| Name: | EQUITY ONE NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Apr 2009 (16 years ago) |
| Date of dissolution: | 01 Dec 2020 |
| Entity Number: | 3801601 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Foreign Legal Name: | EQUITY ONE, INC. |
| Fictitious Name: | EQUITY ONE NEW YORK |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 410 PARK AVENUE, SUITE 1220, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID LUKES | Chief Executive Officer | 410 PARK AVE, #1220, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-04-04 | 2015-04-02 | Address | 410 PARK AVE, #1220, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-04-04 | 2015-04-02 | Address | 1600 NE MIAMI GARDENS DR, NORTH MIAMI BEACH, FL, 33179, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201201000612 | 2020-12-01 | CERTIFICATE OF TERMINATION | 2020-12-01 |
| 150402006946 | 2015-04-02 | BIENNIAL STATEMENT | 2015-04-01 |
| 130411006593 | 2013-04-11 | BIENNIAL STATEMENT | 2013-04-01 |
| 110404002958 | 2011-04-04 | BIENNIAL STATEMENT | 2011-04-01 |
| 090422000711 | 2009-04-22 | APPLICATION OF AUTHORITY | 2009-04-22 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
