| Name: | EQ3 INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2019 (5 years ago) |
| Entity Number: | 5574433 |
| ZIP code: | 12260 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVE., STE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 70 LEXINGTON PARK, WINNIPEG, Canada, R2G 4H2 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVE., STE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| PETER TIELMANN | Chief Executive Officer | 70 LEXINGTON PARK, WINNIPEG, Canada, R2G 4H2 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 70 LEXINGTON PARK, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2023-06-27 | Address | 70 LEXINGTON PARK, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-08-14 | Address | 70 LEXINGTON PARK, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2023-06-27 | 2024-08-14 | Address | 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2021-06-11 | 2023-06-27 | Address | 70 LEXINGTON PARK, WINNIPEG, CAN (Type of address: Chief Executive Officer) |
| 2019-06-20 | 2023-06-27 | Address | 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003383 | 2024-08-07 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-07 |
| 230627004509 | 2023-06-27 | BIENNIAL STATEMENT | 2023-06-01 |
| 210611060491 | 2021-06-11 | BIENNIAL STATEMENT | 2021-06-01 |
| 190620000328 | 2019-06-20 | APPLICATION OF AUTHORITY | 2019-06-20 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
