| Name: | THE EQUINOVA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 1995 (30 years ago) |
| Date of dissolution: | 28 Oct 2009 |
| Entity Number: | 1909286 |
| ZIP code: | H9W-4S3 |
| County: | Clinton |
| Place of Formation: | Delaware |
| Address: | 133 LAKEVIEW BLVD, BEACONSFIELD QUEBEC, Canada, H9W-4S3 |
| Name | Role | Address |
|---|---|---|
| MARKET INTELLIGENCE CORPORATION | Agent | 712 5TH AVE., NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| JOHN T WILSON | DOS Process Agent | 133 LAKEVIEW BLVD, BEACONSFIELD QUEBEC, Canada, H9W-4S3 |
| Name | Role | Address |
|---|---|---|
| JOHN T WILSON | Chief Executive Officer | 133 LAKEVIEW BLVD, BEACONSFIELD QUEBEC, Canada, H9W-4S3 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-08-27 | 2001-07-24 | Address | 191 CENTENNIAL AVE, BEACONSFIELD QUEBEC, CAN (Type of address: Chief Executive Officer) |
| 1997-08-27 | 2001-07-24 | Address | 191 CENTENNIAL AVE, BEACONSFIELD QUEBEC, CAN (Type of address: Principal Executive Office) |
| 1997-08-27 | 2001-07-24 | Address | 191 CENTENNIAL AVE, BEACONSFIELD QUEBEC, CAN (Type of address: Service of Process) |
| 1995-04-03 | 1995-11-14 | Address | 635 MADISON AVE., 4TH FL., NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-04-03 | 1997-08-27 | Address | 191 CENTENNIAL AVE., BEACONSFIELD, CAN (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807980 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 010724002449 | 2001-07-24 | BIENNIAL STATEMENT | 2001-04-01 |
| 990419002068 | 1999-04-19 | BIENNIAL STATEMENT | 1999-04-01 |
| 970827002243 | 1997-08-27 | BIENNIAL STATEMENT | 1997-04-01 |
| 951114000364 | 1995-11-14 | CERTIFICATE OF CHANGE | 1995-11-14 |
| 950403000049 | 1995-04-03 | APPLICATION OF AUTHORITY | 1995-04-03 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
