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SGMS ACQUISITION CORPORATION

Company Details

Name: SGMS ACQUISITION CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Nov 2003 (21 years ago)
Entity Number: 2978966
County: New York
Place of Formation: Delaware
Principal Address: 31 E. 62nd Street, New York, NY, United States, 10065
Principal Address ZIP Code: 10065
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
RONALD O PERELMAN Chief Executive Officer 31 EAST 62ND STREET, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE CMAPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2023-11-15 2023-11-15 Address 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2023-11-15 2023-11-15 Address 31 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-15 Address 2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2012-10-10 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-10-10 2023-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-25 2012-10-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-11-18 2019-11-04 Address 35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2006-10-30 2009-11-18 Address 35 EAST 62ND ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2006-10-30 2009-11-18 Address 35 EAST 62ND ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231115002551 2023-11-15 BIENNIAL STATEMENT 2023-11-01
211101001000 2021-11-01 BIENNIAL STATEMENT 2021-11-01
191104060989 2019-11-04 BIENNIAL STATEMENT 2019-11-01
171101007199 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151116006115 2015-11-16 BIENNIAL STATEMENT 2015-11-01
131101006034 2013-11-01 BIENNIAL STATEMENT 2013-11-01
121010000588 2012-10-10 CERTIFICATE OF CHANGE 2012-10-10
120925000884 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25
111213002439 2011-12-13 BIENNIAL STATEMENT 2011-11-01
091118002021 2009-11-18 BIENNIAL STATEMENT 2009-11-01

Date of last update: 10 Nov 2024

Sources: New York Secretary of State