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  5. EQUATEX US INC.

EQUATEX US INC.

Company Details

Name: EQUATEX US INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 2015 (10 years ago)
Date of dissolution: 03 Nov 2020
Entity Number: 4722840
ZIP code: 10022
County: New York
Place of Formation: Delaware
Address: 485 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUATEX US 401(K) 2019 472250276 2020-06-30 EQUATEX US INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 5163535985
Plan sponsor’s address 140 BROADWAY STE 2211, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KEVIN STANEK
EQUATEX US 401(K) 2019 472250276 2020-06-15 EQUATEX US INC 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 5163535985
Plan sponsor’s address 140 BROADWAY STE 2211, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2020-06-15
Name of individual signing KSTANEK6150
EQUATEX US 401(K) 2018 472250276 2019-05-23 EQUATEX US INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 5163535985
Plan sponsor’s address 140 BROADWAY STE 2211, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2019-05-23
Name of individual signing KEVIN STANEK
EQUATEX US 401(K) 2017 472250276 2018-06-06 EQUATEX US INC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 5163535985
Plan sponsor’s address 140 BROADWAY STE 2211, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-06-06
Name of individual signing KEVIN STANEK
EQUATEX US 401(K) 2016 472250276 2017-06-28 EQUATEX US INC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523120
Sponsor’s telephone number 5163535985
Plan sponsor’s address 233 BROADWAY STE 954, NEW YORK, NY, 10279

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing KEVIN STANEK

DOS Process Agent

Name Role Address
C/O HALE HALASY DOS Process Agent 485 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Filings

Filing Number Date Filed Type Effective Date
201103000465 2020-11-03 CERTIFICATE OF TERMINATION 2020-11-03
150310000218 2015-03-10 APPLICATION OF AUTHORITY 2015-03-10

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

485 MADISON AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10022

FAS MAIN STREET FAMILY LIMITED PARTNERSHIP FHM ROOSEVELT FAMILY LIMITED PARTNERSHIP KOWAL/MCCARTHY PRODUCTIONS, LLC MICAL PROPERTIES INC. PHONE I.D., INC. IPON CONSTRUCTION CORPORATION INTERSTATE NETWORK, INCORPORATED LISTEN COM, INC. ACCESS PROGRAMS, INC. VOICE SERVICES, LTD.

Date of last update: 01 Feb 2025

Sources: New York Secretary of State

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