| Entity Name: | SGS NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Jul 2003 (22 years ago) |
| Document Number: | F03000003481 |
| FEI/EIN Number |
133041390
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| POZZONI MARCELLO | Vice President | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Toles Tyson | Secretary | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| AYAZ JEMMA | Treasurer | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| Kim Chan | Tax | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| DERICK GOVENDER | President | 201 ROUTE 17 NORTH, RUTHERFORD, NJ, 07070 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-06-25 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-06-25 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-23 | 201 ROUTE 17 NORTH, SEVENTH FLOOR, RUTHERFORD, NJ 07070 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-23 | 201 ROUTE 17 NORTH, SEVENTH FLOOR, RUTHERFORD, NJ 07070 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344340336 | 0420600 | 2019-09-27 | 4405 VINELAND RD, ORLANDO, FL, 32811 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1497691 |
| Safety | Yes |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100036 E02 |
| Issuance Date | 2020-02-11 |
| Abatement Due Date | 2020-03-09 |
| Current Penalty | 5783.4 |
| Initial Penalty | 9639.0 |
| Final Order | 2020-03-09 |
| Nr Instances | 1 |
| Nr Exposed | 12 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.36(e)(2): The door that connects any room to an exit route did not swing out in the direction of exit travel when the room is designed to be occupied by more than 50 people or if the room is a high hazard area: a) Lab - The emergency exit door swung inward toward the occupants and highly flammable methylene chloride was used in the room, on or about September 27,2019. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19101052 G03 I |
| Issuance Date | 2020-02-11 |
| Abatement Due Date | 2020-03-09 |
| Current Penalty | 5783.4 |
| Initial Penalty | 9639.0 |
| Final Order | 2020-03-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.1052(g)(3)(i): The employer did not select and provide to employees, the appropriate atmosphere-supplying respirator specified in 29 CFR 1910.134(d)(3)(i)(A): a) Lab - The employee designated to enter and clean up spills was not provided with the appropriate respirator, on or about September 27, 2019. |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
