| Entity Name: | SGIS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Aug 2006 (18 years ago) |
| Date of dissolution: | 07 Jan 2010 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 07 Jan 2010 (15 years ago) |
| Document Number: | M06000004665 |
| FEI/EIN Number | 204966035 |
| Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Mail Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| LEPAPE PIERRE | Manager | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020 |
| DAGUET OLIVIER | Manager | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| CUI SUFANG | Manager | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| LOZO SANDRA | Manager | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| MACLAY JOHN | Manager | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-01-07 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-05 | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | No data |
| CHANGE OF MAILING ADDRESS | 2007-03-05 | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY 10020 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-01-24 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2007-01-24 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-01-07 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-04-01 |
| ANNUAL REPORT | 2007-03-05 |
| Reg. Agent Change | 2007-01-24 |
| Foreign Limited | 2006-08-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
