| Name: | EQUINOX INTERACTIVE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1998 (26 years ago) |
| Entity Number: | 2324180 |
| ZIP code: | 12205 |
| County: | Ulster |
| Place of Formation: | New York |
| Principal Address: | PO BOX 1113, 2635 GLASO TPKE, WOODSTOCK, NY, United States, 12498 |
| Address: | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205 |
| Name | Role | Address |
|---|---|---|
| C/O BUSINESS FILINGS INCORPORATED | DOS Process Agent | 187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| THOMAS JACKSON | Chief Executive Officer | PO BOX 1113, 2635 GLASO TPKE, WOODSTOCK, NY, United States, 12498 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-21 | 2007-08-02 | Address | PO BOX 1113, 2635 GLASO TPKE, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| 2001-01-19 | 2002-11-21 | Address | 130 TINKER STREET, PO BOX 1113, WOODSTOCK, NY, 12498, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2002-11-21 | Address | PO BOX 1113, 130 TINKER STREET, WOODSTOCK, NY, 12498, USA (Type of address: Principal Executive Office) |
| 2001-01-19 | 2002-11-21 | Address | PO BOX 1113, 130 TINKER STREET, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| 1998-12-11 | 2001-01-19 | Address | 99 GLASCO TURNPIKE, WOODSTOCK, NY, 12498, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070802000500 | 2007-08-02 | CERTIFICATE OF CHANGE | 2007-08-02 |
| 050127002675 | 2005-01-27 | BIENNIAL STATEMENT | 2004-12-01 |
| 021121002623 | 2002-11-21 | BIENNIAL STATEMENT | 2002-12-01 |
| 010119002025 | 2001-01-19 | BIENNIAL STATEMENT | 2000-12-01 |
| 981211000196 | 1998-12-11 | CERTIFICATE OF INCORPORATION | 1998-12-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
