SG STRUCTURED PRODUCTS, INC.

Company Details

Name:	SG STRUCTURED PRODUCTS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jan 2000 (25 years ago)
Entity Number:	2461780
ZIP code:	10005
County:	New York
Place of Formation:	New York
Principal Address:	245 PARK AVENUE, NEW YORK, NY, United States, 10167
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Name	Role	Address
SG STRUCTURED PRODUCTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
NOEMIE CHANTIER	Chief Executive Officer	245 PARK AVENUE, NEW YORK, NY, United States, 10167

LEI Number:

549300D8JJ608SOIGA98

Initial Registration Date:

2013-11-19

Next Renewal Date:

2024-11-01

Registration Status:

ISSUED

Validation Source:

FULLY_CORROBORATED

Start date	End date	Type	Value
2024-01-03	2024-01-03	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2020-01-02	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-01-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-01-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-01-02	2024-01-03	Address	245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)

Filing Number	Date Filed	Type	Effective Date
240103003283	2024-01-03	BIENNIAL STATEMENT	2024-01-03
220210001859	2022-02-10	BIENNIAL STATEMENT	2022-02-10
200102060596	2020-01-02	BIENNIAL STATEMENT	2020-01-01
SR-30507	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-30506	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28

Date of last update: 31 Mar 2025