Sg Equipment Finance USA Corp.

Active Jersey City, NJ

(201)839-8494

Sg Equipment Finance USA Corp. Overview

Sg Equipment Finance USA Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, November 6, 2007 and is approximately seventeen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Sponsored

Learn More D&B Reports Available for Sg Equipment Finance USA Corp.

Network Visualizer

Name
Danny Lam ~ Background Report ~	President Chief Executive Officer Director NonDir NonPres CEO Chief Operating Officer Deputy CEO Chief Executive Officer
Nicholas Neff ~ Background Report ~	CFO Director Chief Executive Officer
Robert Lasky ~ Background Report ~	President Secretary
Chris Scofield ~ Background Report ~	Vice President V.P.
Timothy Karacsony ~ Background Report ~	Treasurer
Henry Duncan ~ Background Report ~	Director Other Chief Risk Officer
Rosalee Walsh ~ Background Report ~	Other
Eric Golub ~ Background Report ~	Other
Richard Scannell ~ Background Report ~	NonTreas Treasurer
Slawomir Krupa 1 ~ Background Report ~	NonDir Director
Daphne Moore ~ Background Report ~	NonSec Secretary
Pierre Osterrath ~ Background Report ~	NonDir Director
Jochen Jehmlich ~ Background Report ~	NonDir Director
Marie-Christine Ducholet-Rebolledo ~ Background Report ~	NonDir Director
Robert Daum ~ Background Report ~	NonDir
Marie-Christin Ducholet-Rebolledo ~ Background Report ~	Chairman Director
Pascal Bouillon ~ Background Report ~	President Director Chief Executive Officer
Mark Kaplan 6 ~ Background Report ~	Director
Tipton 3 ~ Background Report ~	Secretary
Diony Lebot 1 ~ Background Report ~	Director
Cory Wolfe 1 ~ Background Report ~	Secretary
Jean-Marc Mignerey ~ Background Report ~	Director
Jean-Francois Gautier ~ Background Report ~	Director
Lucile Noel ~ Background Report ~	Secretary
Didier Hauguel ~ Background Report ~	Director
Govenor Tipton ~ Background Report ~	Secretary
Paul Dalle-Molle ~ Background Report ~	Director
Salwomir Krupa ~ Background Report ~	Director
Noelle Kenel-Pierre ~ Background Report ~	Secretary
Claire Langevin ~ Background Report ~	Director Deputy CEO
Michael Smith ~ Background Report ~	Chief Financial Officer Deputy CEO

Showing 8 records out of 31

Sg Equipment Finance USA Corp. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Pascal	Inactive			President
Governor	Inactive			Secretary

1221 Avenue of the Americas New York, NY 10020 480 Washington Blvd Jersey City, NJ 07310 1221 Avenue of New York, NY 10020 480 Washington St New York, NY 10013

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F07000005520
Date Filed:	Wednesday, November 7, 2007

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	800894432
Date Filed:	Tuesday, November 6, 2007

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	03053905
Date Filed:	Tuesday, November 6, 2007

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0843832007-9
Date Filed:	Monday, December 3, 2007
Registered Agent	The Corporation Trust Company of Nevada

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	NEW YORK
State ID:	3605445
Date Filed:	Friday, December 14, 2007
DOS Process	C/O Corporation Service Company
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/6/2007	Application for Registration
12/3/2007	Foreign Qualification	Initial Stock Value: Par Value Shares: 1,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000.00
12/3/2007	Initial List
12/3/2007	Miscellaneous	DELAWARE CERTIFICATE OF EXISTENCE
12/14/2007	Name History/Actual	Sg Equipment Finance USA Corp.
12/3/2008	Annual List	2008-2009
12/31/2008	Public Information Report (PIR)
11/30/2009	Certificate of Assumed Business Name
12/28/2009	Annual List
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
7/30/2010	Tax Forfeiture
12/6/2010	Annual List
12/31/2010	Public Information Report (PIR)
12/16/2011	Annual List
3/23/2012	Certificate of Assumed Business Name
3/23/2012	Reinstatement
12/12/2012	Annual List
12/31/2012	Public Information Report (PIR)
12/2/2013	Change of Name or Address by Registered Agent
12/12/2013	Annual List
12/31/2013	Public Information Report (PIR)
5/9/2014	Tax Forfeiture
12/26/2014	Annual List
12/31/2014	Public Information Report (PIR)
12/31/2014	Public Information Report (PIR)
8/12/2015	Reinstatement
12/29/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/22/2016	Annual List
12/31/2016	Public Information Report (PIR)
5/3/2017	Change of Registered Agent/Office
5/3/2017	Registered Agent Change
11/6/2017	Annual List
12/31/2017	Public Information Report (PIR)
12/12/2018	Annual List
12/31/2018	Public Information Report (PIR)
12/13/2019	Certificate of Assumed Business Name
12/31/2019	Public Information Report (PIR)
2/5/2020	Application for Amended Registration
12/31/2021	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

New York Department of State
Data last refreshed on Sunday, April 28, 2024

What next?

Follow

Receive an email notification when changes occur for Sg Equipment Finance USA Corp..

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Sg Equipment Finance USA Corp. and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Sg Equipment Finance USA Corp.

Active Jersey City, NJ

(201)839-8494