| Name: | SIG HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Jun 1984 (41 years ago) |
| Date of dissolution: | 26 Sep 2016 |
| Entity Number: | 923787 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANA CAPELLA | Chief Executive Officer | 270 PARK AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-12-22 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-10-28 | 2014-07-10 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-10-28 | 2010-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-05-10 | 2010-10-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2001-05-10 | 2010-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1999-09-16 | 2001-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-16 | 2001-05-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1993-03-18 | 2010-10-28 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-03-18 | 2010-10-28 | Address | 270 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-13082 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-13081 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160926000458 | 2016-09-26 | CERTIFICATE OF MERGER | 2016-09-26 |
| 160601006572 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140710007192 | 2014-07-10 | BIENNIAL STATEMENT | 2014-06-01 |
| 101222000585 | 2010-12-22 | CERTIFICATE OF AMENDMENT | 2010-12-22 |
| 101028002253 | 2010-10-28 | BIENNIAL STATEMENT | 2010-06-01 |
| 010510000400 | 2001-05-10 | CERTIFICATE OF CHANGE | 2001-05-10 |
| 000125002060 | 2000-01-25 | BIENNIAL STATEMENT | 1998-06-01 |
| 990916000648 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
