SGIS, LLC


Address: 1221 Ave of The Americas, New York, NY 10020

SGIS, LLC (UBI# 602657725) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is August 21, 2006. The entity status is Terminated.

Business Overview

Unified Business Identifier (UBI) 602657725
Business Name SGIS, LLC
Physical Address 505 Union Ave Se Ste 120
Olympia
WA 98501
Mailing Address 505 Union Ave Se Ste 120
Olympia
WA 98501
Registered Agent Name CT CORPORATION SYSTEM
Registered Agent Address 505 Union Ave Se Ste 120
Olympia
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2006-08-21
Expiration Date 2010-08-31
Dissolution Date 2010-01-07
Duration PERPETUAL
Record Status Terminated

Governing Persons

Name Role Address
Dominick Mimeo Executor 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020
Olivier Daguet Governor 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020
Sandra Lozo Governor 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020

Corporation Documents

Document Type Completed Date
ANNUAL REPORT 2009-08-06, 2008-08-06, 2007-08-06
Dissolution/Withdrawal 2010-01-14
FOREIGN REGISTRATION STATEMENT 2006-10-09
Initial Report 2007-06-09
Statement of Change 2016-04-27, 2007-01-26

Office Location

Street Address 1221 AVE OF THE AMERICAS
City NEW YORK
State NY
Zip Code 10020

Businesses in the same location

Corporation Name Office Address Agent Incorporation
Rgts Mid Atlantic LLC 1221 Ave of The Americas, New York, NY 10020 C T Corporation System 2011-02-16
Morgan Stanley Investment Advisors Inc. 1221 Ave of The Americas, New York, NY 10020 C T Corporation System 2006-08-10

Businesses in the same zip prefix

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Picture Organic Clothing Corp 1251 Avenue of The Americas Fl 3, New York, NY 10020-1119 Corporation Service Company 2019-06-27
Snurpi Manager, Inc. 1251 Avenue of The Americas # 35, 35th Fl, New York, NY 10020-1104 Corporation Service Company 2018-10-24
Seneca Street Apartments, LLC 1251 Avenue of The Americas Fl 35, New York, NY 10020-1104 Corporation Service Company 2018-10-02
Rothschild & Co Us Inc. 1251 Avenue of The Americas, New York, NY 10020-1104 Corporation Service Company 2018-08-27
Mufg Securities Americas Inc. 1221 Avenue of The Americas Fl 6, New York, NY 10020-1003 Corporation Service Company 2018-03-15
Cloudreach Inc. Cloudreach Inc, 1230 Avenue of The Americas, Floor 19, Suite 190, New York, NY 10020 Registered Agent Solutions Inc 2017-10-06
Kaviar Usa Inc 1251 Avenue of The Americas, 3rd Floor, New York, NY 10020 Corporation Service Company 2017-08-28
Deutsche Telekom, Inc. One Rockefeller Plaza 10th Fl, New York, NY 10020 Corporation Service Company 2017-07-17
Olympus Corp. 483 Bay St 8th Fl South Tower, Toronto, ON 10020-1100, Can Capitol Corporate Services Inc 2017-07-13
International Council of Shopping Centers, Inc. 1251 Avenue of The Americas, Floor 45, New York, NY 10020-1104 C T Corporation System 2017-05-10
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Business Officer

Name Role Address
Ct Corporation System Registered Agent 505 Union Ave Se Ste 120, Olympia, WA 98501
Dominick Mimeo Executor 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020
Olivier Daguet Governor 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020
Sandra Lozo Governor 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020

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Competitor

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City OLYMPIA
Zip Code 98501

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Dataset Information

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.