| Name: | SG EQUIPMENT FINANCE USA CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2007 (17 years ago) |
| Entity Number: | 3605445 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, United States, 07310 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DANNY LAM | Chief Executive Officer | 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, United States, 07310 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-22 | 2023-12-22 | Address | 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2017-05-31 | 2023-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-05-31 | 2023-12-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-12-29 | 2023-12-22 | Address | 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2013-12-12 | 2015-12-29 | Address | 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2009-12-29 | 2013-12-12 | Address | 480 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Principal Executive Office) |
| 2009-12-29 | 2013-12-12 | Address | 480 WASHINGTON BLVD, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer) |
| 2007-12-14 | 2017-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-12-14 | 2017-05-31 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231222001581 | 2023-12-22 | BIENNIAL STATEMENT | 2023-12-22 |
| 211201001562 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191210060141 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006925 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170531000940 | 2017-05-31 | CERTIFICATE OF CHANGE | 2017-05-31 |
| 151229006104 | 2015-12-29 | BIENNIAL STATEMENT | 2015-12-01 |
| 131212006114 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 111219002554 | 2011-12-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091229002472 | 2009-12-29 | BIENNIAL STATEMENT | 2009-12-01 |
| 071214000490 | 2007-12-14 | APPLICATION OF AUTHORITY | 2007-12-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
