| Name: | S & G PROPERTIES ONE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2015 (10 years ago) |
| Entity Number: | 4752985 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 15928 MELPORT CIRCLE, PORT CHARLOTTE, FL, United States, 33981 |
| Address ZIP Code: | 33981 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| GREGG FORD | DOS Process Agent | 15928 MELPORT CIRCLE, PORT CHARLOTTE, FL, United States, 33981 |
| Name | Role | Address |
|---|---|---|
| GREGG FORD | Chief Executive Officer | 15928 MELPORT CIRCLE, PORT CHARLOTTE, FL, United States, 33981 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-24 | 2024-04-23 | Address | 15928 melport circle, PORT CHARLOTTE, FL, 33981, USA (Type of address: Service of Process) |
| 2022-05-24 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-20 | 2022-05-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-07 | 2024-04-23 | Address | 5 JAY COURT, BOHEMIA, NY, 11716, USA (Type of address: Registered Agent) |
| 2018-09-07 | 2022-05-24 | Address | 5 JAY COURT, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 2015-05-04 | 2022-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-04 | 2018-09-07 | Address | 490 CLUBHOUSE DRIVE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423003510 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 220524001632 | 2022-05-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-24 |
| 180907000138 | 2018-09-07 | CERTIFICATE OF CHANGE | 2018-09-07 |
| 150504010317 | 2015-05-04 | CERTIFICATE OF INCORPORATION | 2015-05-04 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
