| Name: | SGB CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Jan 2011 |
| Branch of: | SGB CORPORATION, Colorado (Company Number 19891006666) |
| Entity Number: | 2993864 |
| ZIP code: | 60181 |
| County: | New York |
| Place of Formation: | Colorado |
| Address: | 1 S 660 MIDWEST ROAD #100, OAKBROOK TERRACE, IL, United States, 60181 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD P GEORGE | Chief Executive Officer | 5655 S YOSEMITE ST #460, GREENWOOD VILLAGE, CO, United States, 80111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-12-14 | 2008-03-25 | Address | 1 S 660 MIDWEST ROAD #100, OAKBROOK TERRACE, IL, 60181, USA (Type of address: Principal Executive Office) |
| 2005-12-14 | 2010-09-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-31 | 2010-06-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-12-31 | 2005-12-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1972367 | 2011-01-26 | ANNULMENT OF AUTHORITY | 2011-01-26 |
| 100903000236 | 2010-09-03 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2010-09-03 |
| 100614000457 | 2010-06-14 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2010-07-14 |
| 080325003016 | 2008-03-25 | BIENNIAL STATEMENT | 2007-12-01 |
| 051214003019 | 2005-12-14 | BIENNIAL STATEMENT | 2005-12-01 |
| 031231000283 | 2003-12-31 | APPLICATION OF AUTHORITY | 2003-12-31 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
