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SGI, INC.

SGI, INC.

Company Details

Name:	SGI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Jun 2003 (22 years ago)
Entity Number:	2914882
ZIP code:	10952
County:	Rockland
Place of Formation:	New York
Address:	20 F ROBERT PITT DRIVE STE 215, MONSEY, NY, United States, 10952
Principal Address:	20F ROBERT PITT DR STE 215, MONSEY, NY, United States, 10952

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	20 F ROBERT PITT DRIVE STE 215, MONSEY, NY, United States, 10952

Chief Executive Officer

Name	Role	Address
JOSHUA GENTH	Chief Executive Officer	20F ROBERT PITT DR STE 215, MONSEY, NY, United States, 10952

Filings

Filing Number	Date Filed	Type	Effective Date
090602002792	2009-06-02	BIENNIAL STATEMENT	2009-06-01
070725002810	2007-07-25	BIENNIAL STATEMENT	2007-06-01
030604000251	2003-06-04	CERTIFICATE OF INCORPORATION	2003-06-04

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4353558300

2021-01-23

0202

PPS

4 Bedford Rd, Monsey, NY, 10952-1301

Loan Status Date	2021-10-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	59029
Servicing Lender Name	The State Exchange Bank
Servicing Lender Address	1280 Main St, LAMONT, OK, 74643
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Monsey, ROCKLAND, NY, 10952-1301
Project Congressional District	NY-17
Number of Employees	2
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	59029
Originating Lender Name	The State Exchange Bank
Originating Lender Address	LAMONT, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17600.21
Forgiveness Paid Date	2021-08-25

3089257401

2020-05-06

0202

PPP

4 Bedford Rd., MONSEY, NY, 10952-1031

Loan Status Date	2021-02-04
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17500
Loan Approval Amount (current)	17500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	59029
Servicing Lender Name	The State Exchange Bank
Servicing Lender Address	1280 Main St, LAMONT, OK, 74643
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MONSEY, ROCKLAND, NY, 10952-1031
Project Congressional District	NY-17
Number of Employees	2
NAICS code	423990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	59029
Originating Lender Name	The State Exchange Bank
Originating Lender Address	LAMONT, OK
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	17625.62
Forgiveness Paid Date	2021-01-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

9203846

Trademark

1992-08-13

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	1992-08-13
Termination Date	1992-12-28
Section	1125

Parties

Name	MONARCH LUGGAGE CO.
Role	Plaintiff

Name	SGI, INC.
Role	Defendant

9105852

1991-08-28

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	1991-08-28
Termination Date	1991-09-20
Section	2201

Parties

Name	THE GITANO GROUP,
Role	Plaintiff

Name	SGI, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State