SGS NORTH AMERICA INC.
ACTIVE
FOREIGN BUSINESS CORPORATION
Company Overview
SGS NORTH AMERICA INC. is a FOREIGN BUSINESS CORPORATION registered in the state of New York. The business was filed on 02/12/1997 and is currently listed as ACTIVE. The official file number for this entity is 2112381. The registered agent on file is Corporation Service Company, located at 80 State St., Albany, NY 12207. The principal office address is located at 400 Broadacres Drive, Suite 200, Bloomfield, NJ 07003. The most recent filing event recorded is BIENNIAL STATEMENT.
Filing Information
Status
ACTIVE
Entity Type
FOREIGN BUSINESS CORPORATION
State Entity ID
2112381
Formation Date
02/12/1997
Effective Date
02/12/1997
Formation State
DELAWARE, UNITED STATES
Events
Statement Status
CURRENT
Next Statement Due Date
02/28/2027
Addresses
Principal Address
400 Broadacres Drive, Suite 200, Bloomfield, NJ 07003
Registered Agent
Registered Agent Name
Corporation Service Company
Agent Address
80 State St., Albany, NY 12207
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Derick Govender | Chief Executive Officer | 400 Broadacres Drive, Suite 200, Bloomfield, NJ, 07003 |
Additional Details
Section of Law
1304 BCL - BUSINESS CORPORATION LAW
County
NEW YORK
Service of Process
C/O CORPORATION SERVICE COMPANY
Service of Process Address
80 STATE STREET, ALBANY, NY, 12207 - 2543
10 Most Recent Filing History & Documents
| Date Filed | Event | Document # |
|---|---|---|
| 02/28/2025 | BIENNIAL STATEMENT | 250228002293 |
| 03/15/2023 | BIENNIAL STATEMENT | 230315003821 |
| 10/20/2021 | CERTIFICATE OF CHANGE BY ENTITY | 211021003300 |
| 04/21/2021 | CERTIFICATE OF MERGER | 210421000158 |
| 04/20/2021 | CERTIFICATE OF MERGER | 210420000574 |
| 03/01/2021 | BIENNIAL STATEMENT | 210301060355 |
| 02/20/2019 | BIENNIAL STATEMENT | 190220060074 |
| 06/12/2018 | CERTIFICATE OF CHANGE | 180612000227 |
| 02/27/2017 | BIENNIAL STATEMENT | 170227006315 |
| 02/14/2017 | CERTIFICATE OF CHANGE | 170214000145 |
Record last updated on June 29, 2026 at 2:31 AM EST
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