| Entity Name: | SGG USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Jun 2015 (10 years ago) |
| Date of dissolution: | 31 Jul 2018 (7 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 31 Jul 2018 (7 years ago) |
| Document Number: | F15000002705 |
| FEI/EIN Number |
990368146
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1221 AVENUE OF THE AMERICAS, 42ND FLOOR - STE 4200, NEW YORK, NY, 10020, US |
| Mail Address: | 1221 AVENUE OF THE AMERICAS, 42ND FLOOR - STE 4200, NEW YORK, NY, 10020, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| VAN HOUTVEN CHRISTIAAN | President | 412F ROUTE D'ESCH, L-2086, Luxembourg, OU |
| DIBENEDETTO BRIAN | Secretary | % GIBBONS PC, 1 PENN PLAZA, NEW YORK, NY, 10119 |
| BOUGHABA HABIBA | Treasurer | 412F, ROUTE D'ESCH, L-2086, LUXEMBOURG, OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2018-07-31 | - | - |
| REGISTERED AGENT CHANGED | 2018-07-31 | REGISTERED AGENT REVOKED | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000504694 | TERMINATED | 1000000834866 | COLUMBIA | 2019-07-22 | 2029-07-24 | $ 537.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J18000769414 | TERMINATED | 1000000804131 | COLUMBIA | 2018-11-13 | 2028-11-21 | $ 474.17 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| Withdrawal | 2018-07-31 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-19 |
| Foreign Profit | 2015-06-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
