| Name: | THE STATE GROUP INDUSTRIAL (USA) LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2005 (20 years ago) |
| Entity Number: | 3254143 |
| ZIP code: | 47725 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 13800 N HIGHWAY 57, EVANSVILLE, IN, United States, 47725 |
| Principal Address: | 13800 N HWY 57, EVANSVILLE, IN, United States, 47725 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 13800 N HIGHWAY 57, EVANSVILLE, IN, United States, 47725 |
| Name | Role | Address |
|---|---|---|
| MIKE LAMBERT | Chief Executive Officer | 810 CRESCENT CENTRE DR, STE 280, FRANKLIN, TN, United States, 37067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 3206 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 810 CRESCENT CENTRE DR, STE 280, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2019-09-24 | 2023-09-06 | Address | 3206 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2023-09-06 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-10-03 | 2019-09-24 | Address | 3206 ORLANDO DRIVE, MISSISSAUGA, ONTARIO, CAN (Type of address: Chief Executive Officer) |
| 2005-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906000625 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 210917002276 | 2021-09-17 | BIENNIAL STATEMENT | 2021-09-17 |
| 190924060397 | 2019-09-24 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-42172 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-42173 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170901006418 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006241 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131002006026 | 2013-10-02 | BIENNIAL STATEMENT | 2013-09-01 |
| 110923002801 | 2011-09-23 | BIENNIAL STATEMENT | 2011-09-01 |
| 090909002722 | 2009-09-09 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
