| Name: | EQUIGRAVISPHERE HOLDINGS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1990 (34 years ago) |
| Entity Number: | 1461871 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
| Principal Address: | 1 CROSSWAYS PARK DRIVE W, WOODBURY, NY, United States, 11797 |
| Principal Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 CROSSWAYS PARK DRIVE WEST, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| JONATHAN S LEONARD | Chief Executive Officer | 1 CROSSWAYS PARK DRIVE W, WOODBURY, NY, United States, 11797 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-07 | 2022-11-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2011-08-02 | 2021-07-07 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 1996-07-23 | 2016-03-25 | Address | 2220 HEWLETT AVE, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 1996-07-23 | Address | 185 WEST PARK AVENUE, APARTMENT 312, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 1993-08-18 | 2016-03-25 | Address | 2220 HEWLETT AVENUE, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1993-08-18 | 2011-08-02 | Address | 2220 HEWLETT AVENUE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| 1990-07-18 | 1993-08-18 | Address | 2163 MERRICK AVE, MERRICK, NY, 11566, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200319000378 | 2020-03-19 | CERTIFICATE OF AMENDMENT | 2020-03-19 |
| 190426060051 | 2019-04-26 | BIENNIAL STATEMENT | 2018-07-01 |
| 160325002011 | 2016-03-25 | BIENNIAL STATEMENT | 2014-07-01 |
| 110802000892 | 2011-08-02 | CERTIFICATE OF AMENDMENT | 2011-08-02 |
| 040809002182 | 2004-08-09 | BIENNIAL STATEMENT | 2004-07-01 |
| 020701002268 | 2002-07-01 | BIENNIAL STATEMENT | 2002-07-01 |
| 000718002560 | 2000-07-18 | BIENNIAL STATEMENT | 2000-07-01 |
| 980717002457 | 1998-07-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960723002473 | 1996-07-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 930818002343 | 1993-08-18 | BIENNIAL STATEMENT | 1993-07-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
