| Name: | EQUILIBRIUM HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2021 (4 years ago) |
| Entity Number: | 5937556 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | Block 11 Street 80, Abu Al Hasania, Kuwait |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| ANWAR JAWHAR | Chief Executive Officer | 750 RIVERSIDE DRIVE, APT 2B, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-05 | 2025-02-05 | Address | 750 RIVERSIDE DRIVE, APT 2B, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-02-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2023-03-01 | 2025-02-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2025-02-05 | Address | 750 RIVERSIDE DRIVE, APT 2B, NEW YORK, NY, 10031, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2025-02-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2021-02-09 | 2023-03-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2021-02-09 | 2023-03-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2021-02-09 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250205002946 | 2025-02-05 | BIENNIAL STATEMENT | 2025-02-05 |
| 230301000935 | 2023-03-01 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209010301 | 2021-02-09 | CERTIFICATE OF INCORPORATION | 2021-02-09 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
