Search icon

MOREQUITY, INC.

Company claim

Is this your business?

Get access!

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)

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

Court Cases

Court Case Summary

Filing Date:
2009-01-20
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FCOF UB SECURITIES LLC,
Party Role:
Plaintiff
Party Name:
MOREQUITY, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-01-17
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Insurance

Parties

Party Name:
MOREQUITY, INC.
Party Role:
Plaintiff
Party Name:
RADIAN GUARANTY, INC.
Party Role:
Defendant

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State