SI GROUP, INC.
Headquarter
Name: | SI GROUP, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 Dec 1944 (81 years ago) |
Entity Number: | 55647 |
ZIP code: | 10005 |
County: | New York |
Principal Address: | 1790 Hughes Landing Blvd., Suite 600, The Woodlands, TX, United States, 77380 |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 0
Share Par Value 235620
Type CAP
Name | Role | Address |
---|---|---|
SI GROUP, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
DAVID BRADLEY | Chief Executive Officer | 1790 HUGHES LANDING BLVD., SUITE 600, THE WOODLANDS, TX, United States, 77380 |
Start date | End date | Type | Value |
---|---|---|---|
2024-12-05 | 2025-03-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 235620 |
2024-12-05 | 2024-12-05 | Address | 1790 HUGHES LANDING BLVD., SUITE 600, THE WOODLANDS, TX, 77380, USA (Type of address: Chief Executive Officer) |
2024-12-05 | 2025-03-17 | Shares | Share type: PAR VALUE, Number of shares: 11781, Par value: 20 |
2024-06-11 | 2024-12-05 | Shares | Share type: CAP, Number of shares: 0, Par value: 235620 |
2024-06-11 | 2024-12-05 | Shares | Share type: PAR VALUE, Number of shares: 11781, Par value: 20 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
241205003206 | 2024-12-05 | BIENNIAL STATEMENT | 2024-12-05 |
221214000381 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
220407002577 | 2022-04-07 | RESTATED CERTIFICATE | 2022-04-07 |
220406001118 | 2022-04-06 | CERTIFICATE OF CORRECTION | 2022-04-06 |
220223002939 | 2022-02-23 | CERTIFICATE OF MERGER | 2022-02-25 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State