| Name: | SGS GLOBAL TRADE SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Nov 1987 (37 years ago) |
| Date of dissolution: | 19 Mar 2004 |
| Entity Number: | 1213956 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 42 BROADWAY, NEW YORK, NY, United States, 10004 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES UPCHURCH | Chief Executive Officer | 42 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-12-30 | 1999-12-15 | Address | 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-12-02 | 1993-12-30 | Address | 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1993-01-19 | 1993-12-02 | Address | 9 CAMPUS DR., PARSIPPANY, NJ, 07054, 6387, USA (Type of address: Chief Executive Officer) |
| 1987-11-04 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1987-11-04 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040319000004 | 2004-03-19 | CERTIFICATE OF TERMINATION | 2004-03-19 |
| 011213002363 | 2001-12-13 | BIENNIAL STATEMENT | 2001-11-01 |
| 000502000251 | 2000-05-02 | CERTIFICATE OF AMENDMENT | 2000-05-02 |
| 991215002457 | 1999-12-15 | BIENNIAL STATEMENT | 1999-11-01 |
| 990924000010 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 971203002527 | 1997-12-03 | BIENNIAL STATEMENT | 1997-11-01 |
| 931230002274 | 1993-12-30 | BIENNIAL STATEMENT | 1993-11-01 |
| 931202002516 | 1993-12-02 | BIENNIAL STATEMENT | 1993-11-01 |
| 930119003267 | 1993-01-19 | BIENNIAL STATEMENT | 1992-11-01 |
| B562201-4 | 1987-11-04 | APPLICATION OF AUTHORITY | 1987-11-04 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
