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EQUANS SERVICES INC.

Company Details

Name: EQUANS SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2011 (14 years ago)
Entity Number: 4054458
ZIP code: 12205
County: Albany
Place of Formation: Delaware
Foreign Legal Name: EQUANS SERVICES INC.
Address: 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205
Principal Address: 6417 CENTER DR, STERLING HEIGHTS, MI, United States, 48312

DOS Process Agent

Name Role Address
CAPITOL SERVICES, INC. DOS Process Agent 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205

Chief Executive Officer

Name Role Address
LANE BRENNAN Chief Executive Officer 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, Canada, H3A 3C8

History

Start date End date Type Value
2023-04-13 2023-04-13 Address 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-02-14 2023-04-13 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2023-02-14 2023-02-14 Address 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2023-02-14 2023-04-13 Address 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2021-02-09 2023-02-14 Address 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer)
2019-09-20 2021-02-09 Address 1990 POST OAK BLVD, SUITE 1900, HOUSTON, TX, 77056, USA (Type of address: Chief Executive Officer)
2017-08-22 2019-09-20 Address 300 TERMINAL C, ROOM 166, LOGAN INTERNATIONAL AIRPORT, EAST BOSTON, MA, 02128, USA (Type of address: Chief Executive Officer)
2017-08-22 2023-02-14 Address 1218 CENTRAL AVE STE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
2017-08-22 2019-09-20 Address 300 TERMINAL C, ROOM 166, LOGAN INTERNATIONAL AIRPORT, EAST BOSTON, MA, 02128, USA (Type of address: Principal Executive Office)
2016-04-06 2023-04-13 Name ENGIE SERVICES INC.

Filings

Filing Number Date Filed Type Effective Date
230413003181 2023-04-12 CERTIFICATE OF AMENDMENT 2023-04-12
230214000525 2023-02-14 BIENNIAL STATEMENT 2023-02-01
210209060551 2021-02-09 BIENNIAL STATEMENT 2021-02-01
190920002000 2019-09-20 AMENDMENT TO BIENNIAL STATEMENT 2019-02-01
190205060374 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170822006202 2017-08-22 BIENNIAL STATEMENT 2017-02-01
160406000064 2016-04-06 CERTIFICATE OF AMENDMENT 2016-04-06
150227006227 2015-02-27 BIENNIAL STATEMENT 2015-02-01
130212006569 2013-02-12 BIENNIAL STATEMENT 2013-02-01
110211000702 2011-02-11 APPLICATION OF AUTHORITY 2011-02-11

Date of last update: 29 Dec 2024

Sources: New York Secretary of State