| Name: | SGG HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Dec 2012 (12 years ago) |
| Entity Number: | 4338922 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2023-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-04-26 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-12-28 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-12-28 | 2018-12-13 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230426001716 | 2023-04-25 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-25 |
| 221206001132 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060101 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-62477 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-62478 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 181213006600 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007669 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141204006494 | 2014-12-04 | BIENNIAL STATEMENT | 2014-12-01 |
| 130522000126 | 2013-05-22 | CERTIFICATE OF PUBLICATION | 2013-05-22 |
| 121228000909 | 2012-12-28 | APPLICATION OF AUTHORITY | 2012-12-28 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
