| Entity Name: | SG EQUIPMENT FINANCE USA CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 04 Dec 2007 (Companies founded in December 2007) |
| Business ALEI: | 0920882 |
| Annual report due: | 04 Dec 2024 |
| NAICS code: | 522220 - Sales Financing |
| Business address: | 480 WASHINGTON BOULEVARD, JERSEY CITY, NJ, 07310, United States |
| Mailing address: | 480 WASHINGTON BOULEVARD, 20TH FLOOR, JERSEY CITY, NJ, United States, 07310 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| TIMOTHY KARACSONY | Officer | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| NICOLAS NEFF | Officer | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| ROBERT LASKY | Officer | 480 Washington Boulevard, 24th Floor, Jersey City, NJ, 07310, United States | 32E PUTNAM GREEN, GREENWICH, CT, 06830, United States |
| DANNY LAM | Officer | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICOLAS NEFF | Director | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| ROBERT LASKY | Director | 480 Washington Boulevard, 24th Floor, Jersey City, NJ, 07310, United States | 32E PUTNAM GREEN, GREENWICH, CT, 06830, United States |
| TEDDY MILLOT | Director | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| HENRY DUNCAN | Director | 480 WASHINGTON BOULEVARD, 24th Floor, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, 24th Floor, JERSEY CITY, NJ, 07310, United States |
| DANNY LAM | Director | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012587422 | 2024-03-19 | 2024-03-19 | Change of Business Address | Business Address Change | No data |
| BF-0011282475 | 2023-12-15 | No data | Annual Report | Annual Report | No data |
| BF-0010255489 | 2022-12-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010460334 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009827324 | 2021-12-01 | No data | Annual Report | Annual Report | No data |
| 0007020983 | 2020-11-17 | No data | Annual Report | Annual Report | 2020 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006672036 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006285975 | 2018-12-03 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
