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EQUITY TRANSFERS, LLC
Company Details
| Name: |
EQUITY TRANSFERS, LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
22 Jul 1996 (29 years ago)
|
| Entity Number: |
2049854 |
| ZIP code: |
29451
|
| County: |
Suffolk |
| Place of Formation: |
New York |
| Address: |
32 LINKSIDE CT, ISLE OF PALMS, SC, United States, 29451 |
DOS Process Agent
| Name |
Role |
Address |
|
MUZZY MUZZY
|
DOS Process Agent
|
32 LINKSIDE CT, ISLE OF PALMS, SC, United States, 29451
|
Licenses
| Number |
Type |
End date |
|
49MU1077903
|
LIMITED LIABILITY BROKER
|
2025-08-30
|
|
109924736
|
REAL ESTATE PRINCIPAL OFFICE
|
No data
|
|
40BR1171995
|
REAL ESTATE SALESPERSON
|
2026-05-29
|
History
| Start date |
End date |
Type |
Value |
|
2013-04-26
|
2020-07-14
|
Address
|
2 STRATFORD PLACE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
|
|
1996-07-22
|
2013-04-26
|
Address
|
23 THORMAN LANE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200714060349
|
2020-07-14
|
BIENNIAL STATEMENT
|
2020-07-01
|
|
180717006235
|
2018-07-17
|
BIENNIAL STATEMENT
|
2018-07-01
|
|
160719006013
|
2016-07-19
|
BIENNIAL STATEMENT
|
2016-07-01
|
|
140710006440
|
2014-07-10
|
BIENNIAL STATEMENT
|
2014-07-01
|
|
130426000251
|
2013-04-26
|
CERTIFICATE OF CHANGE
|
2013-04-26
|
|
120716006139
|
2012-07-16
|
BIENNIAL STATEMENT
|
2012-07-01
|
|
100804002455
|
2010-08-04
|
BIENNIAL STATEMENT
|
2010-07-01
|
|
080806002152
|
2008-08-06
|
BIENNIAL STATEMENT
|
2008-07-01
|
|
060629002198
|
2006-06-29
|
BIENNIAL STATEMENT
|
2006-07-01
|
|
040813002137
|
2004-08-13
|
BIENNIAL STATEMENT
|
2004-07-01
|
|
020619002427
|
2002-06-19
|
BIENNIAL STATEMENT
|
2002-07-01
|
|
000724002041
|
2000-07-24
|
BIENNIAL STATEMENT
|
2000-07-01
|
|
980813002166
|
1998-08-13
|
BIENNIAL STATEMENT
|
1998-07-01
|
|
970228000232
|
1997-02-28
|
AFFIDAVIT OF PUBLICATION
|
1997-02-28
|
|
970228000234
|
1997-02-28
|
AFFIDAVIT OF PUBLICATION
|
1997-02-28
|
|
960722000052
|
1996-07-22
|
ARTICLES OF ORGANIZATION
|
1996-07-22
|
Date of last update: 14 Mar 2025
Sources:
New York Secretary of State
