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EQUIANT FINANCIAL SERVICES INC.

EQUIANT FINANCIAL SERVICES INC.

Company Details

Name:	EQUIANT FINANCIAL SERVICES INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Nov 1999 (25 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

DOS Process Agent

Name	Role	Address
MARC NUNES	DOS Process Agent	500 N JUNIPER DR / SUITE 100, CHANDLER, AZ, United States, 85226

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
FRANK A MORRISROE	Chief Executive Officer	500 N JUNIPER DR. / SUITE 100, CHANDLER, AZ, United States, 85226

Licenses

Number	Status	Type	Date	End date
1266613-DCA	Inactive	Business	2013-04-29	2021-01-31

History

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: Principal Executive Office)
2011-11-08	2020-01-29	Address	5401 N PIMA ROAD / SUITE 150, SCOTTSDALE, AZ, 85250, USA (Type of address: Chief Executive Officer)
2010-11-02	2020-01-29	Address	5401 N. PIMA RD. STE. 150, SCOTTSDALE, AZ, 85250, USA (Type of address: Service of Process)
2009-10-28	2011-11-08	Address	4343 N SCOTTSDALE ROAD, STE 270, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2007-10-24	2009-10-28	Address	4343 NORTHS COTTSDALE RD, STE 270, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2005-10-28	2011-11-08	Address	4343 N SCOTTSDALE RD STE 270, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2005-10-28	2007-10-24	Address	33 RIVERSIDE DR, PEMBROKE, MA, 02359, USA (Type of address: Chief Executive Officer)
2004-02-27	2023-11-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-02-27	2010-11-02	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-25	2005-10-28	Address	4800 N SCOTTSDALE RD MS 4E80, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
2003-11-25	2005-10-28	Address	315 PARK AVE SOUTH FLR 20, NEW YORK, NY, 10010, 3607, USA (Type of address: Chief Executive Officer)
2001-12-04	2003-11-25	Address	4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251, USA (Type of address: Chief Executive Officer)
2001-12-04	2003-11-25	Address	4800 N SCOTTSDALE RD, SCOTTSDALE, AZ, 85251, USA (Type of address: Principal Executive Office)
1999-11-15	2004-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-15	2004-02-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

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
131122006069	2013-11-22	BIENNIAL STATEMENT	2013-11-01
111108002399	2011-11-08	BIENNIAL STATEMENT	2011-11-01
101102000746	2010-11-02	CERTIFICATE OF CHANGE	2010-11-02
091028002600	2009-10-28	BIENNIAL STATEMENT	2009-11-01
071024002253	2007-10-24	BIENNIAL STATEMENT	2007-11-01
051028002528	2005-10-28	BIENNIAL STATEMENT	2005-11-01
040227000818	2004-02-27	CERTIFICATE OF CHANGE	2004-02-27
040209000115	2004-02-09	CERTIFICATE OF AMENDMENT	2004-02-09
031125002605	2003-11-25	BIENNIAL STATEMENT	2003-11-01
011204002476	2001-12-04	BIENNIAL STATEMENT	2001-11-01
991115001133	1999-11-15	APPLICATION OF AUTHORITY	1999-11-15

Fine And Fees

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
877171	RENEWAL	INVOICED	2008-11-14	150	Debt Collection Agency Renewal Fee
877170	CNV_TFEE	INVOICED	2008-11-14	3	WT and WH - Transaction Fee
1216716	LICENSE	INVOICED	2007-09-04	113	Debt Collection License Fee

Date of last update: 31 Mar 2025

Sources: New York Secretary of State