SGII, INC. is a Delaware corporation, registered on December 5, 1997. The company is registered under company number 2829482 and carries EIN 330852416. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 2 sites across 2 states. Public records for the company include 1 SoS registration, 1 license, 3 federal contracts, 1 loan record, 1 H-1B filing, 1 E-Verify record, 2 USDOT records and 16 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | SGII, INC. |
|---|---|
| Principal address | 9211 IRVINE BLVD, IRVINE, CA, 92618 |
| Registration state | Delaware |
| Registered | 5 December 1997 (almost 29 years ago) |
| Shareholders | MICHAEL MOAD, owner |
| Entity type | Corporation |
| Company number | 2829482 |
| EIN | 330852416 |
| Employees (modeled) | ≈197 employees2024 |
| Workforce size | 100 to 499 employees · updated 6 November 2022 |
| Hiring sites | 2 sites across 2 states |
| H-1B filings |
| USDOT carrier | USDOT 2890500 · 1 power unit · 1 driver · Intrastate |
|---|
| Registered agent | THE CORPORATION TRUST COMPANY |
|---|
| Source registry | Delaware Division of Corporations · updated 26 July 2026 |
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| Public records | 1 SoS registration |
|---|
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| Est. revenue (modeled) | $446M2024 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| SBA loans | $4.8M · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| DelawareTHIS | SGII, INC. | 1997-12-05 | THE CORPORATION TRUST COMPANY | — | Unknown | |
Filing ID 2829482 Jurisdiction Domestic · Corporation Principal address — Registered agent THE CORPORATION TRUST COMPANYCORPORATION TRUST CENTER 1209 ORANGE ST, WILMINGTON, DE, 19801 Officers Not reported | ||||||
| Alaska | SGII, Inc. | 2018-10-09 | C T Corporation System | Joni Rogers-KanteDirector, OfficerBennie KanteSecretary, Director2 more | Active | |
| California | SGII, INC. | 1999-09-07 | JONI ROGERS KANTE | Andreas RydholmOfficerROGERS KANTE JONIOfficer3 more | Active | |
| Missouri | SGII, Inc. | 2018-09-11 | (Secretary of State) | — | Dissolved | |
| North Carolina | SGII, INC. | 2020-07-10 | CT Corporation System | Guerreau, PhilippeOfficerKaiser, JeromeOfficer1 more | Revoked | |
| Nevada | SGII, INC | 2005-09-08 | C T CORPORATION SYSTEM** | Philippe GuerreauOfficerBennie KanteOfficer, Director2 more | Revoked | |
| Ohio | SGII, INC. | 2017-03-03 | SGII, INC | — | Canceled | |
| Ohio | SGII, INC. | 2018-08-09 | CT CORPORATION SYSTEM | — | Canceled | |
| Ohio | SGII, INC. | 2021-01-13 | CT CCORPORATION SYSTEM | — | Active | |
| Ohio | SGII, INC. | 2017-03-09 | CT CORPORATION SYSTGEM | — | Canceled | |
| Oklahoma | SGII, INC. | 2016-09-09 | SECRETARY OF STATE | — | Active | |
Companies and people linked to SGII, INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Ohio | — | — | 2026-06-03 | License Issued | |
| California | 2890500 | Intrastate carrier | — | Active | |
| California | 2890500 | Carrier authority (USDOT) | — | Active | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $4,811,138 | 04/29/2020 | American Express National Bank | 232 | Paid in Full | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-17089-492827 | 2017-03-30 | COMPLIANCE MANAGER | $80,683/yr | FOOTHILL RANCH | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| 2 states | 100 to 499 | 2 | 4/17/2019 | ADMINISTRATIVE AND SUPPORT AND WASTE MANAGEMENT AND REMEDIATION SERVICES (56) | Terminated | |
Employee-benefit plan filings by SGII, INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈197 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $446M |
| Retirement plan assets | $5.5M |
| Benefit plans | 401(k) plan on file |
| Filing history | 17 plan years filed, 2007–2024 |
| Sponsor EIN | 33-0852416 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈197 | 238 (177 active) | $5.5M | $446M | 401(k) | |
| 2023 | ≈353 | 324 (318 active) | $5.8M | $679.9M | 401(k) | |
| 2022 | ≈234 | 200 (211 active) | $4.7M | $542.6M | 401(k) | |
| 2021 | ≈193 | 223 (174 active) | $5.3M | $533.5M | 401(k) | |
| 2020 | ≈239 | 253 (215 active) | $4.1M | $618.4M | 401(k) | |
| 2019 | ≈271 | 266 (244 active) | $2.4M | $573.7M | 401(k) | |
| 2018 | ≈286 | 214 (257 active) | $1.4M | $498.5M | 401(k) | |
| 2017 | ≈57 | 56 (51 active) | $888,673 | $142.8M | 401(k) | |
| 2016 | ≈36 | 38 (32 active) | $556,175 | $67M | 401(k) | |
| 2015 | ≈31 | 34 (28 active) | $456,348 | $62.1M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
| THE SENEGENCE 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to SGII, INC. in the Delaware Secretary of State register, in alphabetical order.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/4775-7974-5388.