Sgs North America Inc. Overview
Sgs North America Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, February 12, 1997 and is approximately twenty-seven years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Sgs North America Inc.
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Key People
Who own Sgs North America Inc.
Name | |
---|---|
Stephen Nolan 5 |
President
Director
|
Francois Marti 2 |
Chief Executive Officer
|
Tyson Toles 2 |
Secretary
|
Jemma Ayaz 2 |
Treasurer
NonTreas
|
Marcello Pozzoni |
Vice President
|
Chan Kim 6 |
Director, Tax
NonDir
Dir-Tax
|
Michael J. Briganti 6 |
NonDir
President
Treasurer
Director
Secretary
Vice President
Senior Vice Presiden
Sr Vice President
|
Kimmo Fuller 4 |
NonDir
NonPres
President
Chief Executive Officer
Director
|
Christine L. Miller 4 |
NonSec
Secretary
|
Peter Ender 15 |
President
Vice President
|
Jeffrey McDonald 15 |
President
CEO
Director
|
Christian Jilch 4 |
President
Director
|
Jeffrey Mc Donald 3 |
President
|
Renee Blickensderfer 1 |
President
Director
|
Steven Dorry 9 |
Secretary
|
Benjamin Rodriguez 6 |
Secretary
|
Stephen Sherman 3 |
Secretary
|
Dave Smercina 2 |
Director
|
Dorry Steven |
Secretary
|
Showing 8 records out of 19
Other Companies for Sgs North America Inc.
Sgs North America Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Psc Group LLC |
Inactive
|
2019 |
2
|
Member
|
Known Addresses for Sgs North America Inc.
RR 17
Rutherford, NJ 07070
8120 NW 53rd St
Miami, FL 33166
400 N Sam Houston Pkwy E
Houston, TX 77060
201 State Rt 17
Rutherford, NJ 07070
1919 S Highland Ave
Lombard, IL 60148
2754 Rosselle St
Jacksonville, FL 32205
900 Georgia Ave
Deer Park, TX 77536
5906 McIntyre St
Golden, CO 80403
12621 Featherwood Dr
Houston, TX 77034
291 Fairfield Ave
Fairfield, NJ 07004
Corporate Filings for Sgs North America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000003481 |
Date Filed: | Monday, July 14, 2003 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800228173 |
Date Filed: | Wednesday, July 23, 2003 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02544220 |
Date Filed: | Monday, July 14, 2003 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0288752005-4 |
Date Filed: | Thursday, May 12, 2005 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2112381 |
Date Filed: | Wednesday, February 12, 1997 |
Registered Agent | Registered Agent Solutions, Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
2/12/1997 | Name History/Actual | Sgs North America Inc. | |
7/23/2003 | Application for Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
5/12/2005 | Foreign Qualification | FEDEX TRK 7900-2051-2691SAE 5-13-05 Initial Stock Value: No Par Value Shares: 2,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00 | |
5/12/2005 | Miscellaneous | SUPPORTING DOCUMENT/HOME STATE GS | |
6/20/2005 | Initial List | ||
7/13/2005 | Certificate of Assumed Business Name | ||
12/31/2005 | Public Information Report (PIR) | ||
5/15/2006 | Annual List | 06-07 | |
12/31/2006 | Public Information Report (PIR) | ||
5/17/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
4/21/2008 | Annual List | 08-09 | |
12/31/2008 | Public Information Report (PIR) | ||
1/13/2009 | Merge In | ||
5/11/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/19/2010 | Certificate of Assumed Business Name | ||
7/12/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/1/2011 | Annual List | ||
5/31/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
5/7/2013 | Annual List | ||
8/12/2013 | Change of Registered Agent/Office | ||
8/12/2013 | Registered Agent Change | ||
12/31/2013 | Public Information Report (PIR) | ||
4/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/11/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/11/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
2/2/2017 | Change of Registered Agent/Office | ||
2/2/2017 | Registered Agent Change | ||
5/19/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
5/7/2018 | Annual List | ||
5/22/2018 | Change of Registered Agent/Office | ||
6/14/2018 | Registered Agent Change | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Sgs North America Inc.
Serial Number:
74382022
Drawing Code:
|
|
Serial Number:
76494943
Drawing Code: 1000
|
|
Serial Number:
77708172
Drawing Code: 5000
|
|
Serial Number:
77708163
Drawing Code: 5000
|
|
Serial Number:
77708167
Drawing Code: 5000
|
|
Serial Number:
77708169
Drawing Code: 5000
|
|
Serial Number:
85384795
Drawing Code: 4000
|
|
Serial Number:
76505275
Drawing Code: 1000
|
|
Serial Number:
77978718
Drawing Code: 3000
|
|
Serial Number:
74491099
Drawing Code:
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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10
Known Addresses
RR 17 Rutherford, NJ 07070
8120 NW 53rd St Miami, FL 33166
400 N Sam Houston Pkwy E Houston, TX 77060
201 State Rt 17 Rutherford, NJ 07070
1919 S Highland Ave Lombard, IL 60148
2754 Rosselle St Jacksonville, FL 32205
900 Georgia Ave Deer Park, TX 77536
5906 McIntyre St Golden, CO 80403
12621 Featherwood Dr Houston, TX 77034
291 Fairfield Ave Fairfield, NJ 07004
These addresses are known to be associated with Sgs North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records