| Name: | SGB USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 2014 (11 years ago) |
| Entity Number: | 4546417 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 5 West 19th Street,, 10th Floor, New York, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Principal Address: | 999 S. OYSTER BAY ROAD, SUITE 109, BETHPAGE, NY, United States, 11714 |
| Principal Address ZIP Code: | 11714 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CIRO SPATARELLA | Chief Executive Officer | 999 S. OYSTER BAY ROAD, SUITE 109, BETHPAGE, NY, United States, 11714 |
| Name | Role | Address |
|---|---|---|
| C/O FERRANTE, PLLC | DOS Process Agent | 5 West 19th Street,, 10th Floor, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 999 S. OYSTER BAY ROAD, SUITE 109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2018-03-13 | 2024-04-02 | Address | 999 S. OYSTER BAY ROAD, SUITE 109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2016-03-02 | 2018-03-13 | Address | 999 S. OYSTER BAY ROAD, SUITE 109, BETHPAGE, NY, 11714, USA (Type of address: Chief Executive Officer) |
| 2016-03-02 | 2024-04-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-03-18 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-03-18 | 2016-03-02 | Address | 5 WEST 19TH STREET, 10TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402003031 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220316002243 | 2022-03-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 200305061280 | 2020-03-05 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006121 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 160302007128 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318000674 | 2014-03-18 | CERTIFICATE OF INCORPORATION | 2014-03-18 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
