| Name: | SDG HOLDINGS OF NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2014 (11 years ago) |
| Entity Number: | 4586063 |
| ZIP code: | 10005 |
| County: | Kings |
| Place of Formation: | Michigan |
| Foreign Legal Name: | SDG HOLDINGS, INC. |
| Fictitious Name: | SDG HOLDINGS OF NEW YORK |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 19800 WEST EIGHT MILE ROAD, SOUTHFIELD, MI, United States, 48075 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| SETH D. GOLDEN | Chief Executive Officer | 19800 WEST EIGHT MILE ROAD, SOUTHFIELD, MI, United States, 48075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2014-06-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220602002434 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200603060257 | 2020-06-03 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-67715 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-67716 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180604006658 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 160603007037 | 2016-06-03 | BIENNIAL STATEMENT | 2016-06-01 |
| 140603000026 | 2014-06-03 | APPLICATION OF AUTHORITY | 2014-06-03 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
