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SGS U.S. TESTING COMPANY INC.

Headquarter

Company Details

Name: SGS U.S. TESTING COMPANY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Apr 1907 (118 years ago)
Date of dissolution: 01 Jan 2011
Entity Number: 28176
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 201 RTE 17 NORTH, RUTHERFORD, NJ, United States, 07070
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 0

Share Par Value 500000

Type CAP

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
JEFFREY MCDONALD Chief Executive Officer 201 RTE 17 NORTH, RUTHERFORD, NJ, United States, 07070

Links between entities

Type:
Headquarter of
Company Number:
624412
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-857-303
State:
Alabama
Type:
Headquarter of
Company Number:
58329d95-add4-e011-a886-001ec94ffe7f
State:
MINNESOTA
Type:
Headquarter of
Company Number:
817420
State:
FLORIDA
Type:
Headquarter of
Company Number:
000025845
State:
RHODE ISLAND
Type:
Headquarter of
Company Number:
0047449
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
156280
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_03047695
State:
ILLINOIS

History

Start date End date Type Value
2005-11-03 2009-04-22 Address 201 RTE 17 NORTH, RUTHERFORD, NJ, 07070, USA (Type of address: Chief Executive Officer)
2003-04-21 2005-11-03 Address 291 FAIRFIELD AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
2001-05-14 2003-04-21 Address 291 FAIRFIELD AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1999-05-19 2001-05-14 Address 291 FAIRFIELD AVENUE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)
1997-05-09 1999-05-19 Address 291 FAIRFIELD AVE, FAIRFIELD, NJ, 07004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
101108000029 2010-11-08 CERTIFICATE OF MERGER 2011-01-01
091214000480 2009-12-14 CERTIFICATE OF MERGER 2009-12-31
090422002112 2009-04-22 BIENNIAL STATEMENT 2009-04-01
070502002600 2007-05-02 BIENNIAL STATEMENT 2007-04-01
060628000661 2006-06-28 CERTIFICATE OF MERGER 2006-07-01

Date of last update: 19 Mar 2025

Sources: New York Secretary of State