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SGS CONTROL SERVICES INC.

SGS CONTROL SERVICES INC.

Headquarter

Company Details

Name:	SGS CONTROL SERVICES INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	05 Jun 1919 (106 years ago)
Date of dissolution:	01 Jul 2003
Entity Number:	14226
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	12621 N FEATHERWOOD DR, STE 350, HOUSTON, TX, United States, 77034
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 4250000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SGS CONTROL SERVICES INC., Alabama	000-856-744	Alabama
Headquarter of	SGS CONTROL SERVICES INC., MINNESOTA	c108e6cd-b6d4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	SGS CONTROL SERVICES INC., KENTUCKY	0159563	KENTUCKY
Headquarter of	SGS CONTROL SERVICES INC., KENTUCKY	0336983	KENTUCKY
Headquarter of	SGS CONTROL SERVICES INC., FLORIDA	837571	FLORIDA
Headquarter of	SGS CONTROL SERVICES INC., ILLINOIS	CORP_12901933	ILLINOIS

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name	Role	Address
JAN MILIO	Chief Executive Officer	12621 N FEATHERWOOD DR, STE 350, HOUSTON, TX, United States, 77034

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2001-06-12	2003-06-18	Address	1201 W 8TH ST AT GEORGIA AVE, DEER PARK, TX, 77536, USA (Type of address: Principal Executive Office)
2001-06-12	2003-06-18	Address	1201 W 8TH ST AT GEORGIA AVE, DEER PARK, TX, 77536, USA (Type of address: Chief Executive Officer)
1997-07-11	2001-06-12	Address	333 THORNALL ST, EDISON, NJ, 08818, USA (Type of address: Chief Executive Officer)
1997-07-11	2001-06-12	Address	333 THORNALL ST, EDISON, NJ, 08818, USA (Type of address: Principal Executive Office)
1993-03-15	1997-07-11	Address	42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1993-03-15	1997-07-11	Address	42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1987-01-12	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-01-12	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1980-07-31	1987-01-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1980-07-31	1987-01-12	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1976-10-29	1979-01-05	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1976-10-29	1976-10-29	Shares	Share type: PAR VALUE, Number of shares: 4000, Par value: 1000
1976-10-29	1979-01-05	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 1
1976-10-29	1976-10-29	Shares	Share type: PAR VALUE, Number of shares: 150000, Par value: 1
1972-01-20	1980-07-31	Address	17 BATTERY PLACENORTH, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1961-10-20	1972-01-20	Address	67 BROAD ST., NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1956-10-29	1961-10-20	Address	26 BROADWAY, NEW YORK, NY, USA (Type of address: Service of Process)
1950-07-17	1960-04-12	Shares	Share type: CAP, Number of shares: 0, Par value: 5250000
1950-05-03	1950-07-17	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1934-11-24	1956-10-29	Address	2 BROADWAY, PRODUCE EXCHANGE BLDG., NEW YORK, NY, USA (Type of address: Service of Process)
1928-06-01	1950-05-03	Shares	Share type: CAP, Number of shares: 0, Par value: 250000
1920-07-19	1928-06-01	Shares	Share type: CAP, Number of shares: 0, Par value: 100000
1919-06-05	1920-07-19	Shares	Share type: CAP, Number of shares: 0, Par value: 25000

Filings

Filing Number	Date Filed	Type	Effective Date
030701000278	2003-07-01	CERTIFICATE OF MERGER	2003-07-01
030618002095	2003-06-18	BIENNIAL STATEMENT	2003-06-01
010612002089	2001-06-12	BIENNIAL STATEMENT	2001-06-01
990915000903	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990702002237	1999-07-02	BIENNIAL STATEMENT	1999-06-01
970711002532	1997-07-11	BIENNIAL STATEMENT	1997-06-01
930726002304	1993-07-26	BIENNIAL STATEMENT	1993-06-01
930315002461	1993-03-15	BIENNIAL STATEMENT	1992-06-01
910318000434	1991-03-18	CERTIFICATE OF CORRECTION	1991-03-18
901228000292	1990-12-28	CERTIFICATE OF MERGER	1990-12-31
B579509-2	1987-12-16	ASSUMED NAME CORP INITIAL FILING	1987-12-16
B444792-2	1987-01-12	CERTIFICATE OF AMENDMENT	1987-01-12
A970349-3	1983-04-15	CERTIFICATE OF AMENDMENT	1983-04-15
A936462-3	1982-12-31	CERTIFICATE OF MERGER	1982-12-31
A687863-3	1980-07-31	CERTIFICATE OF AMENDMENT	1980-07-31
A548706-4	1979-01-31	CERTIFICATE OF AMENDMENT	1979-01-31
A542454-5	1979-01-05	CERTIFICATE OF AMENDMENT	1979-01-05
A513512-3	1978-09-05	CERTIFICATE OF MERGER	1978-09-05
A365175-3	1976-12-23	CERTIFICATE OF MERGER	1976-12-31
A352487-3	1976-10-29	CERTIFICATE OF AMENDMENT	1976-10-29
A295280-5	1976-02-23	CERTIFICATE OF MERGER	1976-02-23
A281542-3	1975-12-22	CERTIFICATE OF MERGER	1975-12-31
961041-3	1972-01-20	CERTIFICATE OF AMENDMENT	1972-01-20
683633-3	1968-05-16	CERTIFICATE OF AMENDMENT	1968-05-16
292228	1961-10-20	CERTIFICATE OF AMENDMENT	1961-10-20
210413	1960-04-12	CERTIFICATE OF AMENDMENT	1960-04-12
37888	1956-10-29	CERTIFICATE OF AMENDMENT	1956-10-29
7956-51	1951-02-20	CERTIFICATE OF AMENDMENT	1951-02-20
7809-40	1950-07-17	CERTIFICATE OF AMENDMENT	1950-07-17
7756-86	1950-05-03	CERTIFICATE OF AMENDMENT	1950-05-03
5816-46	1941-01-17	CERTIFICATE OF AMENDMENT	1941-01-17
DES10001	1934-11-24	CERTIFICATE OF AMENDMENT	1934-11-24
3307-108	1928-06-01	CERTIFICATE OF AMENDMENT	1928-06-01
1745-58	1920-07-19	CERTIFICATE OF AMENDMENT	1920-07-19
1594-126	1919-07-29	CERTIFICATE OF AMENDMENT	1919-07-29
1574-85	1919-06-05	CERTIFICATE OF INCORPORATION	1919-06-05

Date of last update: 08 Jan 2025

Sources: New York Secretary of State

SGS CONTROL SERVICES INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

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