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Equity One, Inc.
Active North Miami Beach, FL
(225)273-9798
Equity One, Inc. Overview
Equity One, Inc. filed as a Foreign Business Corporation in the State of New York on Friday, January 9, 2004 and is approximately twenty years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Equity One, Inc.
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Key People
Who own Equity One, Inc.
Name | |
---|---|
David Lukes 36 |
Chief Executive Officer
CEO
Director
|
Manuel A. Chinea 3 |
Chief Executive Officer
|
Chaim Katzman 161 |
Chairman
Manager
|
Jeffrey S. Olson 75 |
President
CEO
Director
Chief Executive Officer
|
Thomas Caputo 52 |
President
|
Brian F. Doran 14 |
President
Director
Secretary
|
Cameron Williams 7 |
CEO
|
Mark Langer 47 |
CFO
Executive Vice-Presi
Chief Financial Officer
|
Gregory Andrews 43 |
CFO
Vice President
|
Matthew Ostrower 17 |
CFO
|
Doron Valero 177 |
Manager
|
Bernard Mantoni 8 |
Treasurer
|
Jorge J. Garcia 3 |
Treasurer
|
David Briggs |
Treasurer
|
Arthur L. Gallagher 124 |
Secretary
Senior Vp
Vice President
Executive Vice-Presi
|
Aaron S. Kitlowski 35 |
Secretary
Director
Vice President
|
Jeffrey Stauffer 38 |
Vice President
COO
|
Tom McDonough 33 |
Vice President
|
Barbara Miller |
Vice President
|
Michael Makinen 22 |
COO
|
Showing 8 records out of 20
Other Companies for Equity One, Inc.
Equity One, Inc. is listed as an officer in twenty-five other companies.
Showing 8 records out of 25
Known Addresses for Equity One, Inc.
1 Independent Dr
Jacksonville, FL 32202
1550 NE Miami Gardens Dr
Miami, FL 33179
1640 Powers Ferry Rd SE
Marietta, GA 30067
85 Broad St
New York, NY 10004
1600 NE Miami Gardens Dr
Miami, FL 33179
120 Broadway
New York, NY 10271
1696 NE Miami Gardens Dr
Miami, FL 33179
410 Park Ave
New York, NY 10022
301 Lippincott Dr
Marlton, NJ 08053
1275 Powers Ferry Rd SE
Marietta, GA 30067
Corporate Filings for Equity One, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F92000000996 |
Date Filed: | Wednesday, December 16, 1992 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800070084 |
Date Filed: | Monday, April 1, 2002 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Withdrawn |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C17099-1998 |
Date Filed: | Monday, July 20, 1998 |
Date Expired: | Tuesday, January 11, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Minnesota |
County: | New York |
State ID: | 2577014 |
Date Filed: | Wednesday, November 22, 2000 |
Date Expired: | Thursday, April 9, 2009 |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2997764 |
Date Filed: | Friday, January 9, 2004 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Maryland |
County: | New York |
State ID: | 3801601 |
Date Filed: | Wednesday, April 22, 2009 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/20/1998 | Foreign Qualification | ||
8/13/1998 | Initial List | ||
8/26/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
7/19/2000 | Annual List | ||
11/22/2000 | Name History/Actual | Equity One, Inc. | |
8/6/2001 | Annual List | ||
7/23/2002 | Annual List | ||
7/7/2003 | Annual List | ||
1/9/2004 | Name History/Actual | Equity One, Inc. | |
1/9/2004 | Name History/Fictitious | Equity One Mortgage Company | |
7/15/2004 | Annual List | List of Officers for 2004 to 2005 | |
6/30/2005 | Annual List | ||
5/18/2006 | Annual List | ||
5/8/2007 | Annual List | ||
5/19/2008 | Annual List | ||
4/22/2009 | Name History/Actual | Equity One, Inc. | |
4/22/2009 | Name History/Fictitious | Equity One New York | |
7/9/2009 | Annual List | ||
12/7/2010 | Annual List | ||
12/23/2010 | Withdrawal |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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10
Known Addresses
1 Independent Dr Jacksonville, FL 32202
1550 NE Miami Gardens Dr Miami, FL 33179
1640 Powers Ferry Rd SE Marietta, GA 30067
85 Broad St New York, NY 10004
1600 NE Miami Gardens Dr Miami, FL 33179
120 Broadway New York, NY 10271
1696 NE Miami Gardens Dr Miami, FL 33179
410 Park Ave New York, NY 10022
301 Lippincott Dr Marlton, NJ 08053
1275 Powers Ferry Rd SE Marietta, GA 30067
These addresses are known to be associated with Equity One, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records