SGS NORTH AMERICA INC. (UBI# 602311417) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 6, 2004. The entity status is Active.
| Unified Business Identifier (UBI) | 602311417 |
| Business Name | SGS NORTH AMERICA INC. |
| Physical Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Mailing Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Registered Agent Name | REGISTERED AGENT SOLUTIONS, INC. |
| Registered Agent Address |
3400 Capitol Blvd. Se Suite 101 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2004-10-06 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Stephen Nolan | Governor | |
| Jemma Ayaz | Governor | |
| Michael Briganti | Governor | |
| Chan Kim | Governor | |
| Tyson Toles | ||
| Christine Miller |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-29, 2019-08-21, 2018-09-11, 2017-10-27, 2016-10-25, 2015-10-22, 2014-10-20, 2013-09-27, 2012-09-27, 2011-10-31, 2010-10-29, 2009-10-20, 2008-10-23, 2007-10-18, 2006-10-11, 2005-11-02 |
| ARDUEDATE | 2020-09-01, 2018-09-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-01-02 |
| Dissolution/Withdrawal | 2005-06-01, 2004-02-23 |
| FOREIGN REGISTRATION STATEMENT | 2004-10-06, 2003-07-14 |
| Initial Report | 2005-06-08 |
| MERGER | 2009-01-08, 2004-01-26, 2004-01-16 |
| Refund | 2004-04-19, 2004-03-29 |
| STATEMENT OF CHANGE | 2018-05-22, 2016-05-18, 2013-08-14 |
| STATEMENT OF CORRECTION | 2004-02-05, 2004-01-28 |
| Street Address | 201 RTE 17 N |
| City | RUTHERFORD |
| State | NJ |
| Zip Code | 07070 |
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| Shiseido Americas Corporation | 301 Route 17 N 10th Fl, Rutherford, NJ 07070 | Corporation Service Company | 2015-02-01 |
| Shiseido Americas Corporation | 301 Route 17 N 10th Fl, Rutherford, NJ 07070 | Corporation Service Company | 2015-02-01 |
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| St. Supery, Inc. | 8440 St Helena Hwy, Rutherford, CA 94573 | Susan Allen | 2011-03-24 |
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| Name | Role | Address |
|---|---|---|
| Registered Agent Solutions, Inc. | Registered Agent | 3400 Capitol Blvd. Se Suite 101, Tumwater, WA 98501 |
| Stephen Nolan | Governor | |
| Jemma Ayaz | Governor | |
| Michael Briganti | Governor | |
| Chan Kim | Governor | |
| Tyson Toles | ||
| Christine Miller |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.