| Entity Name: | SGS NORTH AMERICA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 Jan 2004 |
| Business ALEI: | 0771505 |
| Annual report due: | 16 Jan 2025 |
| NAICS code: | 541380 - Testing Laboratories and Services |
| Business address: | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States |
| Mailing address: | 201 ROUTE 17 NORTH ATTN: TAX DEPARTMENT 201 ROUTE 17 NORTH, RUTHERFORD, NJ, United States, 07070 |
| Place of Formation: | DELAWARE |
| E-Mail: | CHAN.KIM@SGS.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEMMA AYAZ | Director | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States |
| CHAN KIM | Director | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States |
| STEPHEN NOLAN | Director | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Marcello Pozzoni | Officer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States, RUTHERFORD, NJ, 07070, United States |
| TYSON TOLES | Officer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 N, RUTHERFORD, NJ, 07070, United States |
| STEPHEN NOLAN | Officer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012318666 | 2024-01-15 | No data | Annual Report | Annual Report | No data |
| BF-0011280446 | 2023-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0010170801 | 2022-01-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460343 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009832314 | 2021-06-23 | 2021-06-23 | Change of Agent | Agent Change | No data |
| 0007073118 | 2021-01-19 | No data | Annual Report | Annual Report | 2021 |
| 0006720731 | 2020-01-13 | No data | Annual Report | Annual Report | 2020 |
| 0006303476 | 2019-01-02 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006189417 | 2018-05-22 | 2018-05-22 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
