| Name: | SG INTERNATIONAL USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248489 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 247 W. 38TH STREET #610, NEW YORK, NY, United States, 10018 |
| Principal Address: | 247 WEST 38TH STREET, #610, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHANG TAE SEO | Agent | 247 W 38TH STREET # 610, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 247 W. 38TH STREET #610, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ERIC SEO | Chief Executive Officer | 247 WEST 38TH ST, #610, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-05 | 2023-12-05 | Address | 247 WEST 38TH ST, #610, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-12-16 | 2023-12-05 | Address | 247 WEST 38TH ST, #610, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-08-12 | 2023-12-05 | Address | 247 W 38TH STREET # 610, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2018-03-09 | 2019-08-12 | Address | 247 W 38TH STREET # 610, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2017-12-11 | 2023-12-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-11 | 2023-12-05 | Address | 247 W. 38TH STREET #610, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205001187 | 2023-12-05 | BIENNIAL STATEMENT | 2023-12-01 |
| 220502002139 | 2022-05-02 | BIENNIAL STATEMENT | 2021-12-01 |
| 191216060630 | 2019-12-16 | BIENNIAL STATEMENT | 2019-12-01 |
| 190812000542 | 2019-08-12 | CERTIFICATE OF CHANGE | 2019-08-12 |
| 180309000381 | 2018-03-09 | CERTIFICATE OF CHANGE | 2018-03-09 |
| 171211010472 | 2017-12-11 | CERTIFICATE OF INCORPORATION | 2017-12-11 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
