KEYSTONE EQUIPMENT FINANCE CORP. is a South Dakota corporation, registered on August 18, 2011. It is based at 525 North Tryon Street, Suite 1000, Charlotte, NC, 28202. The company is currently listed as active on the South Dakota register, is registered under company number FB035349 and carries EIN 061601080. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Connecticut. Public records for the company include 1 SoS registration, 346 UCC liens, 12 licenses, 1 federal contract, 1 loan record, 1 E-Verify record and 14 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | KEYSTONE EQUIPMENT FINANCE CORP. |
|---|---|
| Principal address | 525 North Tryon Street, Suite 1000Charlotte28202NCUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Connecticut (foreign registration) |
| Home company | KEYSTONE EQUIPMENT FINANCE CORP. · Active |
| Registered | 18 August 2011 (about 15 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB035349 |
| EIN | 061601080 |
| Employees (modeled) |
|---|
| ≈29 employees2021 |
| Workforce size | 20 to 99 employees · updated 14 March 2024 |
|---|
| Hiring sites | 1 site in Connecticut |
|---|
| Registered agent | INCORP SERVICES, INC |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 346 UCC liens on file |
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| Est. revenue (modeled) | $7.5M2021 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| SBA loans | $444K · approved amounts |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | KEYSTONE EQUIPMENT FINANCE CORP. | 2011-08-18 | INCORP SERVICES, INC | — | Active | |
Filing ID FB035349 Jurisdiction Foreign · CorporationFormed in Connecticut Principal address 525 North Tryon Street, Suite 1000, Charlotte, NC, 28202 Registered agent INCORP SERVICES, INC400 N MAIN AVE, STE 206, SIOUX FALLS, SD, 57104-5979 Officers Not reported | ||||||
| Alaska | Keystone Equipment Finance Corp. | 2013-03-19 | COGENCY GLOBAL INC. | Daniel McDonoughDirectorAngelo GaruboSecretary, Director3 more | Active | |
| Alabama | Keystone Equipment Finance Corp. | 2002-11-12 | COGENCY GLOBAL INC | — | Active | |
| Arizona | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-06-26 | Cogency Global Inc | Angelo GaruboOfficer, DirectorPaul BottiglioDirector, Officer3 more | Active | |
| California | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-20 | COGENCY GLOBAL INC | Daniel McDonoughDirector, OfficerPaul BottiglioOfficer, Director4 more | Active | |
| Colorado | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-06-26 | COGENCY GLOBAL INC | — | Active | |
| Connecticut | KEYSTONE EQUIPMENT FINANCE CORP. | 2000-11-22 | COGENCY GLOBAL INC | Angelo GaruboDirectorDaniel McDonoughDirector4 more | Active | |
| District of Columbia | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-07-01 | INCORP SERVICES, INC | Kaufman, Todd AOfficer | Revoked | |
| Delaware | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC. | — | Unknown | |
| Florida | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-12-10 | COGENCY GLOBAL INC | Angelo GaruboOfficerDaniel McDonoughOfficer4 more | Active | |
| Georgia | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-04-29 | Cogency Global Inc | Angelo A. GaruboOfficerDan A. McDonoughOfficer1 more | Active | |
| Hawaii | KEYSTONE EQUIPMENT FINANCE CORP. | 2013-03-21 | COGENCY GLOBAL INC | MAURER, KAITLINOfficerGARUBO, ANGELOOfficer, Director4 more | Active | |
| Iowa | KEYSTONE EQUIPMENT FINANCE CORP. | 2004-08-25 | COGENCY GLOBAL INC | DANIEL MCDONOUGHDirectorKaitlin MaurerOfficer2 more | Active | |
| Idaho | KEYSTONE EQUIPMENT FINANCE CORP. | 2006-04-06 | COGENCY GLOBAL INC | Paul BottiglioOfficer, DirectorKaitlin MaurerOfficer2 more | Active | |
| Illinois | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-04-29 | COGENCY GLOBAL INC | — | Active | |
| Indiana | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC | Ryan BauderOfficerPaul BottiglioOfficer3 more | Active | |
| Kansas | KEYSTONE EQUIPMENT FINANCE CORP. | 2004-08-25 | COGENCY GLOBAL INC | — | Active | |
| Kentucky | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-01-03 | COGENCY GLOBAL INC | DANIEL MCDONOUGHOfficer, DirectorKaitlin MaurerOfficer2 more | Active | |
| Louisiana | KEYSTONE EQUIPMENT FINANCE CORP. | 2006-02-23 | COGENCY GLOBAL INC | DANIEL MCDONOUGHDirector, OfficerRyan BauderOfficer3 more | Active | |
| Massachusetts | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC | Angelo GaruboDirector, OfficerRyan BauderOfficer3 more | Active | |
| Maryland | KEYSTONE EQUIPMENT FINANCE CORP | 2002-11-12 | COGENCY GLOBAL INC | — | Active | |
| Maine | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC | — | Active | |
| Michigan | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-06-26 | COGENCY GLOBAL INC | — | Active | |
| Minnesota | Keystone Equipment Finance Corp. | 2003-07-10 | COGENCY GLOBAL INC | Daniel J. McDonoughOfficer | Active | |
| Missouri | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-06-26 | COGENCY GLOBAL INC | Paul BottiglioOfficer, DirectorAngelo GaruboDirector, Officer4 more | Active | |
