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Equity National Title & Closing Services, Inc.
Active Riverside, RI
(401)434-5500
Equity National Title & Closing Services, Inc. Overview
Equity National Title & Closing Services, Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, June 25, 2003 and is approximately twenty-one years old, as recorded in documents 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 National Title & Closing Services, Inc.
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Key People
Who own Equity National Title & Closing Services, Inc.
Name | |
---|---|
James K. O'Donnell 3 |
President
Chief Executive Officer
Vice President
NonPres
CEO
|
Dennis Hardiman 15 |
Director
President
|
Benjamin Pettit |
Secretary
|
Timothy Davin 1 |
NonTreas
Treasurer
|
Meghan Handy 2 |
NonSec
Secretary
|
Denns F. Hardiman |
NonDir
Director
|
James K. O'Donnel |
President
|
James O. Donnell |
President
Vice President
|
Robert Barber 2 |
Treasurer
|
Davin Timothy |
Treasurer
|
Deanna M. Roy 9 |
Secretary
|
Diane Chase 1 |
Secretary
|
Chase Diane |
Secretary
|
James L. Dammerich |
Vice President
|
Showing 8 records out of 14
Companies for Equity National Title & Closing Services, Inc.
Equity National Title & Closing Services, Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
James O&Apos;Donnell |
Inactive
|
President/Vp
|
Other Companies for Equity National Title & Closing Services, Inc.
Equity National Title & Closing Services, Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Weichert National Title Services, LLC |
Inactive
|
2010 |
2
|
Member
|
Known Addresses for Equity National Title & Closing Services, Inc.
Corporate Filings for Equity National Title & Closing Services, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F03000006456 |
Date Filed: | Tuesday, December 30, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Rhode Island |
State ID: | 02928899 |
Date Filed: | Tuesday, September 26, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801390442 |
Date Filed: | Friday, February 25, 2011 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Rhode Island |
State ID: | E0745492006-7 |
Date Filed: | Monday, October 9, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Rhode Island |
County: | New York |
State ID: | 2923744 |
Date Filed: | Wednesday, June 25, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/25/2003 | Name History/Actual | Equity Title and Closing Services, Incorporated | |
6/25/2003 | Name History/Actual | Equity Title and Closing Services, Incorporated | |
6/25/2003 | Name History/Fictitious | Equity Title Agency & Closing Services | |
6/25/2003 | Name History/Fictitious | Equity Title Agency & Closing Services | |
10/9/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 100 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100.00 | |
10/16/2006 | Initial List | ||
1/19/2007 | Amendment | ||
2/27/2007 | Name History/Actual | Equity National Title & Closing Services, Inc. | |
2/27/2007 | Name History/Actual | Equity National Title & Closing Services, Inc. | |
8/23/2007 | Annual List | ||
9/25/2008 | Annual List | ||
12/7/2009 | Annual List | ||
9/8/2010 | Annual List | ||
2/25/2011 | Application for Registration | ||
8/18/2011 | Annual List | ||
8/9/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
9/23/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
8/25/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
10/8/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
9/15/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
9/5/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
8/28/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/23/2024 | Tax Forfeiture |
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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
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Known Addresses
401 Wampanoag Trl Riverside, RI 02915
317 Iron Horse Way Providence, RI 02908
50 Jordan St East Providence, RI 02914
50 Jordan Ave Providence, RI 02910
These addresses are known to be associated with Equity National Title & Closing Services, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records