| Name: | MOUNT EQUINOX INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 1996 (28 years ago) |
| Entity Number: | 2096555 |
| ZIP code: | 33334 |
| County: | Washington |
| Place of Formation: | New York |
| Address: | 4740 NE 3RD TER, OAKLAND PARK, FL, United States, 33334 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MOUNT EQUINOX INC., FLORIDA | F03000002951 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEVIN BENNETT | Chief Executive Officer | 4740 NE 3RD TER, OAKLAND PARK, FL, United States, 33334 |
| Name | Role | Address |
|---|---|---|
| MOUNT EQUINOX INC. | DOS Process Agent | 4740 NE 3RD TER, OAKLAND PARK, FL, United States, 33334 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 4740 NE 3RD TER, OAKLAND PARK, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-03 | Address | 4740 NE 3RD TER, OAKLAND PARK, FL, 33334, USA (Type of address: Service of Process) |
| 2016-02-04 | 2020-12-02 | Address | 4740 NE 3RD TER, OAKLAND PARK, FL, 33334, USA (Type of address: Service of Process) |
| 2016-02-03 | 2024-12-03 | Address | 4740 NE 3RD TER, OAKLAND PARK, FL, 33334, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2016-02-04 | Address | 1920 NE 1ST TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Service of Process) |
| 2010-12-20 | 2016-02-03 | Address | 1920 NE 1ST TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Chief Executive Officer) |
| 2010-12-20 | 2016-02-03 | Address | 1920 NE 1ST TERRACE, UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Principal Executive Office) |
| 2006-12-15 | 2010-12-20 | Address | 1920 NE 1 TERRACE / UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Chief Executive Officer) |
| 2006-12-15 | 2010-12-20 | Address | 1920 NE 1 TERRACE / UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Service of Process) |
| 2006-12-15 | 2010-12-20 | Address | 1920 NE 1 TERRACE / UNIT 201-H, FT LAUDERDALE, FL, 33305, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002867 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 201202061387 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006871 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007055 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160204000799 | 2016-02-04 | CERTIFICATE OF CHANGE | 2016-02-04 |
| 160203002000 | 2016-02-03 | AMENDMENT TO BIENNIAL STATEMENT | 2014-12-01 |
| 141201006972 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121212006678 | 2012-12-12 | BIENNIAL STATEMENT | 2012-12-01 |
| 101220002213 | 2010-12-20 | BIENNIAL STATEMENT | 2010-12-01 |
| 081124002792 | 2008-11-24 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
