| Name: | SG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1999 (26 years ago) |
| Date of dissolution: | 31 Dec 2008 |
| Entity Number: | 2393621 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SOCIETE GENERALE | DOS Process Agent | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS BARTHELEMY | Chief Executive Officer | 1221 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-06-27 | 2003-06-12 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2001-06-27 | Address | ONE BATTERY PARK PLAZA, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081231000322 | 2008-12-31 | CERTIFICATE OF MERGER | 2008-12-31 |
| 070615002502 | 2007-06-15 | BIENNIAL STATEMENT | 2007-06-01 |
| 050729002688 | 2005-07-29 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002246 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010627002132 | 2001-06-27 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629000785 | 1999-06-29 | CERTIFICATE OF INCORPORATION | 1999-06-29 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
