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SG EQUIPMENT FINANCE USA CORP.

SG EQUIPMENT FINANCE USA CORP.

Company Details

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
DANNY LAM	Chief Executive Officer	480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, United States, 07310

History

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)

Filings

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

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0907167

Other Contract Actions

2009-08-13

default

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	pretrial conference held
Nature Of Judgment	monetary award only
Judgement	plaintiff
Arbitration On Termination	Missing
Office	1
Filing Date	2009-08-13
Termination Date	2010-03-04
Date Issue Joined	2010-01-22
Pretrial Conference Date	2010-02-11
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	SG EQUIPMENT FINANCE USA CORP.
Role	Plaintiff

Name	DEMITRI NIKITIN,
Role	Defendant

Date of last update: 28 Mar 2025

Sources: New York Secretary of State