Name: | SG EQUIPMENT FINANCE USA CORP. |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Active |
Standing: | Good |
File Date: | 07 Nov 2007 (17 years ago) |
Authority Date: | 07 Nov 2007 (17 years ago) |
Last Annual Report: | 14 Jun 2024 (7 months ago) |
Organization Number: | 0678194 |
Industry: | Non-Depository Credit Institutions |
Number of Employees: | Small (0-19) |
Principal Office: | 480 WASHINGTON BOULEVARD, 20TH FLOOR, JERSEY CITY, NJ 07310 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
Danny Lam | President |
Name | Role |
---|---|
Robert Lasky | Secretary |
Name | Role |
---|---|
Teddy Millot | Treasurer |
Name | Role |
---|---|
Danny Lam | Director |
Henry Duncan | Director |
Teddy Millot | Director |
Robert Lasky | Director |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Registered Agent |
Name | Status | Expiration Date |
---|---|---|
ADOBE FINANCIAL SERVICES | Inactive | 2021-05-17 |
TRUMPF FINANCE | Inactive | 2016-10-12 |
Name | File Date |
---|---|
Annual Report | 2024-06-14 |
Principal Office Address Change | 2024-06-14 |
Annual Report | 2023-06-20 |
Principal Office Address Change | 2022-06-22 |
Annual Report | 2022-06-22 |
Name Renewal | 2021-09-03 |
Annual Report | 2021-06-14 |
Annual Report | 2020-06-18 |
Annual Report | 2019-06-17 |
Annual Report | 2018-06-12 |
Date of last update: 12 Jan 2025
Sources: Kentucky Secretary of State