| Name: | SG ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 May 1998 (27 years ago) (Companies founded in May 1998) |
| Date of dissolution: | 25 Aug 2017 |
| Entity Number: | 2254944 |
| ZIP code: | 11937 (Companies in New York, 11937) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 549 ACCABONAC RD, EAST HAMPTON, NY, United States, 11937 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 549 ACCABONAC RD, EAST HAMPTON, NY, United States, 11937 |
| Name | Role | Address |
|---|---|---|
| FAYE SAMAHA GOLUB | Chief Executive Officer | 549 ACCABONAC RD, EAST HAMPTON, NY, United States, 11937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-09-12 | 2002-06-03 | Address | 549 ACCABONAC RD, EAST HAMPTON, NY, 11947, 1803, USA (Type of address: Chief Executive Officer) |
| 2000-09-12 | 2002-06-03 | Address | 549 ACCABONAC RD, EAST HAMPTON, NY, 11937, 1803, USA (Type of address: Principal Executive Office) |
| 1998-05-01 | 2002-06-03 | Address | 600 THIRD AVENUE, NEW YORK, NY, 10016, 2078, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170825000157 | 2017-08-25 | CERTIFICATE OF DISSOLUTION | 2017-08-25 |
| 020603002297 | 2002-06-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000912002628 | 2000-09-12 | BIENNIAL STATEMENT | 2000-05-01 |
| 980501000048 | 1998-05-01 | CERTIFICATE OF INCORPORATION | 1998-05-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
