SGS NORTH AMERICA INC.
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| Name: | SGS NORTH AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Feb 1997 (28 years ago) |
| Entity Number: | 2112381 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 BROADACRES DRIVE, SUITE 200, BLOOMFIELD, NJ, United States, 07003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE ST., ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DERICK GOVENDER | Chief Executive Officer | 400 BROADACRES DRIVE, SUITE 200, BLOOMFIELD, NJ, United States, 07003 |
| Number | Date | End date | Type | Address |
|---|---|---|---|---|
| Q012021147C43 | 2021-05-27 | 2021-06-07 | TEST PITS, CORES OR BORING | 43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET |
| Q012021145C13 | 2021-05-25 | 2021-06-07 | TEST PITS, CORES OR BORING | 43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET |
| Q012021145C09 | 2021-05-25 | 2021-06-07 | TEST PITS, CORES OR BORING | 11 STREET, QUEENS, FROM STREET 43 AVENUE TO STREET ED KOCH BR UPPER ROADWAY APPR |
| Q042021145A27 | 2021-05-25 | 2021-06-07 | REPAIR SIDEWALK | 43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET |
| Q012021141A68 | 2021-05-21 | 2021-05-25 | TEST PITS, CORES OR BORING | 43 ROAD, QUEENS, FROM STREET 10 STREET TO STREET 11 STREET |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-28 | 2025-02-28 | Address | 400 BROADACRES DRIVE, SUITE 200, BLOOMFIELD, NJ, 07003, USA (Type of address: Chief Executive Officer) |
| 2025-02-28 | 2025-02-28 | Address | 201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-02-28 | Address | 201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2023-03-15 | Address | 201 RTE 17 NORTH, 7TH FL, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer) |
| 2023-03-15 | 2025-02-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250228002293 | 2025-02-28 | BIENNIAL STATEMENT | 2025-02-28 |
| 230315003821 | 2023-03-15 | BIENNIAL STATEMENT | 2023-02-01 |
| 211021003300 | 2021-10-20 | CERTIFICATE OF CHANGE BY ENTITY | 2021-10-20 |
| 210421000158 | 2021-04-21 | CERTIFICATE OF MERGER | 2021-04-21 |
| 210420000574 | 2021-04-20 | CERTIFICATE OF MERGER | 2021-04-20 |
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Date of last update: 01 Apr 2025
Sources: New York Secretary of State