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S.G.A.E. (USA) CORP.

Company Details

Name: S.G.A.E. (USA) CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 1992 (33 years ago)
Entity Number: 1643295
ZIP code: 10169
County: New York
Place of Formation: New York
Address: 230 PARK AVE, STE 1130, NEW YORK, NY, United States, 10169
Principal Address: CALLE FERNANDO VI NO 4, MEDRID, Spain

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MR LUIS FELIPE PALACIOS ARROYO Chief Executive Officer CALLE FERNANDO VI NO 4, MEDRID, Spain

DOS Process Agent

Name Role Address
SATTERLERS STEPHENS BURKE & BURKE LLP DOS Process Agent 230 PARK AVE, STE 1130, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1992-06-11 2013-10-31 Address 450 SEVENTH AVENUE, SUITE 1109, NEW YORK, NY, 10123, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131031002051 2013-10-31 BIENNIAL STATEMENT 2012-06-01
920611000079 1992-06-11 CERTIFICATE OF INCORPORATION 1992-06-11

Date of last update: 05 Jan 2025

Sources: New York Secretary of State