| Entity Name: | EQUIX INTEGRITY, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 16 May 2016 (Companies founded in May 2016) |
| Business ALEI: | 1207700 |
| Annual report due: | 16 May 2025 |
| NAICS code: | 238990 - All Other Specialty Trade Contractors |
| Business address: | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Mailing address: | 46 S. Rolling Meadows Drive, Fond du Lac, WI, United States, 54937 |
| Place of Formation: | WISCONSIN |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Debelak | Director | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Todd Meyer | Director | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Jerrod Henschel | Director | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Todd Meyer | Officer | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Andrew Undicelli | Officer | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Jerrod Henschel | Officer | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Troy Schill | Officer | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Mike Debelak | Officer | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States | 46 S. Rolling Meadows Drive, Fond du Lac, WI, 54937, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIVERSIFIED INFRASTRUCTURE SERVICES, INC. | EQUIX INTEGRITY, INC. | 2020-09-18 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012260134 | 2024-04-18 | No data | Annual Report | Annual Report | No data |
| BF-0011450859 | 2023-05-02 | No data | Annual Report | Annual Report | No data |
| BF-0010376891 | 2022-05-28 | No data | Annual Report | Annual Report | 2022 |
| 0007332735 | 2021-05-12 | No data | Annual Report | Annual Report | 2021 |
| 0006991938 | 2020-09-18 | 2020-09-18 | Amendment | Amend Name | No data |
| 0006908598 | 2020-05-22 | No data | Annual Report | Annual Report | 2020 |
| 0006882254 | 2020-04-13 | No data | Annual Report | Annual Report | 2019 |
| 0006554375 | 2019-05-09 | No data | Annual Report | Annual Report | 2018 |
| 0006175380 | 2018-05-03 | No data | Annual Report | Annual Report | 2017 |
| 0005581407 | 2016-05-16 | 2016-05-16 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
