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EQUINIX SERVICES, INC.

Company Details

Name: EQUINIX SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Oct 2014 (10 years ago)
Entity Number: 4646762
ZIP code: 10528
County: New York
Place of Formation: Delaware
Address: 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528
Principal Address: ONE LAGOON DRIVE, REDWOOD CITY, CA, United States, 94065

Agent

Name Role Address
UNITED AGENT GROUP INC. Agent 600 mamaroneck avenue #400, HARRISON, NY, 10528

DOS Process Agent

Name Role Address
C/O UNITED AGENT GROUP INC. DOS Process Agent 600 MAMARONECK AVENUE, #400, HARRISON, NY, United States, 10528

Chief Executive Officer

Name Role Address
CHARLES MEYERS Chief Executive Officer ONE LAGOON DRIVE, REDWOOD CITY, CA, United States, 94065

History

Start date End date Type Value
2024-10-17 2024-10-17 Address ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-10-17 Address ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2022-04-04 2024-10-17 Address 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-04-04 2024-10-17 Address 600 MAMARONECK AVENUE, #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2021-06-15 2022-04-04 Address ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2020-10-06 2021-06-15 Address ONE LAGOON DRIVE, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2020-03-23 2022-04-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2020-03-23 2022-04-04 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2018-08-28 2020-03-23 Address 30 VESEY STREET SUITE 900, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2018-08-28 2021-06-15 Address 30 VESEY STREET SUITE 900, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241017002481 2024-10-17 BIENNIAL STATEMENT 2024-10-17
221003003752 2022-10-03 BIENNIAL STATEMENT 2022-10-01
220404000619 2021-06-21 CERTIFICATE OF CHANGE BY ENTITY 2021-06-21
210615002004 2021-06-15 AMENDMENT TO BIENNIAL STATEMENT 2020-10-01
201019000151 2020-10-19 CERTIFICATE OF AMENDMENT 2020-10-19
201006061554 2020-10-06 BIENNIAL STATEMENT 2020-10-01
200323000590 2020-03-23 CERTIFICATE OF CHANGE 2020-03-23
200114060450 2020-01-14 BIENNIAL STATEMENT 2018-10-01
180828006068 2018-08-28 BIENNIAL STATEMENT 2016-10-01
141006000395 2014-10-06 APPLICATION OF AUTHORITY 2014-10-06

Date of last update: 28 Dec 2024

Sources: New York Secretary of State