SGS NORTH AMERICA INC, NY

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	201 ROUTE 17, RUTHERFORD, NJ, United States, 07070

Chief Executive Officer

Name	Role	Address
FRANCOIS MARTI	Chief Executive Officer	201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, United States, 07070

Permits

Number	Date	End date	Type	Address
Q012021147C43	2021-05-27	2021-06-07	TEST PITS, CORES OR BORING	43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET
Q012021145C13	2021-05-25	2021-06-07	TEST PITS, CORES OR BORING	43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET
Q012021145C09	2021-05-25	2021-06-07	TEST PITS, CORES OR BORING	11 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET ED KOCH BR UPPER ROADWAY APPR
Q042021145A27	2021-05-25	2021-06-07	REPAIR SIDEWALK	43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET
Q012021141A68	2021-05-21	2021-05-25	TEST PITS, CORES OR BORING	43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET
Q012021141A67	2021-05-21	2021-05-25	TEST PITS, CORES OR BORING - PROTECTED	11 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET QUEENS PLAZA
M012019151C28	2019-05-31	2019-07-01	TEST PITS, CORES OR BORING	11 AVENUE, MANHATTAN, FROM STREET WEST 54 STREET
M012019151C20	2019-05-31	2019-07-01	TEST PITS, CORES OR BORING - PROTECTED	WEST 61 STREET, MANHATTAN, FROM STREET WEST END AVENUE
M012019151C26	2019-05-31	2019-07-01	TEST PITS, CORES OR BORING	11 AVENUE, MANHATTAN, FROM STREET WEST 59 STREET
M012019127D32	2019-05-07	2019-05-28	TEST PITS, CORES OR BORING	11 AVENUE, MANHATTAN, FROM STREET WEST 59 STREET
M012019122A36	2019-05-02	2019-05-28	TEST PITS, CORES OR BORING	11 AVENUE, MANHATTAN, FROM STREET WEST 54 STREET
M012019122A34	2019-05-02	2019-05-28	TEST PITS, CORES OR BORING - PROTECTED	WEST 61 STREET, MANHATTAN, FROM STREET WEST END AVENUE
B012019052C71	2019-02-21	2019-03-20	TEST PITS, CORES OR BORING	3 AVENUE, BROOKLYN, FROM STREET 78 STREET TO STREET 79 STREET
B012019039A26	2019-02-08	2019-02-22	TEST PITS, CORES OR BORING	3 AVENUE, BROOKLYN, FROM STREET 78 STREET TO STREET 79 STREET

History

Start date	End date	Type	Value
2023-03-15	2023-03-15	Address	201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2021-10-21	2023-03-15	Address	80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-10-21	2023-03-15	Address	201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2021-10-21	2023-03-15	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-04-21	2021-10-21	Address	99 WASHINGTON AVE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-04-20	2021-04-21	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2021-03-01	2021-04-20	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2019-02-20	2021-10-21	Address	201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2018-06-12	2021-03-01	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2018-06-12	2021-10-21	Address	99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2017-02-27	2019-02-20	Address	201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2017-02-14	2018-06-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-02-14	2018-06-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2013-08-30	2017-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-08-30	2017-02-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-08	2013-08-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-02-20	2017-02-27	Address	201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2007-03-29	2009-02-20	Address	201 RTE 17N, 8TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2005-04-05	2007-03-29	Address	201 RTE 17N, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2003-07-01	2010-11-08	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2003-03-12	2005-04-05	Address	42 BROADWAY, 20TH FL, NEW YORK, NY, 10004, 1639, USA (Type of address: Chief Executive Officer)
2001-03-26	2003-03-12	Address	42 BROADWAY 20TH FLR, NEW YORK, NY, 10004, 1639, USA (Type of address: Chief Executive Officer)
1999-10-08	2013-08-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-08	2003-07-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-03-11	2001-03-26	Address	42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1999-03-11	2005-04-05	Address	42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1997-02-12	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-02-12	1999-10-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230315003821	2023-03-15	BIENNIAL STATEMENT	2023-02-01
211021003300	2021-10-20	CERTIFICATE OF CHANGE BY ENTITY	2021-10-20
210421000158	2021-04-21	CERTIFICATE OF MERGER	2021-04-21
210420000574	2021-04-20	CERTIFICATE OF MERGER	2021-04-20
210301060355	2021-03-01	BIENNIAL STATEMENT	2021-02-01
190220060074	2019-02-20	BIENNIAL STATEMENT	2019-02-01
180612000227	2018-06-12	CERTIFICATE OF CHANGE	2018-06-12
170227006315	2017-02-27	BIENNIAL STATEMENT	2017-02-01
170214000145	2017-02-14	CERTIFICATE OF CHANGE	2017-02-14
150226006042	2015-02-26	BIENNIAL STATEMENT	2015-02-01
130830000008	2013-08-30	CERTIFICATE OF CHANGE	2013-08-30
130221006192	2013-02-21	BIENNIAL STATEMENT	2013-02-01
110414002808	2011-04-14	BIENNIAL STATEMENT	2011-02-01
101108000029	2010-11-08	CERTIFICATE OF MERGER	2011-01-01
090220002051	2009-02-20	BIENNIAL STATEMENT	2009-02-01
070329002551	2007-03-29	BIENNIAL STATEMENT	2007-02-01
050405002351	2005-04-05	BIENNIAL STATEMENT	2005-02-01
030701000278	2003-07-01	CERTIFICATE OF MERGER	2003-07-01
030312002397	2003-03-12	BIENNIAL STATEMENT	2003-02-01
010326002453	2001-03-26	BIENNIAL STATEMENT	2001-02-01
991008000846	1999-10-08	CERTIFICATE OF CHANGE	1999-10-08
990311002773	1999-03-11	BIENNIAL STATEMENT	1999-02-01
970212000239	1997-02-12	APPLICATION OF AUTHORITY	1997-02-12

