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Equity One, Inc.

Active North Miami Beach, FL

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-two 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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Name
David Lukes 36 ~ Background Report ~	Chief Executive Officer CEO Director
Manuel A. Chinea 3 ~ Background Report ~	Chief Executive Officer
Chaim Katzman 161 ~ Background Report ~	Chairman Manager
Jeffrey S. Olson 75 ~ Background Report ~	President CEO Director Chief Executive Officer
Thomas Caputo 52 ~ Background Report ~	President
Brian F. Doran 5 ~ Background Report ~	President Director Secretary
Mark Langer 47 ~ Background Report ~	CFO Executive Vice-Presi Chief Financial Officer
Gregory Andrews 43 ~ Background Report ~	CFO Vice President
Matthew Ostrower 17 ~ Background Report ~	CFO
Doron Valero 177 ~ Background Report ~	Manager
Jorge J. Garcia 2 ~ Background Report ~	Treasurer
David Briggs ~ Background Report ~	Treasurer
Arthur L. Gallagher 124 ~ Background Report ~	Secretary Senior Vp Vice President Executive Vice-Presi
Aaron S. Kitlowski 35 ~ Background Report ~	Secretary Director Vice President
Jeffrey Stauffer 38 ~ Background Report ~	Vice President COO
Tom McDonough 33 ~ Background Report ~	Vice President
Barbara Miller ~ Background Report ~	Vice President
Michael Makinen 22 ~ Background Report ~	COO

Showing 8 records out of 18

Other Companies for Equity One, Inc.

Equity One, Inc. is listed as an officer in twenty-four other companies.

Name	Status	Incorporated	Key People	Role
Uirt Lp, L.L.C.	Inactive	2001	3	Manager
Uirt Gp, L.L.C.	Inactive	2001	3	Manager
Equity Texas Properties, LLC	Inactive	2002	3	Manager
Equity One (Country Walk) LLC	Inactive	2010	1	Manager
Sunlake-Equity One LLC	Inactive	2008	1	Manager
Dolphin Village Partners, LLC	Inactive	2005	1	Manager
Eqy Portfolio Investor (Empire) LLC	Inactive	2017	1	Member
Equity One Capital Management LLC	Inactive	2017	1	Member
Equity One (Summerlin) LLC	Inactive	2017	1	Member
Equity Asset Investor (Talega) LLC	Inactive	2017	1	Member
Louisiana Holding LLC	Inactive	2017	1	Member
Equity One (West Coast Portfolio) LLC	Inactive	2017	1	Member
Eqy Portfolio Investor (Dra) LLC	Inactive	2017	1	Member
Eqy Portfolio Investor (Gri) LLC	Inactive	2017	1	Member
Equity One (Florida Portfolio) LLC	Inactive	2017	1	Member
Equity One (Copps Hill) LLC	Inactive	2017	1	Member
Equity One Realty & Management Fl LLC	Inactive	2017	1	Member
Equity One (Westport) LLC	Inactive	2017	1	Member
Equity Eqy (Pleasanton) LLC	Inactive	2013	1	Member
Eqy (Culver) LLC	Inactive	2011	1	Member
Willows Center Concord, LLC	Inactive	1997	1	Member
621 Colorado Associates, LLC	Inactive	2002	1	Member
Escuela Shopping Center, LLC	Inactive	2004	1	Member
Irt Partners L.P.	Inactive	1998	1

Showing 8 records out of 24

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

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