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SI GROUP, INC.

Branch

Company Details

Entity Name: SI GROUP, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Feb 2022
Branch of: SI GROUP, INC. (Company Number 55647) (NEW YORK)
Business ALEI: 2454669
Annual report due: 10 Feb 2025
NAICS code: 336370 - Motor Vehicle Metal Stamping
Business address: 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States
Mailing address: 1790 Hughes Landing Blvd Unit 600, Spring, TX, United States, 77380-1691
Place of Formation: NEW YORK
E-Mail: cls-ctarmsevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Jr. Michael B. Farnell Director 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States
Rustom F. Jilla Director 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States
David Bradley Director 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States

Officer

Name Role Business address Residence address
Eric Samuels Officer 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 3824 Hughes Ave, Culver City, CA, 90232-2716, United States
Paul Dils Officer 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States
DAVID BRADLEY Officer 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 64 SOUND BEACH AVENUE, OLD GREENWICH, CT, 06870, United States
Rustom F. Jilla Officer 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States
Colin Grover Officer 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States 1790 Hughes Landing Blvd Unit 600, Spring, TX, 77380-1691, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012169693 2024-02-13 No data Annual Report Annual Report No data
BF-0011139553 2023-02-06 No data Annual Report Annual Report No data
BF-0010444414 2022-02-10 2022-02-10 Business Registration Certificate of Authority No data

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website