| Name: | EQUITILINK U.S.A., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1989 (35 years ago) (Companies founded in August 1989) |
| Date of dissolution: | 01 Oct 2003 |
| Entity Number: | 1380335 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 45 BROADWAY, 31ST FL, NEW YORK, NY, United States, 10006 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID MANOR | Chief Executive Officer | 1 SEATON PL, ST HELIER, JERSEY, JE45X-B |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 BROADWAY, 31ST FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-01 | 2001-09-04 | Address | PO BOX 578, 17 BOND ST ST HELIER, JERSEY, YYY (Type of address: Chief Executive Officer) |
| 1997-08-13 | 1999-09-01 | Address | 45 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1997-08-13 | 1999-09-01 | Address | 45 BROADWAY, 31ST FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1997-08-13 | 1999-09-01 | Address | LEVEL 3, 190 GEORGE ST, SYDNEY NSW, 20000, AUS (Type of address: Chief Executive Officer) |
| 1993-09-02 | 1997-08-13 | Address | 45 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1993-09-02 | 1997-08-13 | Address | 44 PITT STREET, SYDNEY, AUS (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1993-09-02 | Address | 44 PIH STREET, SYDNEY_N.S.W., 2000, AUS (Type of address: Chief Executive Officer) |
| 1993-04-26 | 1997-08-13 | Address | 45 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1993-04-26 | 1993-09-02 | Address | 44 PIH STREET, SYDNEY N.S.W., 2000, AUS (Type of address: Principal Executive Office) |
| 1989-08-29 | 1993-04-26 | Address | 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031001000700 | 2003-10-01 | CERTIFICATE OF TERMINATION | 2003-10-01 |
| 010904002173 | 2001-09-04 | BIENNIAL STATEMENT | 2001-08-01 |
| 990901002036 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970813002041 | 1997-08-13 | BIENNIAL STATEMENT | 1997-08-01 |
| 930902002281 | 1993-09-02 | BIENNIAL STATEMENT | 1993-08-01 |
| 930426003017 | 1993-04-26 | BIENNIAL STATEMENT | 1992-08-01 |
| C049704-4 | 1989-08-29 | APPLICATION OF AUTHORITY | 1989-08-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
