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Equinix LLC
Active Foster City, CA
(650)513-7213
Equinix LLC Overview
Equinix LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, December 13, 2000 and is approximately twenty-four years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Equinix LLC
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Key People
Who own Equinix LLC
Name | |
---|---|
Charles Meyers 2 |
CEO
Director
|
Keith Taylor 12 |
CFO
Manager
Director
Member
Chief Financial Officer
|
Peter Van Camp 2 |
Executive
Director
CEO
Executive Chairman
|
Tara Risser 1 |
Manager
President, Americas
President
CEO
|
Jon Lin 8 |
Manager
EVP &
EVP & GM, DATA C
|
David Schnurman |
Manager
|
Melanie Mock 5 |
Treasurer
|
Daniel Buza 1 |
Treasurer
Assistant Treasury
|
Christopher Paisley |
Director
Lead Director
|
Gary F. Hromadko 1 |
Director
|
Adaire Fox-Martin 1 |
Director
|
Thomas Olinger |
Director
|
Jeetendra Patel |
Director
|
Fidelma Russo |
Director
|
Nanci Caldwell |
Director
|
Ron Guerrier |
Director
|
Irving Lyons |
Director
|
Sandra Rivera |
Director
|
Simon Miller 11 |
Chief Acco
CFO
Director
Member
Chief Accounting Off
|
Kurt Pletcher 4 |
General Co
Member
Secretary
General Counsel
|
Peter Waters |
Chief Privacy Office
|
Ali Ruckteschler |
Chief Procurement of
|
Mike Campbell |
Chief Sale
Chief Sales Officer
|
Justin Dustzadeh |
Chief Tech
Chief Technology Off
|
Maggie Paige |
Assistant
Assistant Secretary
|
Milind Wagle |
Chief Info
Chief Information of
|
Jeremy Deutsch |
President, Asia Paci
|
Brandi L Galvin Morandi 4 |
Chief Lega
Member
Secretary
CHIEF LEGAL & HR
|
Karl Strohmeyer 3 |
Chief Cust
CHIEF CUSTOMER &
|
Eric Schwartz 1 |
Chief Stra
CHIEF STRATEGY &
|
Raouf Abdel 1 |
Evp, Globa
Evp, Global Operatio
|
Michael Montoya |
Chief Info Security
|
Scott Crenshaw |
Evp, Gm, Digital Ser
|
Eugenius Bergen Henegouwen |
President, Emea
|
Katrina Rymill |
Svp Corporate Financ
|
Mary Anne Wellman |
Vp, Chief Compliance
|
Nicole Collins |
Chief Tran
Chief Transformation
|
Steve Smith 14 |
President
CEO
Director
Chief Executive Officer
|
Cathryn Bryck Arnell 11 |
Director
|
Brandy Galvin Morandi |
Secretary
|
Peter Ferris 1 |
Vice President
|
Renee Lanam 1 |
Vice President
|
Howard Horowitz 8 |
Senior Vice Presiden
|
Sushil Kapoor 1 |
Officer
|
Margie Backaus 1 |
Officer
|
Kurt Pietcher |
General Counsel
|
Showing 8 records out of 46
Companies for Equinix LLC
Equinix LLC lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Equinix, Inc. |
Active
|
1998 |
17
|
Member
|
See Stateement 1 |
Inactive
|
Other
|
Other Companies for Equinix LLC
Equinix LLC is listed as an officer in five other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Switch & Data LLC |
Active
|
2013 |
3
|
Manager
|
LA4, LLC |
Active
|
2007 |
6
|
Member
|
Vdc V, LLC |
Active
|
2017 |
6
|
Member
|
Vdc I, LLC |
Active
|
2017 |
4
|
Member
|
Vdc Vi, LLC |
Inactive
|
2017 |
3
|
Member
|
Known Addresses for Equinix LLC
Corporate Filings for Equinix LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13599606 |
Date Filed: | Wednesday, December 13, 2000 |
Registered Agent | Incorporating Services, Ltd |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02323051 |
Date Filed: | Monday, December 11, 2000 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L14000010081 |
Date Filed: | Tuesday, January 21, 2014 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201403410143 |
Date Filed: | Thursday, January 30, 2014 |
Registered Agent | Incorporating Services, Ltd |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M15000009403 |
Date Filed: | Friday, November 20, 2015 |
Registered Agent | Incorporating Services, Ltd |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 4521818 |
Date Filed: | Thursday, January 30, 2014 |
DOS Process | Equinix LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/13/2000 | Application For Certificate Of Authority | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
4/11/2007 | Change of Registered Agent/Office | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
11/5/2013 | Change of Registered Agent/Office | ||
12/31/2013 | Public Information Report (PIR) | ||
1/30/2014 | Amendment to Registration - Conversion or Merger | ||
1/30/2014 | Name History/Actual | Equinix LLC | |
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
11/28/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/15/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
8/24/2023 | Application for Amended Registration |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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4
Known Addresses
301 Velocity Way San Mateo, CA 94404
36 NE 2nd St Miami, FL 33132
1 Lagoon Dr Redwood City, CA 94065
NE 2ND STREET Miami, FL 33132
These addresses are known to be associated with Equinix LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records