Search icon

SG AMERICAS OPERATIONAL SERVICES, INC.

Company Details

Name: SG AMERICAS OPERATIONAL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 30 May 2007 (17 years ago)
Entity Number: 3523714
County: New York
Date of dissolution: 17 Dec 2019
Place of Formation: Delaware
Principal Address: 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, United States, 07310
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

DOS Process Agent

Name Role Address
SG AMERICAS OPERATIONAL SERVICES, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
THOMAS DOHERTY Chief Executive Officer 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, United States, 07310

History

Start date End date Type Value
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2011-05-11 2013-05-15 Address 480 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2009-04-28 2011-05-11 Address 480 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2009-04-28 2013-05-15 Address 480 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office)
2007-05-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-05-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191217000203 2019-12-17 CERTIFICATE OF TERMINATION 2019-12-17
190501061622 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-47100 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47101 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170511006102 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150505006665 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130515006449 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110511002827 2011-05-11 BIENNIAL STATEMENT 2011-05-01
090428002465 2009-04-28 BIENNIAL STATEMENT 2009-05-01
070530000117 2007-05-30 APPLICATION OF AUTHORITY 2007-05-30

Date of last update: 09 Nov 2024

Sources: New York Secretary of State