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EQUANS SERVICES INC.

Company Details

Entity Name: EQUANS SERVICES INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 22 Feb 2018 (Companies founded in February 2018)
Business ALEI: 1264153
Annual report due: 22 Feb 2025
NAICS code: 488190 - Other Support Activities for Air Transportation
Business address: 6417 Center Dr, Sterling Heights, MI, 48312-2600, United States
Mailing address: CANADA
Mailing international address: ATTN: JEAN-MARC THERRIEN 110 RENE-LEVESQUE BLVD W, STE 720 MONTREAL, QC H3B 4N4
Place of Formation: DELAWARE
E-Mail: FILINGMANAGER@CAPITOLSERVICES.COM

Agent

Name Role
CAPITOL CORPORATE SERVICES INC. Agent

Officer

Name Role Business address Residence address Residence international address
PIERRE LAPOINTE Officer No data Canada 1100 RENE-LEVESQUE BLVD W STE 720 MONTREAL QC H3B 4N4
LANE BRENNAN Officer No data Canada 1100 RENE-LEVESQUE BLVD W STE 720 MONTREAL QC H3B 4N4
SCOTT FLIPPEN Officer 6417 Center Dr, Sterling Heights, MI, 48312-2600, United States 6417 Center Dr, Sterling Heights, MI, 48312-2600, United States No data

Director

Name Role Business address Residence address
BRUNO CHARRADE Director 6417 Center Dr, Sterling Heights, MI, 48312-2600, United States 6417 CENTER DR, STERLING HEIGHTS, MI, 48312, United States
SCOTT FLIPPEN Director 6417 Center Dr, Sterling Heights, MI, 48312-2600, United States 6417 Center Dr, Sterling Heights, MI, 48312-2600, United States

History

Type Old value New value Date of change
Name change ENGIE SERVICES INC. EQUANS SERVICES INC. 2023-04-13

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012198163 2024-01-24 No data Annual Report Annual Report No data
BF-0011852232 2023-05-25 2023-06-16 Mass Agent Change � Address Agent Address Change No data
BF-0011764258 2023-04-13 2023-04-13 Amendment Amended Certificate of Authority No data
BF-0011351442 2023-02-06 No data Annual Report Annual Report No data
BF-0010198547 2022-01-24 No data Annual Report Annual Report 2022
0007062735 2021-01-13 No data Annual Report Annual Report 2021
0006756183 2020-02-13 No data Annual Report Annual Report 2020
0006646999 2019-09-19 2019-09-19 Change of Business Address Business Address Change No data
0006313991 2019-01-09 No data Annual Report Annual Report 2019
0006092483 2018-02-22 2018-02-22 Business Registration Certificate of Authority No data

Date of last update: 18 Nov 2024

Sources: Connecticut's Official State Website