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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

Date of last update: 14 Mar 2025

Sources: New York Secretary of State