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EQUUS ASSOCIATES LTD.

Company Details

Name: EQUUS ASSOCIATES LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1989 (35 years ago)
Entity Number: 1399616
County: New York
Place of Formation: New York
Address: 206 MILLSTONE RD, WATER MILL, NY, United States, 11976
Address ZIP Code: 11976

Shares Details

Shares issued 25000000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
FRANK W MCNAMARA Chief Executive Officer 206 MILLSTONE RD, WATER MILL, NY, United States, 11976

DOS Process Agent

Name Role Address
SOUTHHAMPTON HUNT & POLO CLUB DOS Process Agent 206 MILLSTONE RD, WATER MILL, NY, United States, 11976

History

Start date End date Type Value
1998-02-13 2010-05-10 Address 369 LEXINGTON AVE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-12-02 2010-05-10 Address 30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer)
1993-12-02 1998-02-13 Address 30 ROCKEFELLER PLAZA, 41ST FLOOR, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office)
1993-12-02 2010-05-10 Address 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1990-05-03 1992-02-21 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01
1989-11-14 1993-12-02 Address BELL,, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process)
1989-11-14 1990-05-03 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01

Filings

Filing Number Date Filed Type Effective Date
131127002475 2013-11-27 BIENNIAL STATEMENT 2013-11-01
100510002019 2010-05-10 BIENNIAL STATEMENT 2009-11-01
090429000188 2009-04-29 ANNULMENT OF DISSOLUTION 2009-04-29
DP-1539501 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
980213002019 1998-02-13 BIENNIAL STATEMENT 1997-11-01
931202002450 1993-12-02 BIENNIAL STATEMENT 1993-11-01
920221000015 1992-02-21 CERTIFICATE OF AMENDMENT 1992-02-21
C137105-4 1990-05-03 CERTIFICATE OF AMENDMENT 1990-05-03
C075784-5 1989-11-14 CERTIFICATE OF INCORPORATION 1989-11-14

Date of last update: 14 Nov 2024

Sources: New York Secretary of State