| Entity Name: | SGS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Jul 2003 (22 years ago) |
| Document Number: | F03000003481 |
| FEI/EIN Number | 133041390 |
| Address: | 201 ROUTE 17 NORTH, SEVENTH FLOOR, RUTHERFORD, NJ, 07070, US |
| Mail Address: | 201 ROUTE 17 NORTH, SEVENTH FLOOR, RUTHERFORD, NJ, 07070, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| POZZONI MARCELLO | Vice President | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Name | Role | Address |
|---|---|---|
| Toles Tyson | Secretary | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Name | Role | Address |
|---|---|---|
| AYAZ JEMMA | Treasurer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Name | Role | Address |
|---|---|---|
| Kim Chan | Tax | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Name | Role | Address |
|---|---|---|
| DERICK GOVENDER | President | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-25 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-23 | 201 ROUTE 17 NORTH, SEVENTH FLOOR, RUTHERFORD, NJ 07070 | No data |
| CHANGE OF MAILING ADDRESS | 2018-05-23 | 201 ROUTE 17 NORTH, SEVENTH FLOOR, RUTHERFORD, NJ 07070 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000024198 | TERMINATED | 1000000809054 | HILLSBOROU | 2019-01-02 | 2039-01-09 | $ 914.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000074435 | TERMINATED | 1000000770812 | HILLSBOROU | 2018-01-30 | 2028-02-21 | $ 481.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-21 |
| Reg. Agent Change | 2021-06-25 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-05-01 |
| Reg. Agent Change | 2018-05-23 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
