| Name: | SCS COMMODITIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Sep 1991 (33 years ago) |
| Date of dissolution: | 02 Jul 2021 |
| Entity Number: | 1577714 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 200 VESEY STREET, 5TH FLOOR, NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCS COMMODITIES CORP., ILLINOIS | CORP_69200052 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900R4TFSWAGXD9C17 | 1577714 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 480 Washington Boulevard, 24th Floor, Jersey City, US-NJ, US, 07310 |
| Headquarters | 480 Washington Boulevard, 24th Floor, Jersey City, US-NJ, US, 07310 |
Registration details
| Registration Date | 2017-09-21 |
| Last Update | 2022-05-05 |
| Status | LAPSED |
| Next Renewal | 2019-09-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1577714 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCS COMMODITIES CORP. 401K PROFIT SHARING PLAN | 2011 | 133630609 | 2012-07-30 | SCS COMMODITIES CORP. | 79 | |||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 133630609 |
| Plan administrator’s name | SCS COMMODITIES CORP. |
| Plan administrator’s address | 40 RECTOR STREET, SUITE 1520, NEW YORK CITY, NY, 10006 |
| Administrator’s telephone number | 6466662705 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-30 |
| Name of individual signing | CARRIE GILL |
| Name | Role | Address |
|---|---|---|
| DAWN NEWSOME | Chief Executive Officer | 200 VESEY STREET, 5TH FLOOR, 24TH FL, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-01 | 2019-02-07 | Address | 480 WASHINGTON BLVD., 24TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Service of Process) |
| 2011-12-02 | 2019-11-01 | Address | 480 WASHINGTON BLVD, 24TH FL, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2011-12-02 | 2019-11-01 | Address | 480 WASHINGTON BLVD, 24TH FL, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2008-09-11 | 2011-12-02 | Address | 40 RECTOR ST STE 1520, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2008-09-11 | 2011-12-02 | Address | 40 RECTOR ST STE 1520, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2008-09-11 | 2017-09-01 | Address | 7 TIMES SQUARE, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2003-09-10 | 2008-09-11 | Address | 46 MAIN ST, SOUTHAMPTON, NY, 10282, 1183, USA (Type of address: Service of Process) |
| 2003-09-10 | 2008-09-11 | Address | 1 NORTH END AVE, STE 1245, NEW YORK, NY, 10282, 1183, USA (Type of address: Chief Executive Officer) |
| 2003-09-10 | 2008-09-11 | Address | 1 NORTH END AVE, STE 1245, NEW YORK, NY, 10282, 1183, USA (Type of address: Principal Executive Office) |
| 1993-09-22 | 2003-09-10 | Address | 375 SOUTH END AVENUE, SUITE 10-G, NEW YORK, NY, 10280, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210702001099 | 2021-06-25 | CERTIFICATE OF MERGER | 2021-06-25 |
| 191101060940 | 2019-11-01 | BIENNIAL STATEMENT | 2019-09-01 |
| 190207000389 | 2019-02-07 | CERTIFICATE OF CHANGE | 2019-02-07 |
| 170901006107 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 130909006257 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111202002758 | 2011-12-02 | BIENNIAL STATEMENT | 2011-09-01 |
| 080911002583 | 2008-09-11 | BIENNIAL STATEMENT | 2007-09-01 |
| 051117002567 | 2005-11-17 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002805 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 980302000161 | 1998-03-02 | ANNULMENT OF DISSOLUTION | 1998-03-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
