| Entity Name: | EQUINOX MEDICAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Ready for Revocation |
| Date Formed: | 21 Jan 2020 (Companies founded in January 2020) |
| Business ALEI: | 1333667 |
| Annual report due: | 21 Jan 2023 |
| NAICS code: | 621610 - Home Health Care Services |
| Business address: | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States |
| Mailing address: | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, United States, 92660 |
| Place of Formation: | DELAWARE |
| E-Mail: | enricob@equinoxus.com |
| Name | Role |
|---|---|
| URS AGENTS, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN BERDAHL | Officer | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States |
| MATT LARSON | Officer | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States |
| Enrico Brambilla | Officer | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JOHN BERDAHL | Director | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States | 2424 SE BRISTOL ST., STE 250, NEWPORT BEACH, CA, 92660, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012732293 | 2024-08-16 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| BF-0011852620 | 2023-06-07 | 2023-06-16 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010173372 | 2022-02-22 | No data | Annual Report | Annual Report | 2022 |
| 0007232068 | 2021-03-15 | No data | Annual Report | Annual Report | 2021 |
| 0006730655 | 2020-01-21 | 2020-01-21 | Business Registration | Certificate of Authority | No data |
Date of last update: 18 Nov 2024
Sources: Connecticut's Official State Website
