Home Page
Counties
New York
10011
EQUITY ONE, INC.

EQUITY ONE, INC.

Branch

Company Details

Name:	EQUITY ONE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Nov 2000 (24 years ago)
Date of dissolution:	09 Apr 2009
Branch of:	EQUITY ONE, INC., Minnesota (Company Number 929f20e1-b1d4-e011-a886-001ec94ffe7f)
Entity Number:	2577014
ZIP code:	10011
County:	New York
Place of Formation:	Minnesota
Principal Address:	301 LIPPINCOTT DR, MARLTON, NJ, United States, 08053
Address:	111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
CAMERON E WILLIAMS	Chief Executive Officer	301 LIPPINCOTT DR, MARLTON, NJ, United States, 08053

DOS Process Agent

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

History

Start date	End date	Type	Value
2000-11-30	2002-11-12	Address	ATTN KIM DUNBAR, 400 LIPPINCOTT DRIVE, MARLTON, NJ, 08053, USA (Type of address: Service of Process)
2000-11-22	2000-11-30	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090409000029	2009-04-09	CERTIFICATE OF TERMINATION	2009-04-09
061107002901	2006-11-07	BIENNIAL STATEMENT	2006-11-01
050415000457	2005-04-15	CANCELLATION OF ANNULMENT OF AUTHORITY	2005-04-15
DP-1733949	2004-06-30	ANNULMENT OF AUTHORITY	2004-06-30
021112002436	2002-11-12	BIENNIAL STATEMENT	2002-11-01
001130000363	2000-11-30	CERTIFICATE OF MERGER	2000-11-30
001122000543	2000-11-22	APPLICATION OF AUTHORITY	2000-11-22

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1302584

Civil Rights Accommodations

2013-04-26

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2013-04-26
Termination Date	2013-08-09
Date Issue Joined	2013-06-21
Section	1201
Status	Terminated

Parties

Name	VARGAS
Role	Plaintiff

Name	EQUITY ONE, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State