Name: | EQUINIX (US) ENTERPRISES, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 Jul 2014 (10 years ago) (Companies founded in July 2014) |
Entity Number: | 4605586 |
ZIP code: | 10528 (Companies in New York, 10528) |
County: | New York |
Place of Formation: | Delaware |
Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Principal Address: | ONE LAGOON DRIVE, REDWOOD CITY, CA, United States, 94065 |
Name | Role | Address |
---|---|---|
UNITED AGENT GROUP INC | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
Name | Role | Address |
---|---|---|
C/O UNITED AGENT GROUP INC | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
Name | Role | Address |
---|---|---|
SIMON MILLER | Chief Executive Officer | ONE LAGOON DRIVE, REDWOOD CITY, CA, United States, 94065 |
Start date | End date | Type | Value |
---|---|---|---|
2024-07-01 | 2024-07-01 | Address | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
2021-03-01 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
2021-03-01 | 2024-07-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
2020-07-15 | 2021-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
2020-07-15 | 2024-07-01 | Address | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
2018-07-02 | 2020-07-15 | Address | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
2018-01-09 | 2020-07-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
2018-01-09 | 2021-03-01 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
2016-07-06 | 2018-01-09 | Address | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Service of Process) |
2016-07-06 | 2018-07-02 | Address | ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240701034596 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
220701000400 | 2022-07-01 | BIENNIAL STATEMENT | 2022-07-01 |
210301000707 | 2021-03-01 | CERTIFICATE OF CHANGE | 2021-03-01 |
200715060419 | 2020-07-15 | BIENNIAL STATEMENT | 2020-07-01 |
180702008067 | 2018-07-02 | BIENNIAL STATEMENT | 2018-07-01 |
180109000925 | 2018-01-09 | CERTIFICATE OF CHANGE | 2018-01-09 |
160706006744 | 2016-07-06 | BIENNIAL STATEMENT | 2016-07-01 |
140714000141 | 2014-07-14 | APPLICATION OF AUTHORITY | 2014-07-14 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State