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EQUITY CONCEPTS, INC.

Branch

Company Details

Name: EQUITY CONCEPTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jun 1995 (29 years ago)
Date of dissolution: 27 Jan 2010
Branch of: EQUITY CONCEPTS, INC., Rhode Island (Company Number 000055106)
Entity Number: 1927609
ZIP code: 02920
County: Suffolk
Place of Formation: Rhode Island
Address: 1140 RESERVOIR AVE, CRANSTON, RI, United States, 02920

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role Address
DAVID SISTI Chief Executive Officer 1140 RESERVOIR AVE, CRANSTON, RI, United States, 02920

History

Start date End date Type Value
2004-09-20 2007-08-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-09-20 2007-10-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-24 2005-08-05 Address 1140 RESERVOIR AVE, CRANSTON, RI, 02920, USA (Type of address: Chief Executive Officer)
1997-06-24 2004-09-20 Address 1140 RESERVOIR AVE, CRANSTON, RI, 02920, USA (Type of address: Service of Process)
1995-06-02 1997-06-24 Address 1730 CRANSTON STREET, CRANSTON, RI, 02920, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1831921 2010-01-27 ANNULMENT OF AUTHORITY 2010-01-27
071016000159 2007-10-16 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2007-10-16
070829000495 2007-08-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2007-09-28
050805002252 2005-08-05 BIENNIAL STATEMENT 2005-06-01
040920001053 2004-09-20 CERTIFICATE OF CHANGE 2004-09-20
030721002102 2003-07-21 BIENNIAL STATEMENT 2003-06-01
010606002241 2001-06-06 BIENNIAL STATEMENT 2001-06-01
990730002324 1999-07-30 BIENNIAL STATEMENT 1999-06-01
970624002142 1997-06-24 BIENNIAL STATEMENT 1997-06-01
950602000561 1995-06-02 APPLICATION OF AUTHORITY 1995-06-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State