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EQUITY ONE, INC.

Company Details

Name: EQUITY ONE, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 04 Jan 1995 (30 years ago)
Authority Date: 04 Jan 1995 (30 years ago)
Last Annual Report: 29 Oct 2010 (14 years ago)
Organization Number: 0340563
Principal Office: 120 BROADWAY, 16TH FLOOR, NEW YORK, NY 10271
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

President

Name Role
Brian F. Doran President

Director

Name Role
Brian F. Doran Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions 1588 Consumer Loan Closed - Surrendered License - - - - 2008 Merchant Drive, Suite 12Richmond , KY 40475-8189
Department of Financial Institutions CL6854 Consumer Loan Closed - Surrendered License - - - - 4793 Village Square Drive, Suite BBPaducah , KY 42001
Department of Financial Institutions CL6853 Consumer Loan Closed - Surrendered License - - - - 2736 Scottsville RoadBowling Green , KY 42104
Department of Financial Institutions 1631 Consumer Loan Closed - Surrendered License - - - - 2700 Frederica StreetOwensboro , KY 42301
Department of Financial Institutions 1554 Consumer Loan Closed - Surrendered License - - - - 7832 Connector DriveFlorence , KY 41042
Department of Financial Institutions 1431 Consumer Loan Closed - Surrendered License - - - - 624 Second StreetPaintsville , KY 41240
Department of Financial Institutions 1417 Consumer Loan Closed - Surrendered License - - - - 4250 Saron Road, Suite 150Lexington , KY 40519
Department of Financial Institutions 1459 Consumer Loan Closed - Surrendered License - - - - 399 Campbellsville Bypass, Ste.15, Green River PlazaCampbellsville , KY 42718
Department of Financial Institutions 1402 Consumer Loan Closed - Surrendered License - - - - 25 Eury Lane, Suite 1, Box 10Somerset , KY 42501
Department of Financial Institutions CL20679 Consumer Loan Closed - Surrendered License - - - - 9814 Colerain AvenueCincinnati , OH 45251

Filings

Name File Date
App. for Certificate of Withdrawal 2010-11-05
Annual Report 2010-10-29
Registered Agent name/address change 2010-04-19
Annual Report 2009-01-13
Registered Agent name/address change 2008-09-16
Annual Report 2008-01-31
Annual Report 2007-01-17
Annual Report 2006-06-06
Annual Report 2005-06-23
Annual Report 2004-07-06

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0400109 Insurance 2004-03-05 motion before trial
Circuit Sixth Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 5
Filing Date 2004-03-05
Termination Date 2005-04-21
Date Issue Joined 2004-06-24
Section 1442
Sub Section PR
Status Terminated

Parties
Name CAIN
Role Plaintiff
Name EQUITY ONE, INC.
Role Defendant

Related by officers

KY SECRETARY OF STATE

INTERMETRO INDUSTRIES CORPORATION DATALINK CORPORATION ENTERPRISE FLEET SERVICES, INC. REGIONS MORTGAGE, INC. COMPASS EQUIPMENT LEASING, INC. PRODUCERS AMERICA, INC. TANSECO SYSTEMS, INC. NEW MILLENNIUM COMMUNICATIONS CORP LENDERS RESIDENTIAL ASSET COMPANY LLC TRILLIUM INDUSTRIES, INC.

Brian F. Doran

POPULAR MORTGAGE SERVICING, INC.

Related by address

No related companies by address

Sources: Kentucky Secretary of State

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