| Name: | SGS PACKAGING EUROPE HOLDINGS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Mar 2006 (19 years ago) |
| Date of dissolution: | 29 Aug 2014 |
| Entity Number: | 3335369 |
| ZIP code: | 40202 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Principal Address: | 626 WEST MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| HENRY R BAUGHMAN | Chief Executive Officer | 626 WEST MAIN ST, STE 500, LOUISVILLE, KY, United States, 40202 |
| Name | Role | Address |
|---|---|---|
| C/O SOUTHERN GRAPHIC SYSTEMS, LLC | DOS Process Agent | 626 WEST MAIN STREET, SUITE 500, LOUISVILLE, KY, United States, 40202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-03 | 2014-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2008-12-03 | 2014-08-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-03-17 | 2008-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-03-17 | 2008-12-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140829000110 | 2014-08-29 | SURRENDER OF AUTHORITY | 2014-08-29 |
| 140313006115 | 2014-03-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120509002007 | 2012-05-09 | BIENNIAL STATEMENT | 2012-03-01 |
| 100331003546 | 2010-03-31 | BIENNIAL STATEMENT | 2010-03-01 |
| 081203000106 | 2008-12-03 | CERTIFICATE OF CHANGE | 2008-12-03 |
| 081110000586 | 2008-11-10 | CERTIFICATE OF AMENDMENT | 2008-11-10 |
| 080324002428 | 2008-03-24 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317000144 | 2006-03-17 | APPLICATION OF AUTHORITY | 2006-03-17 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
