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MOREQUITY, INC.

MOREQUITY, INC.

Company Details

Name:	MOREQUITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jun 2002 (23 years ago)
Entity Number:	2775659
ZIP code:	10005
County:	New York
Place of Formation:	Nevada
Principal Address:	601 NW SECOND ST, EVANSVILLE, IN, United States, 47708
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
TROY L. SAUER	Chief Executive Officer	100 INTERNATIONAL DRIVE, 16TH FLOOR, BALTIMORE, MD, United States, 21202

History

Start date	End date	Type	Value
2024-06-05	2024-06-05	Address	601 NW SECOND ST, EVANSVILLE, IN, 47708, 1013, USA (Type of address: Chief Executive Officer)
2024-06-05	2024-06-05	Address	100 INTERNATIONAL DRIVE, 16TH FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2024-06-05	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-06-07	2019-01-28	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-26	2024-06-05	Address	601 NW SECOND ST, EVANSVILLE, IN, 47708, 1013, USA (Type of address: Chief Executive Officer)
2010-11-30	2016-06-07	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-11-30	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-07-12	2012-07-26	Address	601 NW SECOND ST, EVANSVILLE, IN, 47708, 1013, USA (Type of address: Chief Executive Officer)
2006-06-12	2010-07-12	Address	601 NW SECOND ST, EVANSVILLE, IN, 47708, 1013, USA (Type of address: Chief Executive Officer)
2004-07-21	2006-06-12	Address	601 NW SECND ST, EVANSVILLE, IN, 47708, 1013, USA (Type of address: Chief Executive Officer)
2002-09-17	2010-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-09-17	2010-11-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-06	2002-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-06-06	2002-09-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240605000166	2024-06-05	BIENNIAL STATEMENT	2024-06-05
220615001094	2022-06-15	BIENNIAL STATEMENT	2022-06-01
200602060226	2020-06-02	BIENNIAL STATEMENT	2020-06-01
SR-35421	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-35420	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180601007310	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160607006798	2016-06-07	BIENNIAL STATEMENT	2016-06-01
140604006700	2014-06-04	BIENNIAL STATEMENT	2014-06-01
120726002516	2012-07-26	BIENNIAL STATEMENT	2012-06-01
101130000008	2010-11-30	CERTIFICATE OF CHANGE	2010-11-30
100712002948	2010-07-12	BIENNIAL STATEMENT	2010-06-01
080702002777	2008-07-02	BIENNIAL STATEMENT	2008-06-01
060612002662	2006-06-12	BIENNIAL STATEMENT	2006-06-01
040721002807	2004-07-21	BIENNIAL STATEMENT	2004-06-01
020917000594	2002-09-17	CERTIFICATE OF CHANGE	2002-09-17
020606000417	2002-06-06	APPLICATION OF AUTHORITY	2002-06-06

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0900551

Other Contract Actions

2009-01-20

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-01-20
Termination Date	2010-06-17
Date Issue Joined	2009-11-05
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	FCOF UB SECURITIES LLC,
Role	Plaintiff

Name	MOREQUITY, INC.
Role	Defendant

0600211

Insurance

2006-01-17

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Exempt
Office	1
Filing Date	2006-01-17
Termination Date	2006-12-05
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	MOREQUITY, INC.
Role	Plaintiff

Name	RADIAN GUARANTY, INC.
Role	Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State