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SGS North America, Inc.

Company Details

Name: SGS North America, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 05 Jul 2006 (19 years ago)
Business ID: 894960
State of Incorporation: DELAWARE
Principal Office Address: 201 Route 17 NorthRutherford, NJ 07070

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

Name Role Address
DERICK GOVENDER Director 201 Route 17 North, Rutherford, NJ 07070
MARCELLO POZZONI Director 201 Route 17 North, Rutherford, NJ 07070

President

Name Role Address
DERICK GOVENDER President 201 Route 17 North, Rutherford, NJ 07070

Vice President

Name Role Address
MARCELLO POZZONI Vice President 201 Route 17 North, Rutherford, NJ 07070

Treasurer

Name Role Address
JEMMA AYAZ Treasurer 201 Route 17 North, Rutherford, NJ 07070

Secretary

Name Role Address
TYSON TOLES Secretary 201 Route 17 North, Rutherford, MS 07070

Member

Name Role Address
CHAN KIM Member 201 Route 17 North, Rutherford, NJ 07070

Filings

Type Status Filed Date Description
Annual Report Filed 2024-04-15 Annual Report For SGS North America, Inc.
Annual Report Filed 2023-04-15 Annual Report For SGS North America, Inc.
Annual Report Filed 2022-04-15 Annual Report For SGS North America, Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For CORPORATION SERVICE COMPANY
Amendment Form Filed 2021-06-23 Amendment For SGS North America, Inc.
Annual Report Filed 2021-04-15 Annual Report For SGS North America, Inc.
Annual Report Filed 2020-03-27 Annual Report For SGS North America, Inc.
Registered Agent Change of Address Filed 2020-01-16 Agent Address Change For
Annual Report Filed 2019-04-05 Annual Report For SGS North America, Inc.
Annual Report Filed 2018-06-06 Annual Report For SGS North America, Inc.

Date of last update: 11 Feb 2025

Sources: Mississippi Secretary of State