SG EQUIPMENT FINANCE USA CORP.

Company Details

Name:	SG EQUIPMENT FINANCE USA CORP.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	15 Nov 2007 (17 years ago)
Identification Number:	000274336
Place of Formation:	DELAWARE
Principal Address:	480 WASHINGTON BLVD 20TH FL, JERSEY CITY, NJ, 07310, USA
Purpose:	EQUIPMENT, LEASING, AND FINANCING

Industry & Business Activity

NAICS

522298 All Other Nondepository Credit Intermediation

This U.S. industry comprises establishments primarily engaged in providing nondepository credit (except credit card issuing, sales financing, consumer lending, real estate credit, international trade financing, and secondary market financing). Examples of types of lending in this industry are short-term inventory credit, agricultural lending (except real estate and sales financing), and consumer cash lending secured by personal property. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name	Role	Address
DANNY LAM	PRESIDENT	480 WASHINGTON BOULEVARD, 24TH FLOOR JERSEY CITY, NJ 07310 USA

SECRETARY

Name	Role	Address
ROBERT LASKY	SECRETARY	480 WASHINGTON BOULEVARD, 24TH FLOOR JERSEY CITY, NJ 07310 USA

CFO

Name	Role	Address
TEDDY MILLOT	CFO	480 WASHINGTON BOULEVARD, 24TH FLOOR JERSEY CITY, NJ 07310 USA

DIRECTOR

Name	Role	Address
ROBERT LASKY	DIRECTOR	480 WASHINGTON BOULEVARD, 24TH FLOOR JERSEY CITY, NJ 07310 USA
TEDDY MILLOT	DIRECTOR	480 WASHINGTON BOULEVARD, 24TH FLOOR JERSEY CITY, NJ 07310 USA
DANNY LAM	DIRECTOR	480 WASHINGTON BOULEVARD, 24TH FLOOR JERSEY CITY, NJ 07310 USA
HENRY DUNCAN	DIRECTOR	480 WASHINGTON BOULEVARD, 24TH FLOOR JERSEY CITY, NJ 07310 USA

Filings

Number	Name	File Date
202453411370	Annual Report	2024-04-30
202335939860	Annual Report	2023-05-22
202216060830	Annual Report	2022-04-28
202192161970	Annual Report	2021-02-19
202034002180	Annual Report	2020-02-10
201986119740	Annual Report	2019-02-07
201859012750	Annual Report	2018-02-26
201743296240	Statement of Change of Registered/Resident Agent	2017-05-17
201734429910	Annual Report	2017-02-21
201692895350	Annual Report	2016-02-23
201555929460	Annual Report	2015-02-27
201435608470	Annual Report	2014-02-14
201324789480	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311597810	Annual Report	2013-02-14
201311379830	Statement of Change of Registered/Resident Agent Office	2013-02-12
201288916650	Annual Report	2012-02-02
201178562950	Statement of Change of Registered/Resident Agent Office	2011-05-02
201174768040	Annual Report	2011-02-11
201057960600	Annual Report	2010-02-04
200941727800	Annual Report	2009-02-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1000019

Other Contract Actions

2010-01-20

stayed pending bankruptcy

Circuit	First Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2010-01-20
Termination Date	2011-03-22
Date Issue Joined	2010-03-01
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	SG EQUIPMENT FINANCE USA CORP.
Role	Plaintiff

Name	LJ SITE DEVELOPMENT, IN,
Role	Defendant

Date of last update: 11 Oct 2024

Sources: Rhode Island Department of State