| Name: | SGM HOLDINGS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 07 Jan 1998 (27 years ago) |
| Date of dissolution: | 20 Sep 2004 |
| Entity Number: | 2215380 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 17 BATTERY PLACE / SUITE 1226, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| SCOTTO,GEORGOULIS,DOCKERY & SCOTTO, ESQS. | DOS Process Agent | 17 BATTERY PLACE / SUITE 1226, NEW YORK, NY, United States, 10004 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040920000237 | 2004-09-20 | ARTICLES OF DISSOLUTION | 2004-09-20 |
| 000111002289 | 2000-01-11 | BIENNIAL STATEMENT | 2000-01-01 |
| 980310000274 | 1998-03-10 | AFFIDAVIT OF PUBLICATION | 1998-03-10 |
| 980310000277 | 1998-03-10 | AFFIDAVIT OF PUBLICATION | 1998-03-10 |
| 980107000530 | 1998-01-07 | ARTICLES OF ORGANIZATION | 1998-01-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1508142 | Other Fraud | 2015-10-15 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | SGM HOLDINGS, LLC |
| Role | Plaintiff |
| Name | ANDREWS, |
| Role | Defendant |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
