| Name: | AEQUUS TECHNOLOGIES CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2005 (19 years ago) |
| Entity Number: | 3275753 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 2 BLUE HILL PLAZA, BOX 1626, PEARL RIVER, NY, United States, 10965 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AEQUUS TECHNOLOGIES CORP. 401(K) PLAN | 2011 | 270022162 | 2012-05-21 | AEQUUS TECHNOLOGIES CORP. | 66 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 270022162 |
| Plan administrator’s name | AEQUUS TECHNOLOGIES CORP. |
| Plan administrator’s address | 2 BLUE HILL PLAZA THIRD FLOOR, BOX 1626, PEARL RIVER, NY, 109653104 |
| Administrator’s telephone number | 8456527100 |
Signature of
| Role | Plan administrator |
| Date | 2012-05-21 |
| Name of individual signing | AIDA MARRANZINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8456527100 |
| Plan sponsor’s address | 2 BLUE HILL PLAZA THIRD FLOOR, BOX 1626, PEARL RIVER, NY, 109653104 |
Plan administrator’s name and address
| Administrator’s EIN | 270022162 |
| Plan administrator’s name | AEQUUS TECHNOLOGIES CORP. |
| Plan administrator’s address | 2 BLUE HILL PLAZA THIRD FLOOR, BOX 1626, PEARL RIVER, NY, 109653104 |
| Administrator’s telephone number | 8456527100 |
Signature of
| Role | Plan administrator |
| Date | 2011-04-25 |
| Name of individual signing | AIDA MARRANZINI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8456527100 |
| Plan sponsor’s address | 2 BLUE HILL PLAZA THIRD FLOOR, BOX 1626, PEARL RIVER, NY, 109653104 |
Plan administrator’s name and address
| Administrator’s EIN | 270022162 |
| Plan administrator’s name | AEQUUS TECHNOLOGIES CORP. |
| Plan administrator’s address | 2 BLUE HILL PLAZA THIRD FLOOR, BOX 1626, PEARL RIVER, NY, 109653104 |
| Administrator’s telephone number | 8456527100 |
Signature of
| Role | Plan administrator |
| Date | 2010-07-20 |
| Name of individual signing | AIDA MARRANZINI |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS KIELTY | Chief Executive Officer | 2 BLUE HILL PLAZA, BOX 1626, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-06 | 2009-12-30 | Address | 1 BLUE HILL PLAZA, BOX 1625, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2007-12-06 | 2009-12-30 | Address | 1 BLUE HILL PLAZA, BOX 1625, PEARL RIVER, NY, 10965, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111207002162 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091230002965 | 2009-12-30 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002698 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 051101000692 | 2005-11-01 | APPLICATION OF AUTHORITY | 2005-11-01 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
