| Name: | SG3 MEDIA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 2015 (9 years ago) |
| Entity Number: | 4795147 |
| ZIP code: | 01566 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 14 Woodlawn Drive, Sturbridge, MA, United States, 01566 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTIAGO GONZALEZ | DOS Process Agent | 14 Woodlawn Drive, Sturbridge, MA, United States, 01566 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO GONZALEZ | Chief Executive Officer | 14 WOODLAWN DRIVE, STURBRIDGE, MA, United States, 01566 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-11 | 2023-07-11 | Address | 56 MALCOLM RD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2023-07-11 | 2023-07-11 | Address | 14 WOODLAWN DRIVE, STURBRIDGE, MA, 01566, USA (Type of address: Chief Executive Officer) |
| 2019-09-11 | 2023-07-11 | Address | 56 MALCOLM RD, MAHWAH, NJ, 07430, USA (Type of address: Chief Executive Officer) |
| 2019-09-11 | 2023-07-11 | Address | 56 MALCOLM RD, MAHWAH, NJ, 07430, USA (Type of address: Service of Process) |
| 2015-07-27 | 2023-07-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-07-27 | 2019-09-11 | Address | 449 NEW KARNER ROAD, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230711000001 | 2023-07-11 | BIENNIAL STATEMENT | 2023-07-01 |
| 220425000580 | 2022-04-25 | BIENNIAL STATEMENT | 2021-07-01 |
| 190911060079 | 2019-09-11 | BIENNIAL STATEMENT | 2019-07-01 |
| 150727000457 | 2015-07-27 | CERTIFICATE OF INCORPORATION | 2015-07-27 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
