SGMS ACQUISITION CORPORATION
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| Name: | SGMS ACQUISITION CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 2003 (22 years ago) |
| Entity Number: | 2978966 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 31 E. 62nd Street, New York, NY, United States, 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD O PERELMAN | Chief Executive Officer | 31 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CMAPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Address | 2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 31 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2019-11-04 | 2023-11-15 | Address | 2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115002551 | 2023-11-15 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001000 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060989 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007199 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151116006115 | 2015-11-16 | BIENNIAL STATEMENT | 2015-11-01 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State