| Name: | SGI, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 25 Mar 1998 (27 years ago) |
| Date of dissolution: | 20 Jan 2009 |
| Entity Number: | 2242685 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WALTER B. SCHUBERT, JR., 111 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10006 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 911078 | 111 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006 | 111 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006 | 212-349-6100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-46369 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2008-02-27
| Form type | X-17A-5 |
| File number | 008-46369 |
| Filing date | 2008-02-27 |
| Reporting date | 2007-12-31 |
| File | View File |
Filings since 2007-12-27
| Form type | FOCUSN |
| File number | 008-46369 |
| Filing date | 2007-12-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2007-12-27
| Form type | X-17A-5 |
| File number | 008-46369 |
| Filing date | 2007-12-27 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | FOCUSN |
| File number | 008-46369 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-02-28
| Form type | X-17A-5 |
| File number | 008-46369 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-22
| Form type | FOCUSN |
| File number | 008-46369 |
| Filing date | 2005-02-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-02-22
| Form type | X-17A-5 |
| File number | 008-46369 |
| Filing date | 2005-02-22 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-02-23
| Form type | FOCUSN |
| File number | 008-46369 |
| Filing date | 2004-02-23 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2004-02-23
| Form type | X-17A-5 |
| File number | 008-46369 |
| Filing date | 2004-02-23 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-04
| Form type | FOCUSN |
| File number | 008-46369 |
| Filing date | 2003-03-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2003-03-04
| Form type | X-17A-5 |
| File number | 008-46369 |
| Filing date | 2003-03-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-46369 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | WALTER B. SCHUBERT, JR., 111 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-07-24 | 2002-02-28 | Address | SGI, LLC, 111 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1998-03-25 | 1998-07-24 | Address | SGI, LLC 12TH FLOOR, 111 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090120000159 | 2009-01-20 | ARTICLES OF DISSOLUTION | 2009-01-20 |
| 080402002337 | 2008-04-02 | BIENNIAL STATEMENT | 2008-03-01 |
| 060407002541 | 2006-04-07 | BIENNIAL STATEMENT | 2006-03-01 |
| 040311002457 | 2004-03-11 | BIENNIAL STATEMENT | 2004-03-01 |
| 020228002058 | 2002-02-28 | BIENNIAL STATEMENT | 2002-03-01 |
| 000314002354 | 2000-03-14 | BIENNIAL STATEMENT | 2000-03-01 |
| 980724000016 | 1998-07-24 | CERTIFICATE OF MERGER | 1998-08-01 |
| 980629000007 | 1998-06-29 | AFFIDAVIT OF PUBLICATION | 1998-06-29 |
| 980629000006 | 1998-06-29 | AFFIDAVIT OF PUBLICATION | 1998-06-29 |
| 980325000763 | 1998-03-25 | ARTICLES OF ORGANIZATION | 1998-03-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
