| Name: | SGS GLOBAL |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Dec 2005 (19 years ago) (Companies founded in December 2005) |
| Date of dissolution: | 07 Jul 2014 |
| Entity Number: | 3299289 |
| ZIP code: | 40202 (Companies in New York, 40202) |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SGS INTERNATIONAL, INC. |
| Fictitious Name: | SGS GLOBAL |
| Address: | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Principal Address: | 626 WEST MAIN ST STE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY R BAUGHMAN | Chief Executive Officer | 626 WEST MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| C/O SOUTHERN GRAPHIC SYSTEMS, LLC | DOS Process Agent | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-03 | 2014-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-03 | 2014-07-07 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-12-27 | 2009-12-31 | Address | 626 WEST MAIN ST, STE 500, LOUISVILLE, KY, 40202, USA (Type of address: Principal Executive Office) |
| 2005-12-30 | 2008-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2005-12-30 | 2008-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140707000452 | 2014-07-07 | SURRENDER OF AUTHORITY | 2014-07-07 |
| 120113002641 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 091231002879 | 2009-12-31 | BIENNIAL STATEMENT | 2009-12-01 |
| 081203000104 | 2008-12-03 | CERTIFICATE OF CHANGE | 2008-12-03 |
| 071227002846 | 2007-12-27 | BIENNIAL STATEMENT | 2007-12-01 |
| 051230000906 | 2005-12-30 | APPLICATION OF AUTHORITY | 2005-12-30 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
