EQUINOX MANAGEMENT GROUP, INC. (UBI# 602345788) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 20, 2003. The entity status is Active.
| Unified Business Identifier (UBI) | 602345788 |
| Business Name | EQUINOX MANAGEMENT GROUP, INC. |
| Physical Address |
40 Lake Bellevue Dr Ste 100-a Bellevue WA 98005-2479 |
| Mailing Address |
40 Lake Bellevue Dr Ste 100-a Bellevue WA 98005-2479 |
| Registered Agent Name | 3H AGENT SERVICES INC |
| Registered Agent Address |
40 Lake Bellevue Dr Ste 100-a Bellevue WA 98005-2479 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-11-20 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Edward Mcandrew | Governor | |
| Suzanne Whalen | Governor | |
| Kevin Leys | Governor | |
| Michael Celentano | Governor | |
| Lisa Sheridan | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-10-01, 2019-10-08, 2018-10-12, 2017-11-07, 2016-11-02, 2015-11-09, 2014-11-12, 2013-10-30, 2012-11-19, 2011-11-04, 2010-11-08, 2009-11-18, 2008-11-24, 2007-11-21, 2006-11-08, 2005-11-08, 2004-12-08 |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01 |
| COMMERCIAL STATEMENT OF CHANGE | 2019-08-19 |
| CORRESPONDENCE WITH FEE | 2005-01-05 |
| FOREIGN REGISTRATION STATEMENT | 2003-11-20 |
| Initial Report | 2004-03-02 |
| Statement of Change | 2020-10-09, 2017-06-01, 2016-02-22, 2014-08-29, 2011-12-29, 2004-09-24 |
| Street Address | 800 KINDERKAMACK RD STE 302 |
| City | ORADELL |
| State | NJ |
| Zip Code | 07649 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meridian Management Group, LLC | 800 Kinderkamack Rd Ste 302, Oradell, NJ 07649-1546 | 3h Agent Services Inc | 2001-04-24 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sooryen Technologies Inc | 700 Kinderkamack Rd Ste 210, Oradell, NJ 07649 | Incorp Services Inc | 2017-01-18 |
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|---|---|---|---|
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| Name | Role | Address |
|---|---|---|
| 3h Agent Services Inc | Registered Agent | 40 Lake Bellevue Dr Ste 100-a, Bellevue, WA 98005-2479 |
| Edward Mcandrew | Governor | |
| Suzanne Whalen | Governor | |
| Kevin Leys | Governor | |
| Michael Celentano | Governor | |
| Lisa Sheridan | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Gracechurch Intermediaries LLC | 590 Madison Ave Fl 39, New York, NY 10022-8526 | 3h Agent Services Inc | 2020-11-19 |
| Landmark E & S Insurance Brokers, LLC | 2400 E Katella Ave Ste 800, Anaheim, CA 92806-5955 | 3h Agent Services Inc | 2020-09-30 |
| Integro Insurance Brokerage Services, LLC | 590 Madison Ave, 39th Floor, New York, NY 10022 | 3h Agent Services Inc | 2018-09-28 |
| Galileo Insurance Services LLC | 115 Blake Rd S, Hopkins, MN 55343-2020 | 3h Agent Services Inc | 2017-12-26 |
| Howard Na Insurance Services Inc. | 115 Blake Rd. S, Hopkins, MN 55343 | 3h Agent Services Inc | 2017-04-20 |
| Synergy Development Services, Inc. | 867 E Front St Ste A, Ventura, CA 93001 | 3h Agent Services Inc | 2016-07-20 |
| Rsc Insurance Brokerage, Inc. | 160 Federal St Fl 4, Boston, MA 02110-1700 | 3h Agent Services Inc | 2015-07-15 |
| Relation Insurance, Inc. | 5825 Medlock Bridge Pkwy # 200, Johns Creek, GA 30022 | 3h Agent Services Inc | 2015-04-23 |
| Trg Insurance Services | 3620 Birch St, Newport Beach, CA 92660 | 3h Agent Services Inc | 2013-02-11 |
| Ascension Insurance, Inc. | 40 Lk Bellevue #100-a, Bellevue, WA 98005 | 3h Agent Services Inc | 2013-01-01 |
Please comment or provide details below to improve the information on EQUINOX MANAGEMENT GROUP, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.