| Name: | EQUALNET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Feb 1995 (30 years ago) |
| Date of dissolution: | 29 Dec 1999 |
| Entity Number: | 1896776 |
| ZIP code: | 77079 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 WOOD BRANCH PARK DR, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1250 WOOD BRANCH PARK DR, HOUSTON, TX, United States, 77079 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001 |
| Name | Role | Address |
|---|---|---|
| MITCHELL BODIAN | Chief Executive Officer | 1250 WOOD BRANCH PARK DR, HOUSTON, TX, United States, 77079 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-06-07 | 1999-06-09 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-07-18 | 1999-06-09 | Address | 1250 WOOD BRANCH PARK DR, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 1997-06-24 | 1997-07-18 | Address | 1250 WOODBRANCH PARK DRIVE, HOUSTON, TX, 77079, USA (Type of address: Chief Executive Officer) |
| 1997-06-24 | 1997-07-18 | Address | 1250 WOODBRANCH PARK DRIVE, HOUSTON, TX, 77079, USA (Type of address: Principal Executive Office) |
| 1995-02-22 | 1999-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-02-22 | 1999-06-07 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1460471 | 1999-12-29 | ANNULMENT OF AUTHORITY | 1999-12-29 |
| 990609002442 | 1999-06-09 | BIENNIAL STATEMENT | 1999-02-01 |
| 990607000280 | 1999-06-07 | CERTIFICATE OF CHANGE | 1999-06-07 |
| 970718002440 | 1997-07-18 | BIENNIAL STATEMENT | 1997-02-01 |
| 970624002000 | 1997-06-24 | BIENNIAL STATEMENT | 1997-02-01 |
| 960627000160 | 1996-06-27 | CERTIFICATE OF AMENDMENT | 1996-06-27 |
| 950222000473 | 1995-02-22 | APPLICATION OF AUTHORITY | 1995-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
