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SGW HOLDING INC.
Company Details
| Entity Name: |
SGW HOLDING INC. |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Revoked
|
| Date Formed: |
18 Sep 1998
|
| Company Number: |
CORP_60129843 |
| File Number: |
60129843 |
| Type of Business: |
Business Corporations |
| Date Status Change: |
01 Feb 2006 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE C, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2003-10-31
|
President
| Name and Address |
Role |
|
RON LAM, 361 GLEN EAGLES WAY SIMI VALLEY CA 93065
|
President
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
A COMMON
|
No data
|
Voting Rights
|
40000000
|
24555000
|
0.01
|
|
B COMMON
|
No data
|
Voting Rights
|
36400000
|
17672000000
|
0.01
|
|
PREF
|
A
|
Voting Rights
|
5225619
|
4926009000
|
0.01
|
|
PREF
|
B
|
No Voting Rights
|
1850458
|
1733703000
|
0.01
|
Date of last update: 20 Jan 2025
Sources:
Illinois Office of the Secretary of State
