| Entity Name: | EQUISOURCE OF DELAWARE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 01 Dec 1986 (Companies founded in December 1986) |
| Business ALEI: | 0191293 |
| Annual report due: | 29 Dec 2000 |
| Business address: | 1290 AVENUE OF AMERICAS, NEW YORK, NY, 10104 |
| Place of Formation: | DELAWARE |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DENNIS P. SULLIVAN | Officer | 488 WHEELERS FARM ROAD, MILFORD, CT, 06460, United States | 27 DANELLA WAY, HOWELL, NJ, 07731, United States |
| RICHARD P. FRIEDMAN | Officer | 4251 CRUMSMILL ROAD, HARRISBURG, PA, 17112, United States | 4 CEDAR ROAD, CARLISLE, PA, 17013, United States |
| PETER R. KORNWEISS | Officer | 488 WHEELERS FARM ROAD, MILFORD, CT, 06460, United States | 2 MERION COURT, HUMMELSTOWN, PA, 17036, United States |
| FRANCESCA DIVONE | Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, United States | 17 CANDON CT., STATEN ISLAND, NY, 10309, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | TRADITIONAL EQUINET BUSINESS CORPORATION | EQUISOURCE OF DELAWARE, INC. | 1994-07-01 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0002435406 | 2002-06-20 | 2002-06-20 | Withdrawal | Certificate of Withdrawal | No data |
| 0002048882 | 1999-11-24 | No data | Annual Report | Annual Report | 1999 |
| 0001923571 | 1998-12-07 | No data | Annual Report | Annual Report | 1998 |
| 0001839856 | 1998-03-27 | No data | Annual Report | Annual Report | 1997 |
| 0001668530 | 1996-12-05 | No data | Annual Report | Annual Report | 1996 |
| 0001516204 | 1995-03-01 | No data | Annual Report | Annual Report | 1994 |
| 0000976365 | 1994-07-01 | No data | Amendment | Amend Name | No data |
| 0000878327 | 1986-12-01 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
