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SGSI, INC.

Company Details

Name: SGSI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Nov 1994 (30 years ago)
Date of dissolution: 11 Feb 2003
Entity Number: 1864481
ZIP code: 10159
County: New York
Place of Formation: New York
Address: PO BOX 1692, MADISON SQUARE STA, NY, United States, 10159
Principal Address: P.O. BOX 1692, 149 EAST 23RD STREET, MADISON SQUARE STAT., NY, United States, 10159

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 1692, MADISON SQUARE STA, NY, United States, 10159

Agent

Name Role Address
W. SWIFT, BERGMAN, HOROWITZ & REYNOLDS, P.C. Agent 499 PARK AVENUE, NEW YORK, NY, 10022

Chief Executive Officer

Name Role Address
J VALENTINO Chief Executive Officer PO BOX 1692, MADISON SQUARE STA, NY, United States, 10159

History

Start date End date Type Value
1996-12-10 1999-02-24 Address 110 WESTERVELT AVE, PO BOX 1692, MADISON SQUARE STA, NY, 10159, USA (Type of address: Principal Executive Office)
1994-11-01 1996-12-10 Address P.O. BOX 1692, MADISON SQUARE STATION, NEW YORK, NY, 10159, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
030211000216 2003-02-11 CERTIFICATE OF DISSOLUTION 2003-02-11
021104002624 2002-11-04 BIENNIAL STATEMENT 2002-11-01
001103002047 2000-11-03 BIENNIAL STATEMENT 2000-11-01
990224002331 1999-02-24 BIENNIAL STATEMENT 1998-11-01
961210002369 1996-12-10 BIENNIAL STATEMENT 1996-11-01
941101000256 1994-11-01 CERTIFICATE OF INCORPORATION 1994-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State