SG DIRECT, INC.
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| Name: | SG DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 2020 (5 years ago) |
| Entity Number: | 5736070 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Two Concourse Parkway, Suite 500, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID R. PRYOR | Chief Executive Officer | TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-04-29 | Address | TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-09-25 | Address | TWO CONCOURSE PARKWAY, SUITE 500, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-04-29 | 2024-09-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2020-04-08 | 2024-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925000243 | 2024-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2024-09-24 |
| 240429004290 | 2024-04-29 | BIENNIAL STATEMENT | 2024-04-29 |
| 220505001968 | 2022-05-05 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408000129 | 2020-04-08 | APPLICATION OF AUTHORITY | 2020-04-08 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State