| Entity Name: | SGS PFINDE INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Merged |
| Date Formed: | 04 Dec 2008 |
| Business ALEI: | 0956599 |
| Annual report due: | 05 Dec 2014 |
| Business address: | 201 ROUTE 17 NORTH 7TH FLOOR, RUTHERFORD, NJ, 07070 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 20000 |
| E-Mail: | chan.kim@sgs.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SGS PFINDE INC. | 000-289-948 | ALABAMA |
| Headquarter of | SGS PFINDE INC. | 4169294 | NEW YORK |
| Headquarter of | SGS PFINDE INC. | CORP_68100631 | ILLINOIS |
| Headquarter of | SGS PFINDE INC. | c2a812f0-92d4-e011-a886-001ec94ffe7f | MINNESOTA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JEFFREY MCDONALD | Officer | 201 RTE. 17 NORTH, 7TH FLOOR, RUTHERFORD, NJ, 07070, United States | 48 POSTMAN HIGHWAY, NORTH HAVEN, CT, 06473, United States |
| MARK CONNORS | Officer | 201 RTE 17 NORTH, 7TH FLOOR, RUTHERFORD, NJ, 07070, United States | 20 EAST ELM STREET, GREENWICH, CT, 06830, United States |
| CHAN KIM | Officer | 201 RTE. 17 NORTH, 7TH FLOOR, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States |
| STEVEN DORRY | Officer | 201 RTE. 17 NORTH, 7TH FLOOR, RUTHERFORD, NJ, 07070, United States | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070, United States |
| MICHAEL J. BRIGANTI | Officer | 201 RTE. 17 NORTH, 7TH FLOOR, RUTHERFORD, NJ, 07070, United States | 1410 SUNNYRIDGE ROAD, MOHEGAN LAKE, NY, 10547, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | PFINDE, INC. | SGS PFINDE INC. | 2012-01-12 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010474206 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005238906 | 2014-12-18 | 2014-12-31 | Merger | Certificate of Merger | No data |
| 0004980793 | 2013-11-13 | No data | Annual Report | Annual Report | 2013 |
| 0004937520 | 2013-08-21 | 2013-08-21 | Change of Agent | Agent Change | No data |
| 0004751739 | 2012-11-26 | No data | Annual Report | Annual Report | 2012 |
| 0004508183 | 2012-01-20 | No data | Annual Report | Annual Report | 2011 |
| 0004511511 | 2012-01-19 | 2012-01-19 | Change of Business Address | Business Address Change | No data |
| 0004503558 | 2012-01-12 | 2012-01-12 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
