| Name: | SGS USA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2005 (20 years ago) |
| Entity Number: | 3187670 |
| ZIP code: | 10005 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 28 Liberty Street, New York, NY, United States, 10005 |
| Principal Address: | 175 SULLY'S TRAIL, SUITE 301, PITTSFORD, NY, United States, 14534 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DILIP R VELLODI | Chief Executive Officer | 175 SULLY'S TRAIL, SUITE 301, PITTSFORD, NY, United States, 14534 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-11 | 2023-10-11 | Address | 1160 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2023-10-11 | 2023-10-11 | Address | 175 SULLY'S TRAIL, SUITE 301, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-02-07 | Address | 1160 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-10-11 | Address | 1160 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2023-02-07 | 2023-10-11 | Address | 1160 Pittsford Victor Road, Pittsford, NY, 14534, 3825, USA (Type of address: Service of Process) |
| 2023-02-07 | 2023-10-11 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2009-03-26 | 2023-02-07 | Address | 1160 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2007-09-26 | 2023-02-07 | Address | 1160 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Chief Executive Officer) |
| 2007-09-26 | 2009-03-26 | Address | 1160 PITTSFORD-VICTOR RD, PITTSFORD, NY, 14534, USA (Type of address: Service of Process) |
| 2005-04-06 | 2007-09-26 | Address | C/O PHILLIPS LYTLE LLP, 1400 FIRST FEDERAL PLAZA, ROCHESTER, NY, 14614, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231011002412 | 2023-10-11 | BIENNIAL STATEMENT | 2023-04-01 |
| 230207000385 | 2023-02-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190423060113 | 2019-04-23 | BIENNIAL STATEMENT | 2019-04-01 |
| 170427006182 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 150403006153 | 2015-04-03 | BIENNIAL STATEMENT | 2015-04-01 |
| 141016006646 | 2014-10-16 | BIENNIAL STATEMENT | 2013-04-01 |
| 110510002226 | 2011-05-10 | BIENNIAL STATEMENT | 2011-04-01 |
| 090326002364 | 2009-03-26 | BIENNIAL STATEMENT | 2009-04-01 |
| 070926002245 | 2007-09-26 | BIENNIAL STATEMENT | 2007-04-01 |
| 050406000692 | 2005-04-06 | CERTIFICATE OF INCORPORATION | 2005-04-06 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
