EQUISOLVE, INC.
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| Name: | EQUISOLVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2021 (4 years ago) |
| Entity Number: | 6204363 |
| ZIP code: | 10528 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EQUISOLVE, INC. |
| Address: | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 3500 SW Corporate Parkway, Suite 206, Palm City, FL, United States, 34990 |
| Name | Role | Address |
|---|---|---|
| corporate creations network, inc. | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O: CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 mamaroneck avenue #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| THOMAS RUNZO | Chief Executive Officer | 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL, United States, 34990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-06-17 | 2025-06-17 | Address | 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-17 | Address | 3500 SW CORPORATE PARKWAY, SUITE 206, PALM CITY, FL, 34990, USA (Type of address: Chief Executive Officer) |
| 2023-06-01 | 2025-06-17 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-06-01 | 2025-06-17 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-22 | 2023-06-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250617000789 | 2025-06-17 | BIENNIAL STATEMENT | 2025-06-17 |
| 230601002806 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210622001154 | 2021-06-21 | APPLICATION OF AUTHORITY | 2021-06-21 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State