| Name: | SGB FINANCE NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 May 2010 (15 years ago) |
| Entity Number: | 3950939 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6958 AVIATION BLVD SUITE A3, GLEN BURNIE, MD, United States, 21061 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| HERVE BONNET | Chief Executive Officer | 6958 AVIATION BLVD SUITE A3, GLEN BURNIE, MD, United States, 21061 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-07 | 2012-07-18 | Address | 1407 FLEET STREET, 2ND FLOOR, BALTIMORE, MD, 21231, USA (Type of address: Chief Executive Officer) |
| 2012-05-07 | 2012-07-18 | Address | 1407 FLEET STREET, 2ND FLOOR, BALTIMORE, MD, 21231, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507006782 | 2014-05-07 | BIENNIAL STATEMENT | 2014-05-01 |
| 120718002570 | 2012-07-18 | AMENDMENT TO BIENNIAL STATEMENT | 2012-05-01 |
| 120507006812 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
| 100518000120 | 2010-05-18 | APPLICATION OF AUTHORITY | 2010-05-18 |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
