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EQUATE EXECUTIVE SEARCH, INC.

Company Details

Name: EQUATE EXECUTIVE SEARCH, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1993 (32 years ago)
Entity Number: 1735437
ZIP code: 10463
County: Bronx
Place of Formation: New York
Address: C/O HARRY MILLER, 3530 HENRY HUDSON PKWY, BRONX, NY, United States, 10463
Principal Address: 1350 BROADWAY, STE 2500, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HARRY MILLER Chief Executive Officer 1350 BROADWAY, STE 2500, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O HARRY MILLER, 3530 HENRY HUDSON PKWY, BRONX, NY, United States, 10463

History

Start date End date Type Value
1999-06-25 2003-05-27 Address 12 WEST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1999-06-25 2003-05-27 Address 12 WEST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-11-27 1999-06-25 Address 3530 HENRY HUDSON PKWY, BRONX, NY, 10463, USA (Type of address: Chief Executive Officer)
1995-11-27 1999-06-25 Address 12 WEST 37TH ST., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1993-06-17 1995-11-27 Address 3530 HENRY HUDSON PARKWAY, BRONX, NY, 10463, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050809002173 2005-08-09 BIENNIAL STATEMENT 2005-06-01
030527002272 2003-05-27 BIENNIAL STATEMENT 2003-06-01
010620002471 2001-06-20 BIENNIAL STATEMENT 2001-06-01
990625002408 1999-06-25 BIENNIAL STATEMENT 1999-06-01
970605002527 1997-06-05 BIENNIAL STATEMENT 1997-06-01
951127002206 1995-11-27 BIENNIAL STATEMENT 1995-06-01
930617000250 1993-06-17 CERTIFICATE OF INCORPORATION 1993-06-17

Date of last update: 04 Jan 2025

Sources: New York Secretary of State