EQUIS OF NEW YORK, INC.

Company Details

Name:	EQUIS OF NEW YORK, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 May 1991 (33 years ago)
Entity Number:	1549748
County:	New York
Date of dissolution:	26 Jan 2000
Place of Formation:	New York
Principal Address:	161 N CLARK ST, CHICAGO, IL, United States, 60601
Principal Address ZIP Code:
Address:	65 E 55TH ST, 8TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	65 E 55TH ST, 8TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
MICHAEL SILVER	Chief Executive Officer	161 N CLARK ST, CHICAGO, IL, United States, 60601

History

Start date	End date	Type	Value
1992-12-15	1998-04-09	Address	321 N CLARK ST, SUITE 1000, CHICAGO, IL, 60610, 4715, USA (Type of address: Chief Executive Officer)
1992-12-15	1998-04-09	Address	321 N. CLARK ST, SUITE 1050, CHICAGO, IL, 60610, 4715, USA (Type of address: Principal Executive Office)
1992-12-15	1998-04-09	Address	30 BROAD ST, 28TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1991-05-22	1997-02-26	Shares	Share type: NO PAR VALUE, Number of shares: 1000, Par value: 0
1991-05-22	1992-12-15	Address	321 NORTH CLARK STREET, SUITE 1050, CHICAGO, IL, 60610, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000126000612	2000-01-26	CERTIFICATE OF DISSOLUTION	2000-01-26
990601002025	1999-06-01	BIENNIAL STATEMENT	1999-05-01
980409002285	1998-04-09	BIENNIAL STATEMENT	1997-05-01
970226000514	1997-02-26	CERTIFICATE OF AMENDMENT	1997-02-26
000044005329	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921215002577	1992-12-15	BIENNIAL STATEMENT	1992-05-01
910522000107	1991-05-22	CERTIFICATE OF INCORPORATION	1991-05-22

Date of last update: 14 Nov 2024

Sources: New York Secretary of State