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-06-01	No data	11 STREET, FROM STREET 43 AVENUE TO STREET QUEENS PLAZA	No data	Street Construction Inspections: Post-Audit	Department of Transportation	A/T/P/O, I observed the above respondent obtained a street opening permit on a protected street but failed to obtain a confirmation number prior to the expiration of such permit as required. Permit expired on 5/
2021-05-26	No data	11 STREET, FROM STREET 43 AVENUE TO STREET QUEENS PLAZA	No data	Street Construction Inspections: Active	Department of Transportation	occupancy of sidewalk not in use at this time.
2021-05-26	No data	43 ROAD, FROM STREET 10 STREET TO STREET 11 STREET	No data	Street Construction Inspections: Active	Department of Transportation	occupancy of sidewalk not in use at this time.
2019-08-17	No data	WEST 61 STREET, FROM STREET WEST END AVENUE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	D1J/D1B project-D1B issued.
2019-06-21	No data	11 AVENUE, FROM STREET WEST 54 STREET	No data	Street Construction Inspections: Active	Department of Transportation	No vacuum truck at location stated at this time.
2017-04-19	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	summons / hold / pass
2017-04-13	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: CAR Re-Inspect	Department of Transportation	ATPO I observed the respondent failed to restore sidewalk flags to match the existing surrounding flags after a (CAR #20165810686)was issued on 12/2/16. No action was taken.
2016-12-02	No data	BARROW STREET, FROM STREET GREENWICH STREET TO STREET HUDSON STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Three bore holes made on north sidewalk close to Hudson st. "RESTORE SIDEWALK TO MATCH EXISTING. FULL FLAG RESTORATION" required as stated on permit. Please comply.
2014-02-17	No data	BOGART STREET, FROM STREET MESEROLE STREET TO STREET SCHOLES STREET	No data	Street Construction Inspections: Active	Department of Transportation	no drill rig stored at this time ok
2014-02-17	No data	SCHOLES STREET, FROM STREET BOGART STREET TO STREET MORGAN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	No drill truck at this time at this location ok
2014-02-17	No data	MESEROLE STREET, FROM STREET BOGART STREET TO STREET MORGAN AVENUE	No data	Street Construction Inspections: Active	Department of Transportation	sidewalk not ocupied at this time ok
2013-08-08	No data	44 AVENUE, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/w and s/w perm
2013-08-02	No data	44 ROAD, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	test pits
2013-05-25	No data	TOMPKINS AVENUE, FROM STREET CHESTNUT AVENUE TO STREET SHAUGHNESSY LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	Coring, bores on sidewalk.... meter box on sidewalk
2013-05-22	No data	43 AVENUE, FROM STREET 21 STREET TO STREET 22 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	test pits
2013-01-18	No data	44 ROAD, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/w and s/w perm
2013-01-15	No data	44 AVENUE, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/w & s/w perm
2012-08-19	No data	TOMPKINS AVENUE, FROM STREET CHESTNUT AVENUE TO STREET SHAUGHNESSY LANE	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2012-02-27	No data	TOMPKINS AVENUE, FROM STREET CHESTNUT AVENUE TO STREET SHAUGHNESSY LANE	No data	Street Construction Inspections: Active	Department of Transportation	Work not started.
2012-02-26	No data	44 ROAD, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	S/w perm to grade
2011-12-18	No data	43 AVENUE, FROM STREET 21 STREET TO STREET 22 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/w and s/w perm to grade
2011-11-17	No data	44 ROAD, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	R/w and s/w perm to grade
2011-11-16	No data	44 ROAD, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data
2011-11-16	No data	44 AVENUE, FROM STREET 21 STREET TO STREET 23 STREET	No data	Street Construction Inspections: Post-Audit	Department of Transportation	No data

Name:	SGS NORTH AMERICA INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 Feb 1997 (28 years ago)
Entity Number:	2112381
County:	New York
Place of Formation:	Delaware
Address:	201 ROUTE 17, RUTHERFORD, NJ, United States, 07070
Address ZIP Code:
Principal Address:	201 RTE 17N, RUTHERFORD, NJ, United States, 07070
Principal Address ZIP Code:

SGS NORTH AMERICA INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Permits

History

Filings

Inspections

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