| Name: | SOCIETE GENERALE INVESTMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1996 (28 years ago) |
| Entity Number: | 2075299 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Principal Address: | 245 Park Avenue, New York, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SOCIETE GENERALE INVESTMENT CORPORATION | DOS Process Agent | 111 EIGHTH AVENUE, New York, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| JEFFREY ROSEN | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-30 | 2024-10-30 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2020-10-23 | 2024-10-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-10-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-10-01 | 2020-10-23 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-30 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2014-10-03 | 2018-10-01 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2014-10-03 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2013-01-31 | 2014-10-03 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2011-06-27 | 2018-10-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-06-27 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241030017517 | 2024-10-30 | BIENNIAL STATEMENT | 2024-10-30 |
| 221004001634 | 2022-10-04 | BIENNIAL STATEMENT | 2022-10-01 |
| 201023060123 | 2020-10-23 | BIENNIAL STATEMENT | 2020-10-01 |
| SR-24572 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181001007710 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017006125 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 141003006571 | 2014-10-03 | BIENNIAL STATEMENT | 2014-10-01 |
| 130131002405 | 2013-01-31 | BIENNIAL STATEMENT | 2012-10-01 |
| 110627000346 | 2011-06-27 | CERTIFICATE OF CHANGE | 2011-06-27 |
| 961016000440 | 1996-10-16 | APPLICATION OF AUTHORITY | 1996-10-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
