Detail by Entity Name
Foreign Profit Corporation
SGS NORTH AMERICA INC.
Filing Information
F03000003481
13-3041390
07/14/2003
DE
ACTIVE
Principal Address
Changed: 05/23/2018
201 ROUTE 17 NORTH
SEVENTH FLOOR
RUTHERFORD, NJ 07070
SEVENTH FLOOR
RUTHERFORD, NJ 07070
Changed: 05/23/2018
Mailing Address
Changed: 05/23/2018
201 ROUTE 17 NORTH
SEVENTH FLOOR
RUTHERFORD, NJ 07070
SEVENTH FLOOR
RUTHERFORD, NJ 07070
Changed: 05/23/2018
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 06/25/2021
Address Changed: 06/25/2021
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 06/25/2021
Address Changed: 06/25/2021
Officer/Director Detail
Name & Address
Title VP, CFO, Director
POZZONI, MARCELLO
Title Secretary
Toles, Tyson
Title Treasurer
AYAZ, JEMMA
Title Tax Director
Kim, Chan
Title President, Director
NOLAN, STEPHEN
Title VP, CFO, Director
POZZONI, MARCELLO
201 ROUTE 17 NORTH
RUTHERFORD, NJ 07070
RUTHERFORD, NJ 07070
Title Secretary
Toles, Tyson
201 ROUTE 17 NORTH
RUTHERFORD, NJ 07070
RUTHERFORD, NJ 07070
Title Treasurer
AYAZ, JEMMA
201 ROUTE 17 NORTH
RUTHERFORD, NJ 07070
RUTHERFORD, NJ 07070
Title Tax Director
Kim, Chan
201 ROUTE 17 NORTH
SEVENTH FLOOR TAX DEPT
RUTHERFORD, NJ 07070
SEVENTH FLOOR TAX DEPT
RUTHERFORD, NJ 07070
Title President, Director
NOLAN, STEPHEN
201 ROUTE 17 NORTH
SEVENTH FLOOR TAX DEPT
RUTHERFORD, NJ 07070
SEVENTH FLOOR TAX DEPT
RUTHERFORD, NJ 07070
Annual Reports
Report Year | Filed Date |
2021 | 05/03/2021 |
2022 | 04/21/2022 |
2023 | 04/15/2023 |
Document Images