SG CONSTELLATION, INC.
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| Name: | SG CONSTELLATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Oct 2009 (16 years ago) |
| Date of dissolution: | 07 Jul 2023 |
| Entity Number: | 3871830 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| SG CONSTELLATION, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JEAN BAPTISTE BRUGNON | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-08 | 2023-07-08 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-07-08 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-08 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-10-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230708000641 | 2023-07-07 | CERTIFICATE OF TERMINATION | 2023-07-07 |
| 211020000967 | 2021-10-20 | BIENNIAL STATEMENT | 2021-10-20 |
| 191001061159 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-53287 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-53288 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State