| Name: | SG GROUP OWNER 1 LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 14 May 2018 (7 years ago) |
| Entity Number: | 5340669 |
| ZIP code: | 10532 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SG GROUP OWNER 1 LLC, FLORIDA | M18000004820 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300HNXR2GOM50Q280 | 5340669 | US-NY | GENERAL | ACTIVE | 2018-05-14 | |||||||||||||||||||
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| Legal | C/O GDC PROPERTIES, LLC, 245 SAW MILL RIVER ROAD, HAWTHORNE, US-NY, US, 10532 |
| Headquarters | 245 SAW MILL RIVER ROAD, HAWTHORNE, US-NY, US, 10532-1526 |
Registration details
| Registration Date | 2019-05-15 |
| Last Update | 2023-09-14 |
| Status | LAPSED |
| Next Renewal | 2023-09-13 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 5340669 |
| Name | Role | Address |
|---|---|---|
| C/O GDC PROPERTIES, LLC | DOS Process Agent | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, United States, 10532 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-28 | 2024-05-01 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| 2018-05-14 | 2023-04-28 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501037570 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 230428000746 | 2023-04-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 180726000641 | 2018-07-26 | CERTIFICATE OF PUBLICATION | 2018-07-26 |
| 180514000598 | 2018-05-14 | ARTICLES OF ORGANIZATION | 2018-05-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2894269002 | 2021-05-18 | 0202 | PPS | 245 Saw Mill River Rd, Hawthorne, NY, 10532-1526 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7624347002 | 2020-04-07 | 0202 | PPP | 245 Saw Mill River Rd, 2nd Floor, HAWTHORNE, NY, 10532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 06 Mar 2025
Sources: New York Secretary of State
