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SGX AMERICA LTD.

Headquarter

Company Details

Name: SGX AMERICA LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 1995 (29 years ago)
Entity Number: 1950780
ZIP code: 12260
County: New York
Place of Formation: New York
Principal Address: 1450 broadway, 12thf floor, NEW YORK, NY, United States, 10018
Address: 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Shares Details

Shares issued 200000

Share Par Value 1

Type PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SGX AMERICA LTD., ILLINOIS CORP_71214729 ILLINOIS

Chief Executive Officer

Name Role Address
POL DE WIN Chief Executive Officer 2 SHENTON WAY, 02-02 NGX CENTRE 1, SINGAPORE, Singapore

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name Role Address
REGISTERED AGENT SOLUTIONS, INC. Agent 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260

History

Start date End date Type Value
2024-10-07 2024-10-07 Address 2 SHENTON WAY, 02-02 NGX CENTRE 1, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2024-10-07 2024-10-07 Address 2 SHENTON W AY, 02-02 NGX CENTRE 1, SINGAPORE, 06880, 4, SEN (Type of address: Chief Executive Officer)
2024-09-24 2024-10-07 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2024-06-05 2024-06-05 Address 2 SHENTON W AY, 02-02 NGX CENTRE 1, SINGAPORE, 06880, 4, SEN (Type of address: Chief Executive Officer)
2024-06-05 2024-10-07 Address 2 SHENTON WAY, 02-02 NGX CENTRE 1, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2024-06-05 2024-10-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)
2024-06-05 2024-10-07 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2024-06-05 2024-06-05 Address 2 SHENTON WAY, 02-02 NGX CENTRE 1, SINGAPORE, SGP (Type of address: Chief Executive Officer)
2024-06-04 2024-09-24 Shares Share type: PAR VALUE, Number of shares: 200000, Par value: 1
2023-08-30 2024-06-05 Address 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241007004213 2024-09-24 CERTIFICATE OF CHANGE BY AGENT 2024-09-24
240605000144 2024-06-04 AMENDMENT TO BIENNIAL STATEMENT 2024-06-04
230830003291 2023-08-30 BIENNIAL STATEMENT 2023-08-01
220311001396 2022-03-11 AMENDMENT TO BIENNIAL STATEMENT 2022-03-11
210827000914 2021-08-27 BIENNIAL STATEMENT 2021-08-27
200117002024 2020-01-17 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
190812060436 2019-08-12 BIENNIAL STATEMENT 2019-08-01
181210000083 2018-12-10 CERTIFICATE OF CHANGE 2018-12-10
170901007050 2017-09-01 BIENNIAL STATEMENT 2017-08-01
170111002001 2017-01-11 BIENNIAL STATEMENT 2015-08-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State