| Name: | EQUIANT FINANCIAL SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1999 (26 years ago) |
| Entity Number: | 2439556 |
| ZIP code: | 85226 |
| County: | New York |
| Place of Formation: | Arizona |
| Address: | 500 N JUNIPER DR / SUITE 100, CHANDLER, AZ, United States, 85226 |
Contact Details
Phone +1 480-636-3330
| Name | Role | Address |
|---|---|---|
| MARC NUNES | DOS Process Agent | 500 N JUNIPER DR / SUITE 100, CHANDLER, AZ, United States, 85226 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| FRANK A MORRISROE | Chief Executive Officer | 500 N JUNIPER DR. / SUITE 100, CHANDLER, AZ, United States, 85226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1266613-DCA | Inactive | Business | 2013-04-29 | 2021-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | 500 N JUNIPER DR. / SUITE 100, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer) |
| 2020-01-29 | 2023-11-08 | Address | 500 N JUNIPER DR. / SUITE 100, CHANDLER, AZ, 85226, USA (Type of address: Chief Executive Officer) |
| 2020-01-29 | 2023-11-08 | Address | 500 N JUNIPER DR / SUITE 100, CHANDLER, AZ, 85226, USA (Type of address: Service of Process) |
| 2011-11-08 | 2020-01-29 | Address | 5401 N PIMA ROAD / SUITE 150, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer) |
| 2011-11-08 | 2020-01-29 | Address | 5401 N PIMA ROAD / SUITE 150, SCOTTSDALE, AZ, 85250, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108004462 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 211120000004 | 2021-11-20 | BIENNIAL STATEMENT | 2021-11-20 |
| 200129060192 | 2020-01-29 | BIENNIAL STATEMENT | 2019-11-01 |
| 171207006402 | 2017-12-07 | BIENNIAL STATEMENT | 2017-11-01 |
| 151104006712 | 2015-11-04 | BIENNIAL STATEMENT | 2015-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3379291 | DCA-SUS | CREDITED | 2021-10-07 | 100 | Suspense Account |
| 3379292 | PROCESSING | INVOICED | 2021-10-07 | 50 | License Processing Fee |
| 3296017 | RENEWAL | CREDITED | 2021-02-14 | 150 | Debt Collection Agency Renewal Fee |
| 2968685 | RENEWAL | INVOICED | 2019-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 2538942 | RENEWAL | INVOICED | 2017-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 1971307 | RENEWAL | INVOICED | 2015-02-02 | 150 | Debt Collection Agency Renewal Fee |
| 877167 | RENEWAL | INVOICED | 2013-04-30 | 150 | Debt Collection Agency Renewal Fee |
| 877169 | RENEWAL | INVOICED | 2010-11-18 | 150 | Debt Collection Agency Renewal Fee |
| 877168 | CNV_TFEE | INVOICED | 2010-11-18 | 3 | WT and WH - Transaction Fee |
| 1216715 | CNV_MS | INVOICED | 2010-08-18 | 25 | Miscellaneous Fee |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
