SGS AUTOMOTIVE SERVICES, INC. - Florida Company Profile
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| Entity Name: | SGS AUTOMOTIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 09 Oct 1979 (46 years ago) |
| Date of dissolution: | 05 Jan 2009 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 05 Jan 2009 (17 years ago) |
| Document Number: | 844319 |
| FEI/EIN Number | 132991379 |
| Address: | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ, 07070, US |
| Mail Address: | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ, 07070, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| BENJAMIN RODRIGUEZ | Secretary | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| KLUKAS THOMAS | Director | 650 NORTHLAND BLVD, CINCINNATI, OH, 45240 |
| CASTILLO VIRNA | Treasurer | 201 ROUTE 17 C, RUTHERFORD, NJ, 07070 |
| BRIGANTI MICHAEL | Director | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| ENDER PETER A | Assistant Treasurer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2009-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-07 | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ 07070 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-07 | 201 ROUTE 17 NORTH, 7TH FLOOR - LEGAL DEPT., RUTHERFORD, NJ 07070 | - |
| NAME CHANGE AMENDMENT | 2002-07-31 | SGS AUTOMOTIVE SERVICES, INC. | - |
| MERGER | 1986-02-07 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000144391 |
| Name | Date |
|---|---|
| Withdrawal | 2009-01-05 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-05-06 |
| ANNUAL REPORT | 2004-05-07 |
| ANNUAL REPORT | 2003-05-05 |
| Name Change | 2002-07-31 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-14 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State