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SGD CAPITAL, LLC

Company Details

Name: SGD CAPITAL, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Aug 2011 (14 years ago)
Entity Number: 4125332
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10020

DOS Process Agent

Name Role Address
SGD CAPITAL, LLC DOS Process Agent 1251 AVENUE OF THE AMERICAS, 34TH FLOOR, NEW YORK, NY, United States, 10020

Form 5500 Series

Employer Identification Number (EIN):
452901743
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2016-05-02 2018-04-02 Address 850 THIRD AVENUE, 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2014-02-27 2016-05-02 Address 65 EAST 55TH STREET 35TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-08-01 2014-02-27 Address 1140 AVENUE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2011-08-02 2012-08-01 Address 210 EAST 68TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190806060503 2019-08-06 BIENNIAL STATEMENT 2019-08-01
180402006738 2018-04-02 BIENNIAL STATEMENT 2017-08-01
160502006026 2016-05-02 BIENNIAL STATEMENT 2015-08-01
140227002066 2014-02-27 BIENNIAL STATEMENT 2013-08-01
120801000757 2012-08-01 CERTIFICATE OF CHANGE 2012-08-01

Date of last update: 26 Mar 2025

Sources: New York Secretary of State