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SGI NEW YORK REPRESENTATIVE OFFICE

Company Details

Name: SGI NEW YORK REPRESENTATIVE OFFICE
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Jul 2012 (13 years ago)
Date of dissolution: 18 Dec 2024
Entity Number: 4266756
ZIP code: 10001
County: New York
Place of Formation: Republic of Korea (South Korea)
Foreign Legal Name: SEOUL GUARANTEE INSURANCE COMPANY
Fictitious Name: SGI NEW YORK REPRESENTATIVE OFFICE
Address: 126 EAST 56TH STREET, STE 430, NEW YORK, NY, United States, 10022
Address: 306 5TH AVENUE, FLOOR 7, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
NARA HAN Chief Executive Officer 126 EAST 56TH STREET, STE 430, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 306 5TH AVENUE, FLOOR 7, NEW YORK, NY, United States, 10001

Agent

Name Role
Registered Agent Revoked Agent

History

Start date End date Type Value
2024-12-18 2024-12-18 Address 126 EAST 56TH STREET, STE 430, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-12-18 Address 126 EAST 56TH STREET, STE 430, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-09-18 2024-12-18 Address 126 EAST 56TH STREET, STE 430, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2024-09-18 2024-09-18 Address 126 EAST 56TH STREET, STE 430, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-02-25 2024-09-18 Address 126 EAST 56TH STREET, STE 430, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-02-25 2024-09-18 Address 126 EAST 56TH STREET, STE 430, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2012-09-25 2021-02-25 Address SGI NY REPRESENTATIVE OFFICE, TOWER 56 125 E 56TH ST STE 430, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2012-07-03 2012-09-25 Address LITTLETON JOYCE UGHETTA ET AL, 39 BROADWAY 34TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241218000508 2024-12-18 SURRENDER OF AUTHORITY 2024-12-18
240918003812 2024-09-18 BIENNIAL STATEMENT 2024-09-18
210225060362 2021-02-25 BIENNIAL STATEMENT 2018-07-01
120925000352 2012-09-25 CERTIFICATE OF CHANGE 2012-09-25
120703000889 2012-07-03 APPLICATION OF AUTHORITY 2012-07-03

Date of last update: 16 Jan 2025

Sources: New York Secretary of State