| Name: | EQUIX INTEGRITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2017 (8 years ago) |
| Entity Number: | 5104844 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Wisconsin |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 46 S ROLLING MEADOWS DRIVE, FOND DU LAC, WI, United States, 54937 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| MIKE DEBELAK | Chief Executive Officer | 46 S ROLLING MEADOWS DRIVE, FOND DU LAC, WI, United States, 54937 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2023-11-01 | Address | 46 S ROLLING MEADOWS DRIVE, FOND DU LAC, WI, 54937, USA (Type of address: Chief Executive Officer) |
| 2021-03-30 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-04-03 | 2023-11-01 | Address | 46 S ROLLING MEADOWS DRIVE, FOND DU LAC, WI, 54937, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-11-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-03-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2017-03-20 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101039136 | 2023-11-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210330060098 | 2021-03-30 | BIENNIAL STATEMENT | 2021-03-01 |
| 201001000027 | 2020-10-01 | CERTIFICATE OF AMENDMENT | 2020-10-01 |
| 200403061171 | 2020-04-03 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78200 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-78199 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170320000770 | 2017-03-20 | APPLICATION OF AUTHORITY | 2017-03-20 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
