| Name: | SGS-MCG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jan 2006 (19 years ago) |
| Date of dissolution: | 27 Apr 2011 |
| Entity Number: | 3312047 |
| ZIP code: | 40202 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Foreign Legal Name: | MCG GRAPHICS LIMITED |
| Fictitious Name: | SGS-MCG |
| Address: | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Principal Address: | 626 W MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O SOUTHERN GRAPHIC SYSTEMS, LLC | DOS Process Agent | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| H R BAUGHMAN | Chief Executive Officer | 626 W MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-08 | 2014-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-08 | 2014-07-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-01-27 | 2008-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-01-27 | 2008-12-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140730000786 | 2014-07-30 | SURRENDER OF AUTHORITY | 2014-07-30 |
| 140730000783 | 2014-07-30 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2014-07-30 |
| DP-2012074 | 2011-04-27 | ANNULMENT OF AUTHORITY | 2011-04-27 |
| 100218002216 | 2010-02-18 | BIENNIAL STATEMENT | 2010-01-01 |
| 081208000322 | 2008-12-08 | CERTIFICATE OF CHANGE | 2008-12-08 |
| 080226002378 | 2008-02-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060127000172 | 2006-01-27 | APPLICATION OF AUTHORITY | 2006-01-27 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
