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EQUITY ONE MORTGAGE, INC.

Company Details

Name: EQUITY ONE MORTGAGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Apr 1994 (31 years ago)
Date of dissolution: 30 Nov 2000
Entity Number: 1813914
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 400 LIPPINCOTT DR, MARLTON, NJ, United States, 08053
Address: 111 8TH AVE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 8TH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
CAMERON E WILLIAMS Chief Executive Officer 400 LIPPINCOTT DR, MARLTON, NJ, United States, 08053

History

Start date End date Type Value
1997-06-18 2000-05-19 Address BANCO POPULAR DE PUERTO RICO, 209 MUNOZ RIVERA AVE., HATO REY PUERTO RICO, 00919, YYY (Type of address: Chief Executive Officer)
1997-06-18 2000-05-19 Address C/O EQUITY ONE, INC., 523 FELLOWSHIP RD., STE. 220, MT. LAUREL, NJ, 08054, USA (Type of address: Principal Executive Office)
1997-06-18 2000-05-19 Address 270 SPAGNOLI ROAD, SUITE 106, MELVILLE, NY, 11747, USA (Type of address: Service of Process)
1994-04-20 1999-09-17 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1994-04-20 1997-06-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
001130000363 2000-11-30 CERTIFICATE OF MERGER 2000-11-30
000519002658 2000-05-19 BIENNIAL STATEMENT 2000-04-01
990917000066 1999-09-17 CERTIFICATE OF CHANGE 1999-09-17
980414002463 1998-04-14 BIENNIAL STATEMENT 1998-04-01
970618002569 1997-06-18 BIENNIAL STATEMENT 1996-04-01
940420000307 1994-04-20 CERTIFICATE OF INCORPORATION 1994-04-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State