SGM USA LLC

Company Details

Name:	SGM USA LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jan 2004 (21 years ago)
Entity Number:	3003811
ZIP code:	10022
County:	New York
Place of Formation:	Delaware
Address:	825 3RD AVE, 34TH FL, NEW YORK, NY, United States, 10022

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SGM USA LLC 401(K) PLAN

2010

200507039

2011-10-11

SGM USA LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523110
Sponsor’s telephone number	2124045732
Plan sponsor’s address	641 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	200507039
Plan administrator’s name	SGM USA LLC
Plan administrator’s address	641 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number	2124045732

Signature of

SGM USA LLC 401(K) PLAN

2009

200507039

2010-08-26

SGM USA LLC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2006-01-01
Business code	523110
Sponsor’s telephone number	2124045732
Plan sponsor’s address	641 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022

Plan administrator’s name and address

Administrator’s EIN	200507039
Plan administrator’s name	SGM USA LLC
Plan administrator’s address	641 LEXINGTON AVENUE, 18TH FLOOR, NEW YORK, NY, 10022
Administrator’s telephone number	2124045732

Signature of

Name	Role	Address
THE LLC	DOS Process Agent	825 3RD AVE, 34TH FL, NEW YORK, NY, United States, 10022

Start date	End date	Type	Value
2008-01-17	2012-02-13	Address	641 LEXINGTON AVE, 18TH FL, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2004-01-23	2008-01-17	Address	641 LEXINGTON AVE 25TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
120213002563	2012-02-13	BIENNIAL STATEMENT	2012-01-01
100205002304	2010-02-05	BIENNIAL STATEMENT	2010-01-01
080117002074	2008-01-17	BIENNIAL STATEMENT	2008-01-01
070605000810	2007-06-05	CERTIFICATE OF AMENDMENT	2007-06-05
060207002145	2006-02-07	BIENNIAL STATEMENT	2006-01-01
040123000361	2004-01-23	APPLICATION OF AUTHORITY	2004-01-23

Date of last update: 05 Feb 2025