| Name: | THE SIGNIFICANT GROUP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2015 (10 years ago) |
| Entity Number: | 4749634 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 606 Mirawood Trail NE, Concord, NC, United States, 28025 |
| Address ZIP Code: | 28025 |
Shares Details
Shares issued 2000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDEL STUART | DOS Process Agent | 606 Mirawood Trail NE, Concord, NC, United States, 28025 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| WENDEL STUART | Chief Executive Officer | 606 MIRAWOOD TRAIL NE, CONCORD, NC, United States, 28025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-14 | 2024-05-17 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2022-01-14 | 2024-05-17 | Address | 606 MIRAWOOD TRAIL NE, CONCORD, NC, 28025, USA (Type of address: Chief Executive Officer) |
| 2022-01-14 | 2024-05-17 | Address | 606 Mirawood Trail NE, Concord, NC, 28025, USA (Type of address: Service of Process) |
| 2022-01-13 | 2024-05-16 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2015-04-28 | 2022-01-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent) |
| 2015-04-28 | 2022-01-13 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01 |
| 2015-04-28 | 2022-01-14 | Address | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240517000492 | 2024-05-16 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-05-16 |
| 220114001698 | 2022-01-13 | CERTIFICATE OF AMENDMENT | 2022-01-13 |
| 211117001065 | 2021-11-17 | BIENNIAL STATEMENT | 2021-11-17 |
| 150428010185 | 2015-04-28 | CERTIFICATE OF INCORPORATION | 2015-04-28 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
