| Name: | SG SUCCESSOR DELAWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 1994 (31 years ago) |
| Entity Number: | 1856368 |
| ZIP code: | 07054 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | SG SUCCESSOR DELAWARE, INC. |
| Address: | 1 JEFFERSON RD, PARSIPPANY, NJ, United States, 07054 |
| Principal Address: | 55 Prospect Street, SUMMIT, NJ, United States, 07901 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1 JEFFERSON RD, PARSIPPANY, NJ, United States, 07054 |
| Name | Role | Address |
|---|---|---|
| ERIK SORENSON | Chief Executive Officer | 55 PROSPECT STREET, SUMMIT, NJ, United States, 07901 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-26 | 2024-12-26 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 1901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-12-26 | 2024-12-26 | Address | 55 PROSPECT STREET, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2022-04-09 | 2022-04-09 | Address | 55 PROSPECT STREET, SUMMIT, NJ, 07901, USA (Type of address: Chief Executive Officer) |
| 2022-04-09 | 2022-04-09 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 1901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-04-09 | 2024-12-26 | Address | 1212 AVENUE OF THE AMERICAS, SUITE 1901, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226000627 | 2024-12-26 | BIENNIAL STATEMENT | 2024-12-26 |
| 220409000206 | 2022-04-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-08 |
| 220324002163 | 2022-03-24 | AMENDMENT TO BIENNIAL STATEMENT | 2022-03-24 |
| 211231000626 | 2021-12-30 | CERTIFICATE OF AMENDMENT | 2021-12-30 |
| 201216060032 | 2020-12-16 | BIENNIAL STATEMENT | 2020-09-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
