| Name: | SGS CAPITAL PARTNERS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 2019 (6 years ago) |
| Entity Number: | 5489806 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Principal Address: | 280 Metropolitan Ave, Ste 5D, Brooklyn, NY, United States, 11211 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| REPUBLIC REGISTERED AGENT SERVICES INC. | Agent | 54 STATE STREET, STE 804, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 STATE STREET, STE 804, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| EDWARD SAPPIN | Chief Executive Officer | 280 METROPOLITAN AVE, STE 5D, BROOKLYN, NY, United States, 11211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-27 | 2025-02-27 | Address | 280 METROPOLITAN AVE, STE 5D, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2025-02-27 | 2025-02-27 | Address | 150 N 5TH ST, STE 1H, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-27 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2024-03-28 | 2024-03-28 | Address | 150 N 5TH ST, STE 1H, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-27 | Address | 150 N 5TH ST, STE 1H, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| 2024-03-28 | 2025-02-27 | Address | 54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-03-19 | 2025-02-27 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-03-01 | 2024-03-28 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-03-01 | 2023-03-01 | Address | 150 N 5TH ST, STE 1H, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250227000002 | 2025-02-27 | BIENNIAL STATEMENT | 2025-02-27 |
| 240328000739 | 2024-03-19 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-19 |
| 230301003847 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210302061356 | 2021-03-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190206010387 | 2019-02-06 | CERTIFICATE OF INCORPORATION | 2019-02-06 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
