| Name: | EQUITY ONE MORTGAGE COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2004 (21 years ago) |
| Entity Number: | 2997764 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | EQUITY ONE, INC. |
| Fictitious Name: | EQUITY ONE MORTGAGE COMPANY |
| Principal Address: | 85 BROAD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MANUEL CHINEA | Chief Executive Officer | 85 BROAD STREET, 10TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-06 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-02-01 | 2017-04-06 | Address | 301 LIPPINCOTT DR, MARLTON, NJ, 08053, USA (Type of address: Chief Executive Officer) |
| 2006-02-01 | 2017-04-06 | Address | 301 LIPPINCOTT DR, MARLTON, NJ, 08053, USA (Type of address: Principal Executive Office) |
| 2004-01-09 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2004-01-09 | 2017-04-06 | Address | 301 LIPPINCOTT DR., MARLTON, NJ, 08053, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-38459 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38460 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170406002000 | 2017-04-06 | BIENNIAL STATEMENT | 2016-01-01 |
| 060201002976 | 2006-02-01 | BIENNIAL STATEMENT | 2006-01-01 |
| 040109000142 | 2004-01-09 | APPLICATION OF AUTHORITY | 2004-01-09 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
