| Name: | EQUANT INTEGRATION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Nov 1978 (46 years ago) |
| Date of dissolution: | 01 Jan 2000 |
| Entity Number: | 520502 |
| ZIP code: | 11716 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 45 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 600000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIDIER DELEPINE | Chief Executive Officer | 3100 CUMBERLAND CIRCLE, ATLANTA, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 ORVILLE DRIVE, BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-15 | 1998-05-28 | Name | INTERNATIONAL TELECOMMUNICATIONS SERVICES, INC. |
| 1992-11-20 | 1993-11-12 | Address | 500 FIFTH AVE, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 1993-11-12 | Address | 240 BIRCHWOOD RD, CORAM, NY, 11727, USA (Type of address: Principal Executive Office) |
| 1982-09-03 | 1990-07-24 | Shares | Share type: PAR VALUE, Number of shares: 300000, Par value: 1 |
| 1980-06-30 | 1982-09-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 1978-11-09 | 1993-11-12 | Address | 45 ORVILLE DR, BOHEMIA, NY, 11716, USA (Type of address: Service of Process) |
| 1978-11-09 | 1980-06-30 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1978-11-09 | 1998-01-15 | Name | ITS EQUIPMENT AND LEASING CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210203057 | 2021-02-03 | ASSUMED NAME LLC INITIAL FILING | 2021-02-03 |
| 991230000638 | 1999-12-30 | CERTIFICATE OF MERGER | 2000-01-01 |
| 980528000400 | 1998-05-28 | CERTIFICATE OF AMENDMENT | 1998-05-28 |
| 980115000082 | 1998-01-15 | CERTIFICATE OF AMENDMENT | 1998-01-15 |
| 961120002283 | 1996-11-20 | BIENNIAL STATEMENT | 1996-11-01 |
| 950310000039 | 1995-03-10 | CERTIFICATE OF AMENDMENT | 1995-03-10 |
| 931112002791 | 1993-11-12 | BIENNIAL STATEMENT | 1993-11-01 |
| 921120002902 | 1992-11-20 | BIENNIAL STATEMENT | 1992-11-01 |
| C166144-3 | 1990-07-24 | CERTIFICATE OF AMENDMENT | 1990-07-24 |
| A900172-3 | 1982-09-03 | CERTIFICATE OF AMENDMENT | 1982-09-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
