| Name: | SG MORTGAGE FINANCE CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jul 2007 (18 years ago) |
| Entity Number: | 3540979 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SG MORTGAGE FINANCE CORP. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| BRENDAN BUSH | Chief Executive Officer | 245 PARK AVENUE, NEW YORK, NY, United States, 10167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-14 | 2023-07-14 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2019-07-03 | 2023-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-07-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-07-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-07-03 | 2023-07-14 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2017-07-03 | Address | 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2011-07-22 | 2013-09-03 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2009-07-08 | 2013-09-03 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2011-07-22 | Address | 1221 AVE OF TYHE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2007-07-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230714000325 | 2023-07-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 210802002074 | 2021-08-02 | BIENNIAL STATEMENT | 2021-08-02 |
| 190703060433 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-47509 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-47510 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170703007890 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006239 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130903006323 | 2013-09-03 | BIENNIAL STATEMENT | 2013-07-01 |
| 110722002451 | 2011-07-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 090708003402 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
