| Name: | SGS ENVIRONMENTAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Feb 1995 (30 years ago) |
| Date of dissolution: | 08 Jan 2009 |
| Entity Number: | 1891055 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 5500 BUSINESS DR, WILMINGTON, NC, United States, 28405 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN UILCH | Chief Executive Officer | 201 ROUTE 17N, 8TH FL, RUTHERFORD, NJ, United States, 07070 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-12 | 2007-03-29 | Address | 1200 CONRAD INDUSTRIAL, LUDINGTON, MI, 49431, USA (Type of address: Principal Executive Office) |
| 2003-03-12 | 2007-03-29 | Address | 1200 CONRAD INDUSTRIAL, LUDINGTON, MI, 49431, USA (Type of address: Chief Executive Officer) |
| 2001-03-26 | 2003-03-12 | Address | 42 BROADWAY, NEW YORK, NY, 10004, 1639, USA (Type of address: Principal Executive Office) |
| 2001-03-26 | 2003-03-12 | Address | C/O SGS NORTH AMERICA, 42 BROADWAY, NEW YORK, NY, 10004, 1639, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2001-03-26 | Address | 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1999-03-11 | 2001-03-26 | Address | ROGER YOUNG, 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1997-03-27 | 1999-03-11 | Address | 42 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 1999-03-11 | Address | 42 BROADWAY, 20TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office) |
| 1995-02-02 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-02-02 | 1999-10-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090108000024 | 2009-01-08 | CERTIFICATE OF TERMINATION | 2009-01-08 |
| 070329002559 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 040428000242 | 2004-04-28 | CERTIFICATE OF AMENDMENT | 2004-04-28 |
| 030312002399 | 2003-03-12 | BIENNIAL STATEMENT | 2003-02-01 |
| 010326002233 | 2001-03-26 | BIENNIAL STATEMENT | 2001-02-01 |
| 991020000239 | 1999-10-20 | CERTIFICATE OF CHANGE | 1999-10-20 |
| 990311002783 | 1999-03-11 | BIENNIAL STATEMENT | 1999-02-01 |
| 970327002410 | 1997-03-27 | BIENNIAL STATEMENT | 1997-02-01 |
| 950202000308 | 1995-02-02 | APPLICATION OF AUTHORITY | 1995-02-02 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
