| Name: | SGS HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jun 2010 (14 years ago) (Companies founded in June 2010) |
| Date of dissolution: | 22 Dec 2021 |
| Entity Number: | 3963076 |
| ZIP code: | 12302 (Companies in Saratoga, 12302) |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 133 SARATOGA RD, SUITE 6, SCOTIA, NY, United States, 12302 |
| Principal Address: | 24 LONG CREEK DRIVE, BURNT HILLS, NY, United States, 12027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 133 SARATOGA RD, SUITE 6, SCOTIA, NY, United States, 12302 |
| Name | Role | Address |
|---|---|---|
| JAMES C. STEKEUR, JR. | Chief Executive Officer | 24 LONG CREEK DRIVE, BURNT HILLS, NY, United States, 12027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-10 | 2021-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-10 | 2021-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-06-17 | 2021-09-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211222002498 | 2021-12-22 | CERTIFICATE OF MERGER | 2021-12-22 |
| 210927001092 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 120815002213 | 2012-08-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617000550 | 2010-06-17 | CERTIFICATE OF INCORPORATION | 2010-06-17 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
