| Name: | SGFH REALTY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Oct 2014 (10 years ago) |
| Date of dissolution: | 26 Sep 2024 |
| Entity Number: | 4654849 |
| ZIP code: | 10640 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 192 PARK AVENUE, SUITE 405, W. HARRISON, NY, United States, 10640 |
| Principal Address: | 10 SHORE CLUB DRIVE, NEW ROCHELLE, NY, United States, 10805 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK A. ACOCELLA, ESQ. THE ACOCELLA LAW GROUP, P.C. | Agent | 2900 WESTCHESTER AVENUE, SUITE 405, PURCHASE, NY, 10577 |
| Name | Role | Address |
|---|---|---|
| C/O THE MURPHY LAW GROUP, P.C. | DOS Process Agent | 192 PARK AVENUE, SUITE 405, W. HARRISON, NY, United States, 10640 |
| Name | Role | Address |
|---|---|---|
| LOUISE M. SPIEZIO | Chief Executive Officer | 10 SHORE CLUB DRIVE, NEW ROCHELLE, NY, United States, 10805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-08 | 2024-10-08 | Address | 10 SHORE CLUB DRIVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-08 | Address | 10 SHORE CLUB DRIVE, SUITE 405, NEW ROCHELLE, NY, 10805, USA (Type of address: Service of Process) |
| 2019-04-16 | 2024-10-08 | Address | 10 SHORE CLUB DRIVE, NEW ROCHELLE, NY, 10805, USA (Type of address: Chief Executive Officer) |
| 2018-06-20 | 2024-10-08 | Address | 2900 WESTCHESTER AVENUE, SUITE 405, PURCHASE, NY, 10577, USA (Type of address: Registered Agent) |
| 2018-06-20 | 2020-10-02 | Address | 2900 WESTCHESTER AVENUE, SUITE 405, PURCHASE, NY, 10577, USA (Type of address: Service of Process) |
| 2014-10-22 | 2018-06-20 | Address | 1 RADISSON PLAZA, #8TH FL, NEW ROCHELLE, NY, 10801, USA (Type of address: Service of Process) |
| 2014-10-22 | 2024-09-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241008002719 | 2024-09-26 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-09-26 |
| 221012001323 | 2022-10-12 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060860 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 190416060224 | 2019-04-16 | BIENNIAL STATEMENT | 2018-10-01 |
| 180620000604 | 2018-06-20 | CERTIFICATE OF CHANGE | 2018-06-20 |
| 141022000695 | 2014-10-22 | CERTIFICATE OF INCORPORATION | 2014-10-22 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
