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SGI MEDIA INC

Company Details

Name: SGI MEDIA INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Apr 2008 (17 years ago)
Entity Number: 3654163
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 247 WEST 38TH STREET #610, NEW YORK, NY, United States, 10018
Principal Address: 247 W 38TH STREET SUITE 610, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ERIC SEO Chief Executive Officer 247 W 38TH STREET SUITE 610, NEW YORK, NY, United States, 10018

Agent

Name Role Address
ERIC SEO Agent 247 WEST 38TH STREET # 610, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 247 WEST 38TH STREET #610, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2018-05-11 2021-04-12 Address 247 WEST 38TH STREET #610, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2012-10-19 2020-08-03 Address 247 W 38TH STREET SUITE 610, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2012-10-19 2018-05-11 Address 247 W 38TH STREET SUITE 610, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2008-04-04 2012-10-19 Address 51-40 30TH AVENUE, SUITE H4H, WOODSIDE, NY, 11377, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220502002169 2022-05-02 BIENNIAL STATEMENT 2022-04-01
210412000457 2021-04-12 CERTIFICATE OF CHANGE 2021-04-12
200803061769 2020-08-03 BIENNIAL STATEMENT 2020-04-01
180511000450 2018-05-11 CERTIFICATE OF CHANGE 2018-05-11
180503006454 2018-05-03 BIENNIAL STATEMENT 2018-04-01
160803007543 2016-08-03 BIENNIAL STATEMENT 2016-04-01
140707002177 2014-07-07 BIENNIAL STATEMENT 2014-04-01
121019006040 2012-10-19 BIENNIAL STATEMENT 2012-04-01
080404000309 2008-04-04 CERTIFICATE OF INCORPORATION 2008-04-04

Date of last update: 17 Jan 2025

Sources: New York Secretary of State