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EQE INTERNATIONAL, INC.

Company Details

Name: EQE INTERNATIONAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Feb 1995 (30 years ago)
Date of dissolution: 23 Apr 2002
Entity Number: 1897994
ZIP code: 10011
County: Kings
Place of Formation: California
Principal Address: 1111 BROADWAY, 10TH FLOOR, OAKLAND, CA, United States, 94607
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
SIMON POTTS Chief Executive Officer 1111 BROADWAY 10TH FL, OAKLAND, CA, United States, 94607

History

Start date End date Type Value
1999-03-09 2001-03-28 Address 1111 BROADWAY, 10TH FLOOR, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer)
1997-04-15 1999-03-09 Address 44 MONTGOMERY ST, STE. 3200, SAN FRANCISCO, CA, 94104, USA (Type of address: Chief Executive Officer)
1997-04-15 1999-03-09 Address 44 MONTGOMERY ST, STE. 3200, SAN FRANCISCO, CA, 94104, USA (Type of address: Principal Executive Office)
1997-04-15 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-02-27 1999-11-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-02-27 1997-04-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020423000601 2002-04-23 CERTIFICATE OF TERMINATION 2002-04-23
010328002861 2001-03-28 BIENNIAL STATEMENT 2001-02-01
991103001027 1999-11-03 CERTIFICATE OF CHANGE 1999-11-03
990309002499 1999-03-09 BIENNIAL STATEMENT 1999-02-01
970415002237 1997-04-15 BIENNIAL STATEMENT 1997-02-01
950227000318 1995-02-27 APPLICATION OF AUTHORITY 1995-02-27

Date of last update: 04 Jan 2025

Sources: New York Secretary of State