EQUINOX MANAGEMENT GROUP, INC. is a business entity registered at Washington Secretary of State, with entity identifier is 602345788. The registration start date is November 20, 2003.
| Unified Business Identifier (UBI) | 602345788 |
| Business Name | EQUINOX MANAGEMENT GROUP, INC. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2003-11-20 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
800 Kinderkamack Rd Ste 302 Oradell NJ 07649-1546 |
| Mailing Address |
800 Kinderkamack Rd Ste 302 Oradell NJ 07649-1546 |
| Registered Agent Name | 3H AGENT SERVICES INC |
| Registered Agent Address |
40 Lake Bellevue Dr Ste 100-a Bellevue WA 98005-2479 |
| Street Address | 800 KINDERKAMACK RD STE 302 |
| City | ORADELL |
| State | NJ |
| Zip Code | 07649 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 | Start Date |
|---|---|---|---|
| SOORYEN TECHNOLOGIES INC | 700 Kinderkamack Rd Ste 210, Oradell, NJ 07649 | INCORP SERVICES INC | 2017-01-18 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ARCUTIS BIOTHERAPEUTICS, INC. | 3027 Townsgate Rd Ste 300, Westlake Vlg, CA 91361-5873 | UNITED AGENT GROUP INC | 2021-01-01 |
| INTRIDE LOYALTY, LLC | 2561 Territorial Rd, Saint Paul, MN 55114-1500 | REGISTERED AGENT SOLUTIONS, INC. | 2020-12-01 |
| PKA MANAGEMENT, INC. | 14411 Se 89th Pl, Newcastle, WA 98059-3303 | UNITED CORPORATE SERVICES, INC. | 2020-11-20 |
| ATKINS HOUSTON OFFSHORE ENGINEERING LLC | 4030 W Boy Scout Blvd Ste 700, Tampa, FL 33607-5713 | CORPORATE CREATIONS NETWORK INC. | 2020-11-20 |
| LINDAHL REED, INC. | 850 Sw 7th St Ste 5, Redmond, OR 97756-2760 | VCORP SERVICES, LLC | 2020-11-20 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| SOVEREIGN CATALYST, INC. | 6412 20th Street Ct W Ste B, Fircrest, WA 98466-6227 | REGISTERED AGENTS INC. | 2020-11-20 |
| SMARTLINX SOLUTIONS, LLC | 3125 Ashley Phosphate Rd Ste 111, N Charleston, SC 29418-8458 | REGISTERED AGENTS INC. | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| Name | Role | Address |
|---|---|---|
| 3h Agent Services Inc | Registered Agent | 40 Lake Bellevue Dr Ste 100-a, Bellevue, WA 98005-2479 |
| Edward Mcandrew | Governor | |
| Kevin Leys | Governor | |
| Lisa Sheridan | Governor | |
| Michael Celentano | Governor | |
| Suzanne Whalen | Governor |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| 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 |
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