| Name: | EQUINOX FINANCIAL MANAGEMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Aug 2002 (22 years ago) (Companies founded in August 2002) |
| Branch of: | EQUINOX FINANCIAL MANAGEMENT SOLUTIONS, INC. (Company Number CORP_59492268) (Illinois) |
| Entity Number: | 2798187 |
| ZIP code: | 60018 (Companies in New York, 60018) |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 2720 SOUTH RIVER ROAD, SUITE 204, DES PLAINES, IL, United States, 60018 |
Contact Details
Phone +1 847-795-9960
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| RICHARD M MARTIN | Chief Executive Officer | 2720 SOUTH RIVER ROAD, SUITE 204, DES PLAINES, IL, United States, 60018 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383809-DCA | Inactive | Business | 2011-02-14 | 2017-01-31 |
| 1121192-DCA | Inactive | Business | 2002-08-29 | 2011-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-16 | 2018-02-21 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2014-04-16 | 2018-04-19 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| 2004-09-13 | 2014-08-13 | Address | 2720 SOUTH RIVER ROAD, SUITE 4, DES PLAINES, IL, 60018, USA (Type of address: Chief Executive Officer) |
| 2004-09-13 | 2014-08-13 | Address | 2720 SOUTH RIVER ROAD, SUITE 4, DES PLAINES, IL, 60018, USA (Type of address: Principal Executive Office) |
| 2002-08-07 | 2014-04-16 | Address | 2720 S. RIVER ROAD, SUITE 4, DES PLAINES, IL, 60018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180419000446 | 2018-04-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-19 |
| 180221000178 | 2018-02-21 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-03-23 |
| 140813006548 | 2014-08-13 | BIENNIAL STATEMENT | 2014-08-01 |
| 140416000915 | 2014-04-16 | CERTIFICATE OF CHANGE | 2014-04-16 |
| 120831002295 | 2012-08-31 | BIENNIAL STATEMENT | 2012-08-01 |
| 101112002599 | 2010-11-12 | BIENNIAL STATEMENT | 2010-08-01 |
| 081001002149 | 2008-10-01 | BIENNIAL STATEMENT | 2008-08-01 |
| 060825002222 | 2006-08-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 040913002402 | 2004-09-13 | BIENNIAL STATEMENT | 2004-08-01 |
| 020807000417 | 2002-08-07 | APPLICATION OF AUTHORITY | 2002-08-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1949614 | RENEWAL | INVOICED | 2015-01-26 | 150 | Debt Collection Agency Renewal Fee |
| 1221382 | RENEWAL | INVOICED | 2013-02-07 | 150 | Debt Collection Agency Renewal Fee |
| 1221381 | CNV_TFEE | INVOICED | 2013-02-07 | 3.740000009536743 | WT and WH - Transaction Fee |
| 1061595 | LICENSE | INVOICED | 2011-03-01 | 150 | Debt Collection License Fee |
| 1061596 | CNV_TFEE | INVOICED | 2011-03-01 | 3 | WT and WH - Transaction Fee |
| 555501 | CNV_TFEE | INVOICED | 2009-02-05 | 3 | WT and WH - Transaction Fee |
| 555500 | RENEWAL | INVOICED | 2009-02-05 | 150 | Debt Collection Agency Renewal Fee |
| 555502 | RENEWAL | INVOICED | 2007-02-05 | 150 | Debt Collection Agency Renewal Fee |
| 555503 | RENEWAL | INVOICED | 2004-12-13 | 150 | Debt Collection Agency Renewal Fee |
| 555504 | RENEWAL | INVOICED | 2003-02-06 | 150 | Debt Collection Agency Renewal Fee |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
