| Name: | SGS PFINDE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Nov 2011 (13 years ago) |
| Branch of: | SGS PFINDE INC. (Company Number 0956599) (Connecticut) |
| Entity Number: | 4169294 |
| County: | New York |
| Date of dissolution: | 29 Jan 2015 |
| Place of Formation: | Connecticut |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Principal Address ZIP Code: | 07070 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEFFREY MCDONALD | Chief Executive Officer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-01-25 | 2013-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-01-25 | 2013-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-11-23 | 2012-01-25 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150129000680 | 2015-01-29 | CERTIFICATE OF TERMINATION | 2015-01-29 |
| 131112006235 | 2013-11-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 130830000857 | 2013-08-30 | CERTIFICATE OF CHANGE | 2013-08-30 |
| 120517000153 | 2012-05-17 | CERTIFICATE OF AMENDMENT | 2012-05-17 |
| 120125000091 | 2012-01-25 | CERTIFICATE OF CHANGE | 2012-01-25 |
| 111123000754 | 2011-11-23 | APPLICATION OF AUTHORITY | 2011-11-23 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
