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SGS AMERICAS AREA SUPPORT INC.

Company Details

Name: SGS AMERICAS AREA SUPPORT INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 May 1998 (27 years ago)
Date of dissolution: 02 Jun 2003
Entity Number: 2259718
ZIP code: 10011
County: New York
Place of Formation: Delaware
Principal Address: 42 BROADWAY, NEW YORK, NY, United States, 10004
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
SCOTT MORRISON Chief Executive Officer 42 BROADWAY, NEW YORK, NY, United States, 10004

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2000-06-05 2002-05-20 Address 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1998-05-14 1999-10-08 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-05-14 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
030602000558 2003-06-02 CERTIFICATE OF TERMINATION 2003-06-02
020520002764 2002-05-20 BIENNIAL STATEMENT 2002-05-01
000605002300 2000-06-05 BIENNIAL STATEMENT 2000-05-01
991008000842 1999-10-08 CERTIFICATE OF CHANGE 1999-10-08
980514000403 1998-05-14 APPLICATION OF AUTHORITY 1998-05-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State