Name: | SGS SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 1996 (28 years ago) |
| Entity Number: | 2049289 |
| County: | New York |
| Date of dissolution: | 08 Jul 2002 |
| Place of Formation: | Delaware |
| Principal Address: | 8211 CHANNELSIDE, HOUSTON, TX, United States, 77062 |
| Principal Address ZIP Code: | |
| Address: | C/O SGS NORTH AMERICA INC., 42 BROADWAY, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ROGER YOUNG | Chief Executive Officer | 42 BROADWAY, 20TH FL, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O SGS NORTH AMERICA INC., 42 BROADWAY, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-08 | 2002-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-08 | 2002-07-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-07-18 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-07-18 | 1999-10-08 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020708000484 | 2002-07-08 | SURRENDER OF AUTHORITY | 2002-07-08 |
| 000315000558 | 2000-03-15 | CERTIFICATE OF AMENDMENT | 2000-03-15 |
| 991008000844 | 1999-10-08 | CERTIFICATE OF CHANGE | 1999-10-08 |
| 980817002470 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960718000455 | 1996-07-18 | APPLICATION OF AUTHORITY | 1996-07-18 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
