EQUANS SERVICES INC.
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| 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 |
| Name | Role | Address |
|---|---|---|
| CAPITOL SERVICES, INC. | DOS Process Agent | 1218 CENTRAL AVE STE 100, ALBANY, NY, United States, 12205 |
| Name | Role | Address |
|---|---|---|
| LANE BRENNAN | Chief Executive Officer | 1100 RENE-LEVESQUE BLVD W, STE 720, MONTREAL, Canada, H3B 4N4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-03 | 2025-02-03 | Address | 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2023-04-13 | Address | 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-02-03 | Address | 1001 DE MAISONNEUVE BLVD WEST, STE 1000, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2023-04-13 | 2025-02-03 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250203005823 | 2025-02-03 | BIENNIAL STATEMENT | 2025-02-03 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State