| 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CAMERON E WILLIAMS | Chief Executive Officer | 301 LIPPINCOTT DR, MARLTON, NJ, United States, 08053 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| 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) |
| 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 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
