| Name: | EQUALITY SPECIALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Aug 1994 (30 years ago) |
| Entity Number: | 1842003 |
| County: | New York |
| Date of dissolution: | 28 Jul 2010 |
| Place of Formation: | Delaware |
| Principal Address: | 49 W 27TH ST, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORMAN FIELD | Chief Executive Officer | 1600 NW 165TH ST, MIAMI, FL, United States, 33169 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-11 | 2002-08-05 | Address | 41 MADISON AVE, 38TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-01-13 | 2002-08-05 | Address | 41 MADISON AVE, 38TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-01-13 | 1998-08-11 | Address | 222 WEST COMSTOCK AVE, SUITE 210, WINTER PARK, FL, 32789, USA (Type of address: Chief Executive Officer) |
| 1995-03-14 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-14 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1994-08-05 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1994-08-05 | 1995-03-14 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1893719 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 020805002458 | 2002-08-05 | BIENNIAL STATEMENT | 2002-08-01 |
| 980811002694 | 1998-08-11 | BIENNIAL STATEMENT | 1998-08-01 |
| 970408000649 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 970113002247 | 1997-01-13 | BIENNIAL STATEMENT | 1996-08-01 |
| 950314000738 | 1995-03-14 | CERTIFICATE OF CHANGE | 1995-03-14 |
| 940805000033 | 1994-08-05 | APPLICATION OF AUTHORITY | 1994-08-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
