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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)
2011-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-06-04	2011-06-28	Address	C/O SOCIETE GENERALE, 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
1997-03-31	2011-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-04-13	1997-03-31	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1982-01-22	1988-07-26	Name	SOGELEASE CORPORATION
1981-05-01	1982-01-22	Name	SOGELEASE CORP.
1981-05-01	1995-04-13	Address	COMPANY, 70 PINE ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

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
080604000385	2008-06-04	CERTIFICATE OF CHANGE	2008-06-04
970331000329	1997-03-31	CERTIFICATE OF CHANGE	1997-03-31
950413000772	1995-04-13	CERTIFICATE OF CHANGE	1995-04-13
B666713-4	1988-07-26	CERTIFICATE OF AMENDMENT	1988-07-26
A835074-3	1982-01-22	CERTIFICATE OF AMENDMENT	1982-01-22
A762000-6	1981-05-01	APPLICATION OF AUTHORITY	1981-05-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State