| Mississippi | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-06-26 | Cogency Global Inc | Daniel McDonoughOfficer, DirectorPaul BottiglioOfficer, Director2 more | Active | |
| Montana | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-11-25 | COGENCY GLOBAL INC | Angelo GaruboDirector, OfficerDaniel McDonoughDirector, Officer2 more | Active | |
| North Carolina | Keystone Equipment Finance Corp. | 2002-11-13 | COGENCY GLOBAL INC | Garubo, AngeloOfficerMcDonough, DanielOfficer3 more | Active | |
| North Dakota | KEYSTONE EQUIPMENT FINANCE CORP. | 2004-08-25 | COGENCY GLOBAL INC | — | Active | |
| Nebraska | KEYSTONE EQUIPMENT FINANCE CORP. | 2005-03-03 | COGENCY GLOBAL INC | JOHN KAUFMANDirectorALAN H KAUFMANDirector, Officer9 more | Active | |
| New Hampshire | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC | Angelo GaruboDirector, OfficerPaul BottiglioOfficer, Director3 more | Active | |
| New Mexico | KEYSTONE EQUIPMENT FINANCE CORP. | 2004-08-26 | INCORP SERVICES, INC | Paul BottiglioOfficer, DirectorRyan BauderOfficer5 more | Active | |
| Nevada | KEYSTONE EQUIPMENT FINANCE CORP. | 2005-02-15 | COGENCY GLOBAL INC.* | Paul BottiglioDirectorAngelo GaruboOfficer, Director2 more | Active | |
| New York | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-05-05 | COGENCY GLOBAL INC | TODD A KAUFMANOfficer | Active | |
| Ohio | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-12-10 | COGENCY GLOBAL INC | — | Active | |
| Oklahoma | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-11-26 | COGENCY GLOBAL INC | — | Active | |
| Oregon | KEYSTONE EQUIPMENT FINANCE CORP. | 2004-08-25 | COGENCY GLOBAL INC | TODD KAUFMANOfficerANGELO GARUBOOfficer | Active | |
| Pennsylvania | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | — | Kaitlin MaurerOfficer, DirectorRyan BauderDirector4 more | Active | |
| Rhode Island | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-14 | COGENCY GLOBAL INC | DANIEL MCDONOUGHDirectorPAUL BOTTIGLIODirector3 more | Active | |
| South Carolina | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-05-01 | COGENCY GLOBAL INC | — | Active | |
| Tennessee | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-12-04 | COGENCY GLOBAL INC | — | Active | |
| Texas | Keystone Equipment Finance Corp. | 2003-06-25 | COGENCY GLOBAL INC | Todd A KaufmanOfficer, DirectorScott J AnzaloneDirector, Officer | Active | |
| Utah | KEYSTONE EQUIPMENT FINANCE CORP. | 2003-06-26 | COGENCY GLOBAL INC | DANIEL MCDONOUGHDirector, OfficerANGELO GARUBOOfficer, Director4 more | Active | |
| Virginia | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC | Daniel McDonoughOfficerRyan BauderOfficer3 more | Active | |
| Vermont | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC | Paul BottiglioDirector, OfficerAngelo GaruboDirector, Officer3 more | Active | |
| Washington | KEYSTONE EQUIPMENT FINANCE CORP. | 2004-12-08 | COGENCY GLOBAL INC | Angelo GaruboDirectorPaul BottiglioDirector3 more | Active | |
| West Virginia | KEYSTONE EQUIPMENT FINANCE CORP. | 2002-11-12 | COGENCY GLOBAL INC | PAUL BOTTIGLIODirector, OfficerKAITLIN MAUREROfficer1 more | Active | |
| Wyoming | Keystone Equipment Finance Corp. | 2013-06-05 | COGENCY GLOBAL INC | — | Active | |
| Wyoming | Keystone Equipment Finance Corp. | 2012-02-28 | InCorp Services, Inc | — | Revoked | |
Companies and people linked to KEYSTONE EQUIPMENT FINANCE CORP. 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
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Delaware | 2004202706 | — | — | Unknown | |
| Amount | Approved | Lender | Jobs | Status | |
|---|---|---|---|---|---|
| $444,200 | 04/06/2020 | Manufacturers and Traders Trust Company | 28 | Paid in Full | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Connecticut | 20 to 99 | 1 | 3/9/2022 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by KEYSTONE EQUIPMENT FINANCE CORP. 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) | ≈29 · plan year 2021 |
|---|---|
| Est. annual revenue (modeled) | $7.5M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 21 plan years filed, 2001–2021 |
| Sponsor EIN | 06-1601080 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2021 | ≈29 | 28 (26 active) | — | $7.5M | 401(k) | |
| 2020 | ≈33 | 33 (30 active) | $8.2M | $17.3M | 401(k) | |
| 2019 | ≈28 | 32 (25 active) | $7M | $16M | 401(k) | |
| 2018 | ≈30 | 29 (27 active) | $5.5M | $15.6M | 401(k) | |
| 2017 | ≈30 | 28 (27 active) | $5.7M | $15.2M | 401(k) | |
| 2016 | ≈32 | 29 (29 active) | $4.7M | $16.2M | 401(k) | |
| 2015 | ≈32 | 29 (29 active) | $4.4M | $16.5M | 401(k) | |
| 2014 | ≈30 | 28 (27 active) | $4.1M | $15.1M | 401(k) | |
| 2013 | ≈29 | 26 | $3.7M | $14.7M | 401(k) | |
| 2012 | ≈31 | 28 | $2.9M | $15.4M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN FINAL YEAR | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
| KEYSTONE EQUIPMENT FINANCE CORP. 401(K) PROFIT SHARING PLAN | — | — | — | |
Federal court records load when you reach this section.
10 companies are registered at 525 North Tryon Street, Suite 1000, Charlotte — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-06-08. Document getpalm-companies/8494-6217-8259.