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MOUNT EQUINOX INC.

Company Details

Name: MOUNT EQUINOX INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Dec 1996 (28 years ago)
Entity Number: 2096555
County: Washington
Place of Formation: New York
Address: 4740 NE 3RD TER, OAKLAND PARK, FL, United States, 33334
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KEVIN BENNETT Chief Executive Officer 4740 NE 3RD TER, OAKLAND PARK, FL, United States, 33334

DOS Process Agent

Name Role Address
MOUNT EQUINOX INC. DOS Process Agent 4740 NE 3RD TER, OAKLAND PARK, FL, United States, 33334

History

Start date End date Type Value
2016-02-04 2020-12-02 Address 4740 NE 3RD TER, OAKLAND PARK, FL, 33334, USA (Type of address: Service of Process)
2010-12-20 2016-02-03 Address 1920 NE 1ST TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Principal Executive Office)
2010-12-20 2016-02-03 Address 1920 NE 1ST TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Chief Executive Officer)
2010-12-20 2016-02-04 Address 1920 NE 1ST TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Service of Process)
2006-12-15 2010-12-20 Address 1920 NE 1 TERRACE / UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Service of Process)
2006-12-15 2010-12-20 Address 1920 NE 1 TERRACE / UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Chief Executive Officer)
2006-12-15 2010-12-20 Address 1920 NE 1 TERRACE / UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Principal Executive Office)
2002-12-03 2006-12-15 Address 1920 NE 1 TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Service of Process)
2002-12-03 2006-12-15 Address 1920 NE 1 TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Principal Executive Office)
2002-12-03 2006-12-15 Address 1920 NE 1 TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
201202061387 2020-12-02 BIENNIAL STATEMENT 2020-12-01
181204006871 2018-12-04 BIENNIAL STATEMENT 2018-12-01
161201007055 2016-12-01 BIENNIAL STATEMENT 2016-12-01
160204000799 2016-02-04 CERTIFICATE OF CHANGE 2016-02-04
160203002000 2016-02-03 AMENDMENT TO BIENNIAL STATEMENT 2014-12-01
141201006972 2014-12-01 BIENNIAL STATEMENT 2014-12-01
121212006678 2012-12-12 BIENNIAL STATEMENT 2012-12-01
101220002213 2010-12-20 BIENNIAL STATEMENT 2010-12-01
081124002792 2008-11-24 BIENNIAL STATEMENT 2008-12-01
061215002830 2006-12-15 BIENNIAL STATEMENT 2006-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State