| Name: | SGS AUTOMOTIVE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Mar 1999 (26 years ago) |
| Entity Number: | 2353918 |
| County: | Erie |
| Date of dissolution: | 08 Jan 2009 |
| Place of Formation: | Delaware |
| Address: | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN SHERMAN | DOS Process Agent | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN JILCH | Chief Executive Officer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-10 | 2007-04-17 | Address | 39 PLYMOUTH ST, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2003-04-10 | 2007-04-17 | Address | 42 BROADWAY, 20TH FLR, NEW YORK, NY, 10041, 1639, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2003-04-10 | Address | 39 PLYMOUTH ST., FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer) |
| 2001-04-16 | 2003-04-10 | Address | 42 BROADWAY, 20TH FLOOR, NEW YORK, NY, 10041, 1639, USA (Type of address: Principal Executive Office) |
| 2001-04-16 | 2007-04-17 | Address | 291 FAIRFIELD AVE., FAIRFIELD, NJ, 07004, USA (Type of address: Service of Process) |
| 1999-11-01 | 2001-04-16 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-03-09 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-09 | 1999-11-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090108000023 | 2009-01-08 | CERTIFICATE OF TERMINATION | 2009-01-08 |
| 070417003051 | 2007-04-17 | BIENNIAL STATEMENT | 2007-03-01 |
| 030410002750 | 2003-04-10 | BIENNIAL STATEMENT | 2003-03-01 |
| 020729000342 | 2002-07-29 | CERTIFICATE OF AMENDMENT | 2002-07-29 |
| 010416002244 | 2001-04-16 | BIENNIAL STATEMENT | 2001-03-01 |
| 991101000115 | 1999-11-01 | CERTIFICATE OF CHANGE | 1999-11-01 |
| 990309000381 | 1999-03-09 | APPLICATION OF AUTHORITY | 1999-03-09 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
