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  5. SOCIETE GENERALE FINANCIAL CORPORATION

SOCIETE GENERALE FINANCIAL CORPORATION

Company Details

Name: SOCIETE GENERALE FINANCIAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 May 1981 (44 years ago)
Entity Number: 696710
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

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
SOCIETE GENERALE FINANCIAL CORPORATION DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEAN-FRANCOIS DESPOUX Chief Executive Officer 245 PARK AVENUE, NEW YORK, NY, United States, 10167

History

Start date End date Type Value
2023-05-09 2023-05-09 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2021-05-26 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-01 2023-05-09 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2019-05-01 2021-05-26 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2019-05-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-05-09 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-05-11 2019-05-01 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2015-05-01 2017-05-11 Address 245 PARK AVENUE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer)
2011-07-27 2015-05-01 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2011-07-27 2015-05-01 Address 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230509000356 2023-05-09 BIENNIAL STATEMENT 2023-05-01
210526060537 2021-05-26 BIENNIAL STATEMENT 2021-05-01
190501061555 2019-05-01 BIENNIAL STATEMENT 2019-05-01
SR-10784 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-10783 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170511006104 2017-05-11 BIENNIAL STATEMENT 2017-05-01
150501006481 2015-05-01 BIENNIAL STATEMENT 2015-05-01
130515006462 2013-05-15 BIENNIAL STATEMENT 2013-05-01
110727002686 2011-07-27 BIENNIAL STATEMENT 2011-05-01
110628000008 2011-06-28 CERTIFICATE OF CHANGE 2011-06-28

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
08085221XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2021-06-20 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: DRILLING OIL AND GAS WELLS
Recipient SOCIETE GENERALE FINANCIAL
Recipient Name Raw SOCIETE GENERALE S.A.
Recipient DUNS 076415678
Recipient Address 245 PARK AVE, NEW YORK, NEW YORK, NEW YORK, 10167-0002, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -467765.00
Face Value of Direct Loan 200000000.00
Link View Page
09249078ST0008 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS 2010-05-01 2011-05-01 EXPORT INSURANCE COVERED PRODUCTS: MULTIPLE AND/OR UNSPECIFIED PRODUCTS
Recipient SOCIETE GENERALE FINANCIAL
Recipient Name Raw SOCIETE GENERALE S.A.
Recipient DUNS 076415678
Recipient Address 245 PARK AVE, NEW YORK, NEW YORK, NEW YORK, 10167-0002, UNITED STATES
Obligated Amount 10000000.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page
08452145XX0002 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2016-08-15 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: FARM MACHINERY AND EQUIPMENT MANUFACTURING
Recipient SOCIETE GENERALE FINANCIAL
Recipient Name Raw SOCIETE GENERALE S.A.
Recipient DUNS 076415678
Recipient Address 245 PARK AVE, NEW YORK, NEW YORK, NEW YORK, 10167-0002, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -6534.00
Face Value of Direct Loan 330000.00
Link View Page
08452145XX0001 Export-Import Bank of the United States 31.007 - EXPORT - LOAN GUARANTEE/INSURED LOANS No data 2016-08-15 EXPORT GUARANTEED/INSURED LOANS COVERED PRODUCTS: FARM MACHINERY AND EQUIPMENT MANUFACTURING
Recipient SOCIETE GENERALE FINANCIAL
Recipient Name Raw SOCIETE GENERALE S.A.
Recipient DUNS 076415678
Recipient Address 245 PARK AVE, NEW YORK, NEW YORK, NEW YORK, 10167-0002, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost -120092.00
Face Value of Direct Loan 7753757.00
Link View Page

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." (800) 777-CLUB. ++INTEGRATED TACTICS, LLC +42 W 35TH HOLDINGS LLC

Related by address

245 PARK AVENUE, NEW YORK, NY, United States, 10167

247 BROADWAY LIMITED LLC AAMC PLANNING INCORPORATED BAKER, NYE ADVISERS, INC. BERKELEY FROST INC. CENTURY 21 ALLIANCE INC CENTURY 21 NORTHBAY ALLIANCE INC. CLEO LAND PARTNERS, LLC COLDWELL BAANKER HARTWIG INC. EMPIRE EQUITIES CAPITAL LTD FLS INVESTMENT CORPORATION

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

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