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Equinox Management Group, Inc.
Active Oradell, NJ
(201)261-8525
Equinox Management Group, Inc. Overview
Equinox Management Group, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, July 3, 2002 and is approximately twenty-two 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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Equinox Management Group, Inc.
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Key People
Who own Equinox Management Group, Inc.
Name | |
---|---|
John Mina 20 |
President
|
Sharon Edwards 16 |
Treasurer
|
Suzanne Whalen 4 |
Director
NonDir
NonPres
President
CEO
Director
|
Natalie M. Logan 16 |
Secretary
|
Kevin Leys 3 |
Director
NonDir
NonSec
Director
Secretary
Vice President
|
Harry A. Chadwick 2 |
Director
Director
|
Michael Celentano |
NonTreas
CFO
Treasurer
Secretary
|
John Vaglica 10 |
Treasurer
|
Conrad F. Gonzales 1 |
Treasurer
|
Kevin Leys VP |
Treasurer
|
Michael Celentino |
Secretary
|
Dana Forman |
Secretary
Vice President
|
Lisa Sheridan 1 |
Vice President
|
Paula Washburn 11 |
|
Showing 8 records out of 14
Companies for Equinox Management Group, Inc.
Equinox Management Group, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kevin Leys Exec VP, Director |
Inactive
|
Treasurer
|
Other Companies for Equinox Management Group, Inc.
Equinox Management Group, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Co-Ordinated Benefit Plans, LLC |
Active
|
2006 |
4
|
Manager
|
Known Addresses for Equinox Management Group, Inc.
Corporate Filings for Equinox Management Group, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000005339 |
Date Filed: | Monday, August 14, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800099279 |
Date Filed: | Wednesday, July 3, 2002 |
Registered Agent | National Registered Agents, Inc. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02554460 |
Date Filed: | Friday, September 12, 2003 |
Registered Agent | National Registered Agents, Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0611562006-5 |
Date Filed: | Monday, August 14, 2006 |
Registered Agent | National Registered Agents, Inc. of Nv |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/3/2002 | Application for Certificate of Authority | ||
5/28/2004 | Tax Forfeiture | ||
8/14/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 20,000 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 | |
8/14/2006 | Miscellaneous | ||
8/2/2007 | Initial List | ||
8/3/2007 | Annual List | ||
3/5/2008 | Registered Agent Address Change | ||
5/5/2008 | Registered Agent Address Change | ||
8/6/2008 | Annual List | ||
6/10/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
6/16/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
6/30/2011 | Annual List | ALO2011-2012 SBL | |
12/12/2011 | Change of Registered Agent/Office | ||
12/12/2011 | Reinstatement | ||
12/12/2011 | Registered Agent Change | ||
12/31/2011 | Public Information Report (PIR) | ||
3/28/2012 | Change of Name or Address by Registered Agent | ||
6/25/2012 | Annual List | 12-13 | |
12/31/2012 | Public Information Report (PIR) | ||
3/15/2013 | Change of Name or Address by Registered Agent | ||
7/11/2013 | Annual List | 2013/2014 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
7/16/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
8/24/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
8/4/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
8/3/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
7/9/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
10/9/2020 | Change of Registered Agent/Office | ||
3/5/2021 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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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5
Known Addresses
411 Hackensack Ave Hackensack, NJ 07601
222 Delaware Ave Wilmington, DE 19801
160 Federal St Boston, MA 02110
800 Kinderkamack Rd Oradell, NJ 07649
800 Kindermark Rd Oradell, NJ 07649
These addresses are known to be associated with Equinox Management Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records