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  5. SIA PARTNERS U.S., INC.

SIA PARTNERS U.S., INC.

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Company Details

Name: SIA PARTNERS U.S., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 2007 (18 years ago)
Entity Number: 3591653
ZIP code: 10005
County: New York
Address: 48 WALL STREET, FL 9, New York, NY, United States, 10005
Principal Address: 48 WALL STREET, FL 9, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 50000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 48 WALL STREET, FL 9, New York, NY, United States, 10005

Chief Executive Officer

Name Role Address
WES GRAHAM Chief Executive Officer 48 WALL STREET, FL 9, NEW YORK, NY, United States, 10005

Links between entities

Type:
Headquarter of
Company Number:
001-136-572
State:
Alabama
Alabama profile:
SIA PARTNERS U.S., INC. (AL)
Type:
Headquarter of
Company Number:
a51a98c5-860d-eb11-91a3-00155d32b905
State:
MINNESOTA
MINNESOTA profile:
SIA PARTNERS U.S., INC. (MN)
Type:
Headquarter of
Company Number:
20191450519
State:
COLORADO
COLORADO profile:
SIA PARTNERS U.S., INC. (CO)
Type:
Headquarter of
Company Number:
F20000004502
State:
FLORIDA
FLORIDA profile:
SIA PARTNERS U.S., INC. (FL)
Type:
Headquarter of
Company Number:
5897727
State:
IDAHO
IDAHO profile:
SIA PARTNERS U.S., INC. (ID)
Type:
Headquarter of
Company Number:
CORP_73544955
State:
ILLINOIS
ILLINOIS profile:
SIA PARTNERS U.S., INC. (IL)

Unique Entity ID

Unique Entity ID:
ZNN5L5F7BCY9
CAGE Code:
99AF8
UEI Expiration Date:
2026-03-20

Business Information

Doing Business As:
SIA PARTNERS US INC
URL:
Sia-Partners.com
Division Name:
SIA PARTNERS U.S., INC.
Activation Date:
2025-03-24
Initial Registration Date:
2022-02-02

Form 5500 Series

Employer Identification Number (EIN):
743243189
Plan Year:
2018
Number Of Participants:
95
Sponsors Telephone Number:
6464960166
File:
View File
Plan Year:
2017
Number Of Participants:
75
Sponsors Telephone Number:
6464960166
File:
View File
Plan Year:
2016
Number Of Participants:
60
Sponsors Telephone Number:
6464960166
File:
View File
Plan Year:
2015
Number Of Participants:
49
Sponsors Telephone Number:
6464960166
Plan Year:
2014
Number Of Participants:
25
Sponsors Telephone Number:
6464960166
File:
View File

History

Start date End date Type Value
2025-06-27 2025-06-27 Address 40 RECTOR STREET, SUITE 1111, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2025-06-27 2025-06-27 Address 40 RECTOR STREET, SUITE 1111,, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2024-06-27 2025-06-26 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-02-29 2024-06-27 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01
2024-02-29 2024-02-29 Address 40 RECTOR STREET, SUITE 1111, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250627001507 2025-06-26 CERTIFICATE OF MERGER 2025-07-01
240229002776 2024-02-29 CERTIFICATE OF MERGER 2024-03-01
231221001285 2023-12-21 CERTIFICATE OF MERGER 2024-01-01
231221001350 2023-12-21 CERTIFICATE OF MERGER 2024-01-01
231102001563 2023-11-02 BIENNIAL STATEMENT 2023-11-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
2023H222P00343
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
46855.90
Base And Exercised Options Value:
46855.90
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2022-05-11
Description:
EXPERT WITNESS- GASSMAN
Naics Code:
813920: PROFESSIONAL ORGANIZATIONS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
2023H222C00009
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
51721.54
Base And Exercised Options Value:
51721.54
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2022-05-11
Description:
EXPERT WITNESS - BENEDETTO
Naics Code:
813920: PROFESSIONAL ORGANIZATIONS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

Trademarks Section

Serial Number:
88962583
Mark:
N
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-06-12
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
N
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational Services, namely, conducting classes, seminars, conferences, workshops and retreats in the fields of leadership and management training and development programs, training and development strategy, curriculum and program development for business educators, HR and communications function e...
First Use:
2021-05-27
International Classes:
041 - Primary Class
Class Status:
Active
For:
business consultation in the fields of business leadership development, executive coaching, business strategy and operating development, roadmap creation and deployment, business organization change management in the areas of coaching and supervising change processes, leadership transition planning...
First Use:
2021-05-27
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88832012
Mark:
NOTION
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2020-03-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
NOTION
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Educational Services, namely, conducting courses, conferences, workshops and retreats in the fields of leadership and management training and development programs, training and development strategy, curriculum and program development for business educators, HR and communications function enablement
First Use:
2022-07-27
International Classes:
041 - Primary Class
Class Status:
Active
For:
Business consultation in the fields of business leadership development, executive coaching, business organization change management in the areas of coaching, leadership transition planning and support, change management and transition planning, executive education, leadership development, communicat...
First Use:
2022-07-27
International Classes:
035 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
320
Initial Approval Amount:
$5,175,000
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$5,175,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$5,236,703.25
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $4,543,000
Utilities: $19,000
Mortgage Interest: $0
Rent: $148,000
Refinance EIDL: $0
Healthcare: $465000
Debt Interest: $0

Court Cases

Court Case Summary

Filing Date:
2021-06-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
GREEN
Party Role:
Plaintiff
Party Name:
SIA PARTNERS U.S., INC.
Party Role:
Defendant
Party Name:
THE GREEN CORPORATION
Party Role:
Plaintiff

Court Case Summary

Filing Date:
2021-06-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
WITHERSPOON
Party Role:
Plaintiff
Party Name:
WITHERSPOON, LLC
Party Role:
Plaintiff
Party Name:
SIA PARTNERS U.S., INC.
Party Role:
Defendant

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Related by address

No related companies by address

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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