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SI GROUP, INC.

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Company Details

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

DOS Process Agent

Name Role Address
SI GROUP, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DAVID BRADLEY Chief Executive Officer 1790 HUGHES LANDING BLVD., SUITE 600, THE WOODLANDS, TX, United States, 77380

Links between entities

Type:
Headquarter of
Company Number:
F15000004951
State:
FLORIDA
FLORIDA profile:
Type:
Headquarter of
Company Number:
2454669
State:
CONNECTICUT
CONNECTICUT profile:

Legal Entity Identifier

LEI Number:
GUJVQR0X5AID0RKLCR51

Registration Details:

Initial Registration Date:
2012-11-26
Next Renewal Date:
2024-05-08
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
141041790
Plan Year:
2013
Number Of Participants:
114
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
91
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
57
Sponsors Telephone Number:

History

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

Filings

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

Trademarks Section

Serial Number:
90875062
Mark:
TACKINOL
Status:
ABANDONED - AFTER PUBLICATION
Mark Type:
TRADEMARK
Application Filing Date:
2021-08-10
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TACKINOL

Goods And Services

For:
Chemicals for use in industry
International Classes:
001 - Primary Class
Class Status:
Abandoned
Serial Number:
87170513
Mark:
RIVIFLOW
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2016-09-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RIVIFLOW

Goods And Services

For:
Industrial chemicals, chemical intermediates, unprocessed artificial and synthetic resins, alkoxylated alkylphenol resins, alkoxylated amine resin, polyols, and alkoxylated fatty acids, all for use in oil exploration and production applications and in fuel and lubricant additive applications for all...
International Classes:
001 - Primary Class
Class Status:
Active
Serial Number:
86951956
Mark:
REZIANCE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2016-03-24
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REZIANCE

Goods And Services

For:
Industrial chemicals, chemical intermediates, and unprocessed artificial and synthetic resins, all for use in friction, abrasive, refractory, foam, and insulation applications
International Classes:
001 - Primary Class
Class Status:
Active
Serial Number:
78860234
Mark:
ALBE-TAB
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2006-04-12
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
ALBE-TAB

Goods And Services

For:
Granulated chemicals for use in the preparation of pharmaceutical tablets
First Use:
2004-12-29
International Classes:
001 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
78312177
Mark:
ECORAD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2003-10-10
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ECORAD

Goods And Services

For:
chemicals, namely, waterborne ultraviolet and electron beam curable oligomers for use in the manufacture of coatings, sealants, adhesives, inks, and electronic components
First Use:
2005-07-01
International Classes:
001 - Primary Class
Class Status:
Sec. 8 – Entire Registration

OSHA's Inspections within Industry

Inspection Summary

Date:
2018-09-24
Type:
Planned
Address:
1000 MAIN ST, ROTTERDAM JUNCTION, NY, 12150
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2018-09-06
Type:
Complaint
Address:
1000 MAIN ST, ROTTERDAM JUNCTION, NY, 12150
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2012-10-11
Type:
Referral
Address:
1000 MAIN ST., ROTTERDAM JUNCTION, NY, 12150
Safety Health:
Safety
Scope:
Complete

Court Cases

Court Case Summary

Filing Date:
2008-03-07
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
MINATEC FINANCIAL S.A.R.L.
Party Role:
Plaintiff
Party Name:
SI GROUP, INC.
Party Role:
Defendant

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Date of last update: 19 Mar 2025

Sources: New York Secretary of State