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EQUINIX OPERATING CO., INC.

Company Details

Name: EQUINIX OPERATING CO., INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 25 Jun 2003 (21 years ago) (Companies founded in June 2003)
Date of dissolution: 31 Jan 2014
Entity Number: 2923655
ZIP code: 94065 (Companies in New York, 94065)
County: New York
Place of Formation: Delaware
Address: ONE LAGOON DRIVE 4TH FLR, REDWOOD CITY, CA, United States, 94065

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
EQUINIX INC DOS Process Agent ONE LAGOON DRIVE 4TH FLR, REDWOOD CITY, CA, United States, 94065

Chief Executive Officer

Name Role Address
STEPHEN SMITH Chief Executive Officer ONE LAGOON DRIVE 4TH FLR, REDWOOD CITY, CA, United States, 94065

History

Start date End date Type Value
2012-05-17 2013-06-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2007-06-27 2011-06-30 Address 301 VELOCITY WAY 5TH FLR, FOSTER CITY, CA, 94404, USA (Type of address: Service of Process)
2007-06-27 2011-06-30 Address 301 VELOCITY WAY 5TH FLR, FOSTER CITY, CA, 94404, USA (Type of address: Chief Executive Officer)
2007-06-27 2011-06-30 Address 301 VELOCITY WAY 5TH FLR, FOSTER CITY, CA, 94404, USA (Type of address: Principal Executive Office)
2005-08-31 2007-06-27 Address 301 VELOCITY WAY, 5TH FLOOR, FOSTER CITY, CA, 94404, 4803, USA (Type of address: Chief Executive Officer)
2005-08-31 2007-06-27 Address 301 VELOCITY WAY, 5TH FLOOR, NEW YORK, CA, 94404, 4803, USA (Type of address: Principal Executive Office)
2005-08-31 2007-06-27 Address 301 VELOCITY WAY, 5TH FLOOR, NEW YORK, CA, 94404, 4803, USA (Type of address: Service of Process)
2003-06-25 2012-05-17 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2003-06-25 2005-08-31 Address 875 AVENUE OF THE AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140131000731 2014-01-31 CERTIFICATE OF TERMINATION 2014-01-31
130617000881 2013-06-17 CERTIFICATE OF CHANGE 2013-06-17
130612006497 2013-06-12 BIENNIAL STATEMENT 2013-06-01
120517000850 2012-05-17 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-17
110630002454 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090701002330 2009-07-01 BIENNIAL STATEMENT 2009-06-01
070627002043 2007-06-27 BIENNIAL STATEMENT 2007-06-01
050831002129 2005-08-31 BIENNIAL STATEMENT 2005-06-01
030625000613 2003-06-25 APPLICATION OF AUTHORITY 2003-06-25

Date of last update: 10 Nov 2024

Sources: New York Secretary of State