Sg Constellation, Inc.

Active Dallas, TX

Sg Constellation, Inc. Overview

Sg Constellation, Inc. filed as a Foreign Business Corporation in the State of New York on Tuesday, October 27, 2009 and is approximately fifteen years old, as recorded in documents 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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Name
Francois Barthelemy 7 ~ Background Report ~	Chief Executive Officer President CEO Director
Thomas Droumenq ~ Background Report ~	President Director
Roger Kim ~ Background Report ~	President Director
Tony Tusi 2 ~ Background Report ~	Treasurer Secretary
Robert Lasky ~ Background Report ~	Secretary
Jean Baptiste Brugnon ~ Background Report ~	Director Vice President
Robert Shapiro 5 ~ Background Report ~	Vice President
Paul Accardi 1 ~ Background Report ~	Vice President
Josh Prokopiak ~ Background Report ~	Vice President
Gregory Cugliari 1 ~ Background Report ~	Chief Financial Officer

Showing 8 records out of 10

245 Park Ave New York, NY 10167 1221 Avenue of the Americas New York, NY 10020

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Inactive Forfeited existence
State:	Texas
State ID:	800225998
Date Filed:	Thursday, July 17, 2003

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3871830
Date Filed:	Tuesday, October 27, 2009
DOS Process	C T Corporation System
Source Record	NY DOS

Corporate Notes

Date	Type	Note
7/17/2003	Application for Certificate of Authority
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
10/27/2009	Name History/Actual	Sg Constellation, Inc.
10/27/2009	Name History/Actual	Sg Constellation, Inc.
4/14/2010	Amendment to Registration - Conversion or Merger
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
5/9/2014	Tax Forfeiture
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

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Sg Constellation, Inc.

Active Dallas, TX