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SIA PARTNERS U.S., INC.

Headquarter

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
Type:
Headquarter of
Company Number:
a51a98c5-860d-eb11-91a3-00155d32b905
State:
MINNESOTA
Type:
Headquarter of
Company Number:
20191450519
State:
COLORADO
Type:
Headquarter of
Company Number:
F20000004502
State:
FLORIDA
Type:
Headquarter of
Company Number:
5897727
State:
IDAHO
Type:
Headquarter of
Company Number:
CORP_73544955
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

Business Information

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

History

Start date End date Type Value
2024-02-29 2024-02-29 Address 48 WALL STREET, FL 9, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
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)
2024-02-29 2024-02-29 Address 40 RECTOR STREET, SUITE 1111, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-12-21 2024-02-29 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
240229002776 2024-02-29 CERTIFICATE OF MERGER 2024-03-01
231221001350 2023-12-21 CERTIFICATE OF MERGER 2024-01-01
231221001285 2023-12-21 CERTIFICATE OF MERGER 2024-01-01
231102001563 2023-11-02 BIENNIAL STATEMENT 2023-11-01
220222004017 2022-02-22 BIENNIAL STATEMENT 2022-02-22

USAspending Awards / Contracts

Procurement Instrument Identifier:
2023H222P00343
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
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

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

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

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

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:
SIA PARTNERS U.S., INC.
Party Role:
Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State