SGS NORTH AMERICA INC.
Main Information
| Company Name | SGS NORTH AMERICA INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2005031600056 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2005-03-15 |
| Original Formation Date | 1980-06-18 |
| Inactive Date | 2024-05-03 |
| Report Due Date | 2017-03-31 |
| Renewal Date | - |
| Years Due |
2017/2018
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
SGS NORTH AMERICA INC. operates as a Foreign For-Profit Corporation with business ID 587211.SGS NORTH AMERICA INC. was formed on Tuesday 15th March 2005, so this company age is nineteen years, one month and twenty-three days. This company is currently active .
Principal office address of SGS NORTH AMERICA INC. is 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA. This address coordinates are: 40° 49' 1.6" N , 74° 6' 5.3" W.
There are currently three company principals in SGS NORTH AMERICA INC.. They are: president JEFFREY MCDONALD, other Chan Kim, secretary STEVEN DORRY. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 40° 49' 1.6" N
74° 6' 5.3" W
Address
Principal Office Address: 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JEFFREY MCDONALD | President | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA |
| View JEFFREY MCDONALD Full Report » | ||
| Chan Kim | Other | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA |
| View Chan Kim Full Report » | ||
| STEVEN DORRY | Secretary | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA |
| View STEVEN DORRY Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2005-03-15 | 2005-03-15 | 0003718030 |
| Business Entity Report | 2007-03-20 | 2007-03-20 | 0003718031 |
| Notice of Merger | 2009-01-08 | 2009-01-08 | 0003718032 |
| Business Entity Report | 2009-05-11 | 2009-05-11 | 0003718033 |
| Business Entity Report | 2011-02-18 | 2011-02-18 | 0003718034 |
| Business Entity Report | 2013-03-29 | 2013-03-29 | 0003718035 |
| Change of Registered Office/Agent | 2013-06-03 | 2013-06-03 | 0003718036 |
| Change of Registered Office/Agent | 2013-08-21 | 2013-08-21 | 0003718037 |
| Notice of Merger | 2015-01-26 | 2015-01-26 | 0003718038 |
| Business Entity Report | 2015-03-18 | 2015-03-18 | 0003718039 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| MOBILE RADIO OF ILLINOIS, INC. | 201 Route 17 North, RUTHERFORD, NJ, 07070, USA | Merged |
| SGS AUTOMOTIVE SERVICES INC. | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 - 1639, USA | Merged |
| CHO YANG (AMERICA), INC. | 301 Rt 17 N, 6th Fl, RUTHERFORD, NJ, 07070, USA | Revoked |
| SGS NORTH AMERICA INC. | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA | Active |
| SGS PFINDE INC. | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, USA | Merged |
| SGS ALVEY LABORATORY, INC. | 201 RT 17 N, 7TH FL, RUTHERFORD, NJ, 07070, USA | Withdrawn |
| SHISEIDO AMERICAS CORPORATION | 301 ROUTE 17, FL 10, RUTHERFORD, NJ, 07070, USA | Active |
| STONEFIELD ENGINEERING AND DESIGN LIMITED LIABILITY COMPANY | 75 ORIENT WAY, RUTHERFORD, NJ, 07070, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| SGS ACQUISITION, LLC | 5332 N TEMPLE AVENUE, INDIANAPOLIS, IN, 46220, USA | Active |
| SGS ALVEY LABORATORY, INC. | 201 RT 17 N, 7TH FL, RUTHERFORD, NJ, 07070, USA | Withdrawn |
| SGS ASSOCIATES LLC. | PO BOX 31, NOBLESVILLE, IN, 46061, USA | Active |
| SGS AUTOMOTIVE SERVICES INC. | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 - 1639, USA | Merged |
| SGS AUTOMOTIVE SERVICES INC. | Expired | |
| SGS BUSINESS GROUP, L.L.C. | 1017 E. JEFFERSON BLVD, SOUTH BEND, IN, 46617, USA | Admin Dissolved |
| SGS CONSTRUCTION CORP. | Admin Dissolved | |
| SGS CONSUMER FINANCE, INC. | 201 E ABRAM ST, STE 120, ARLINGTON, TX, 76010, USA | Withdrawn |
| SGS CORPORATION | 13190 TELFAIR AVE, SYLMAR, CA, 91342, USA | Active |
| SGS CYBERMETRIX, INC. | 2860 N. NATIONAL ROAD, #A, COLUMBUS, IN, 47201, USA | Active |
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