| Name: | SGGGPSC INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 2016 (9 years ago) |
| Entity Number: | 4937941 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 602-799 COLLEGE ST, TORONTO, ON, Canada, M6G-1C7 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAN RISSIN | Chief Executive Officer | 602-799 COLLEGE ST, TORONTO, ON, Canada, M6G-1C7 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-06 | 2020-04-28 | Address | 121 KING ST W, SUITE 300, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2018-04-06 | 2020-04-28 | Address | 1441 BROADWAY, SUITE 6018 - 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2016-04-28 | 2018-04-06 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428060213 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 190618000226 | 2019-06-18 | CERTIFICATE OF AMENDMENT | 2019-06-18 |
| 180406006167 | 2018-04-06 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428010116 | 2016-04-28 | CERTIFICATE OF INCORPORATION | 2016-04-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
