| Name: | SEGULA TECHNOLOGIES GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 2005 (19 years ago) |
| Entity Number: | 3253209 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 888 WEST BIG BEAVER ROAD, SUITE 1200 CITY CENTER, TROY, MI, United States, 48084 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SONI VIJAY | Chief Executive Officer | 888 WEST BIG BEAVER ROAD, SUITE 1200 CITY CENTER, TROY, MI, United States, 48084 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 888 WEST BIG BEAVER ROAD, SUITE 1200 CITY CENTER, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 755 W BIG BEAVER, SUITE 2020, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2024-10-09 | 2024-10-09 | Address | 38777 SIX MILE RD., SUITE 102, LIVONIA, MI, 48152, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2024-10-09 | Address | 755 W. BIG BEAVER RD. #2020B, TROY, MI, 48084, USA (Type of address: Service of Process) |
| 2016-03-21 | 2024-10-09 | Address | 755 W BIG BEAVER, SUITE 2020, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2015-05-14 | 2016-03-21 | Address | 755 W BIG BEAVER, SUITE 2020B, TROY, MI, 48084, USA (Type of address: Chief Executive Officer) |
| 2015-05-14 | 2016-03-21 | Address | 75 W BIG BEAVER, SUITE 2020B, TROY, MI, 48084, USA (Type of address: Principal Executive Office) |
| 2013-06-03 | 2015-05-14 | Address | 3 EXECUTIVE PARK DRIVE, UNIT 9, SUITE 253, BEDFORD, NH, 03110, USA (Type of address: Chief Executive Officer) |
| 2013-06-03 | 2015-05-14 | Address | 3 EXECUTIVE PARK DRIVE, UNIT 9, SUITE 253, BEDFORD, NH, 03110, USA (Type of address: Principal Executive Office) |
| 2013-05-16 | 2016-05-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009002708 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221017000712 | 2022-10-17 | BIENNIAL STATEMENT | 2021-09-01 |
| 160511000449 | 2016-05-11 | CERTIFICATE OF CHANGE | 2016-05-11 |
| 160321002009 | 2016-03-21 | AMENDMENT TO BIENNIAL STATEMENT | 2015-09-01 |
| 150514002026 | 2015-05-14 | AMENDMENT TO BIENNIAL STATEMENT | 2013-09-01 |
| 130906006014 | 2013-09-06 | BIENNIAL STATEMENT | 2013-09-01 |
| 130603006172 | 2013-06-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 130516000930 | 2013-05-16 | CERTIFICATE OF CHANGE | 2013-05-16 |
| 120919000786 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120913000939 | 2012-09-13 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-13 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
