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SG EQUIPMENT FINANCE USA CORP.

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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
2025-05-20 2025-05-20 Address 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-12-22 2025-05-20 Address 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-12-22 2023-12-22 Address 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310, USA (Type of address: Chief Executive Officer)
2023-12-22 2025-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-12-22 2025-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250520000922 2025-05-19 CERTIFICATE OF AMENDMENT 2025-05-19
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

Court Cases

Court Case Summary

Filing Date:
2009-08-13
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SG EQUIPMENT FINANCE USA CORP.
Party Role:
Plaintiff
Party Name:
DEMITRI NIKITIN,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State