SG EQUIPMENT FINANCE USA CORP. - Florida Company Profile
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| Entity Name: | SG EQUIPMENT FINANCE USA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2007 (18 years ago) |
| Document Number: | F07000005520 |
| FEI/EIN Number |
562647553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 480 Washington Boulevard, 20th Floor, Jersey City, NJ, 07310, US |
| Mail Address: | 480 Washington Boulevard, 20th Floor, Jersey City, NJ, 07310, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Lam Danny | President | 480 Washington Boulevard, Jersey City, NJ, 07310 |
| Millot Teddy | Chief Financial Officer | 480 Washington Boulevard, Jersey City, NJ, 07310 |
| Lasky Robert | Director | 480 Washington Boulevard, Jersey City, NJ, 07310 |
| Duncan Henry | Director | 480 Washington Boulevard, Jersey City, NJ, 07310 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000079443 | ADOBE FINANCIAL SERVICES | ACTIVE | 2010-08-30 | 2025-12-31 | - | 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310, US |
| G09000145943 | TRUMPF FINANCE | EXPIRED | 2009-08-17 | 2014-12-31 | - | 480 WASHINGTON BLVD, 24TH FLOOR, JERSEY CITY, NJ, 07310 |
| G08234900022 | TRUMPF FINANCE | ACTIVE | 2008-08-21 | 2028-12-31 | - | 480 WASHINGTON BOULEVARD, 24TH FLOOR, JERSEY CITY, NJ, 07310 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2025-05-19 | BPCE EQUIPMENT SOLUTIONS USA CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-24 | 480 Washington Boulevard, 20th Floor, Jersey City, NJ 07310 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-24 | 480 Washington Boulevard, 20th Floor, Jersey City, NJ 07310 | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-04 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-04 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-06 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-17 |
| Reg. Agent Change | 2017-05-04 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State