SG EQUIPMENT FINANCE USA CORP. (UBI# 602788180) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 7, 2007. The entity status is Active.
| Unified Business Identifier (UBI) | 602788180 |
| Business Name | SG EQUIPMENT FINANCE USA CORP. |
| Physical Address |
480 Washington Blvd 24th Fl Jersey City NJ 07310-2053 |
| Mailing Address |
480 Washington Blvd 24th Fl Jersey City NJ 07310-2053 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2007-11-07 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Claire Langevin | ||
| Eric Golub | ||
| Henry Duncan | ||
| Jay Olegario | ||
| Jochen Jehmlich | ||
| Laetitia Domi | ||
| Marie-christine Ducholet-rebolledo | ||
| Nicolas Neff | ||
| Noelle Kenel-pierre | ||
| Pierre Osterrath | ||
| Robert Daum | ||
| Rosalee Walsh | ||
| Salwomir Krupa | ||
| Timothy Karacsony | ||
| Danny Lam | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-27, 2019-10-14, 2018-11-16, 2017-10-25, 2016-11-14, 2015-11-18, 2014-11-10, 2013-11-18, 2012-11-02, 2011-11-04, 2010-10-28, 2009-11-25, 2008-11-03, |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2007-12-20, |
| Initial Report | 2008-02-27, 2007-12-20, |
| Statement of Change | 2017-05-20, 2016-04-29, 2014-08-29, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Iowa Business Entities | SG EQUIPMENT FINANCE USA CORP | 480 Washington Boulevard, 24th Floor, Jersey City, NJ 07310 |
| Oregon Corporations, Companies and Business Names | SG EQUIPMENT FINANCE USA CORP. | 480 Washington Boulevard, 24th Floor, Jersey City, NJ 07310 |
| Vermont Business Registrations | SG EQUIPMENT FINANCE USA CORP. | 480 Washington Boulevard, Jersey City, NJ 07310 |
| Connecticut Business Registrations | SG EQUIPMENT FINANCE USA CORP. | 480 Washington Boulevard, Jersey City, NJ 07310 |
| Virginia Business Entities | SG Equipment Finance USA Corp. | 480 Washington Blvd, 24th Floor, Jersey City, New Jersey 07310-1900 |
| Massachusetts Corporations | SG EQUIPMENT FINANCE USA CORP. | 480 Washington Boulevard, Jersey City, NJ 07310 |
| Street Address |
480 WASHINGTON BLVD 24TH FL |
| City | JERSEY CITY |
| State | NJ |
| Zip Code | 07310 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Bny Mellon Securities LLC | 480 Washington Blvd, Jersey City, NJ 07310 | C T Corporation System | 2008-09-16 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Atalian Us Shared Services, LLC | 525 Washington Blvd Ste 25, Jersey City, NJ 07310-2606 | C T Corporation System | 2020-06-24 |
| Rvm Enterprises, Inc. | 525 Washington Blvd, Suite 910, Jersey City, NJ 07310-1606 | Corporation Service Company | 2019-07-24 |
| Quality Planning Corporation | 545 Washington Blvd Fl 21, Jersey City, NJ 07310-1696 | Corporation Service Company | 2019-05-31 |
| Mitsubishi Tanabe Pharma America, Inc. | 525 Washington Blvd., Suite 400, Jersey City, NJ 07310 | C T Corporation System | 2017-05-12 |
| Rw Smith & Associates, LLC | 111 Town Square Pl #1500, Jersey City, NJ 07310 | Paige Pierce | 2014-06-11 |
| Antenna Software, Inc. | 111 Town Square Pl Ste 525, Jersey City, NJ 07310 | Corporation Service Company | 2013-10-04 |
| G2 Web Services, LLC | 545 Washington Boulevard-law Dept, Jersey City, NJ 07310 | Corporation Service Company | 2011-04-27 |
| Carrentals LLC | 111 Town Square Place, #1205, Jersey City, NJ 07310 | National Registered Agents, Inc. | 2010-10-20 |
| Nargo Industries Usa Inc | 30 Newport Pkwy #2710, Jersey City, NJ 07310 | Nitin Rajkumar | 2009-10-28 |
| Iso Claims Partners, Inc. | 545 Washington Blvd Law Dept, Jersey City, NJ 07310 | Corporation Service Company | 2009-03-18 |
| Find all businesses in 07310 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Claire Langevin | ||
| Eric Golub | ||
| Henry Duncan | ||
| Jay Olegario | ||
| Jochen Jehmlich | ||
| Laetitia Domi | ||
| Marie-christine Ducholet-rebolledo | ||
| Nicolas Neff | ||
| Noelle Kenel-pierre | ||
| Pierre Osterrath | ||
| Robert Daum | ||
| Rosalee Walsh | ||
| Salwomir Krupa | ||
| Timothy Karacsony | ||
| Danny Lam | Governor |
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|---|---|---|---|
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| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
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| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.