EQUITY ONE, INC.
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| Name: | EQUITY ONE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Jan 1995 (31 years ago) |
| Authority Date: | 04 Jan 1995 (31 years ago) |
| Last Annual Report: | 29 Oct 2010 (15 years ago) |
| Organization Number: | 0340563 |
| Principal Office: | 120 BROADWAY, 16TH FLOOR, NEW YORK, NY 10271 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Brian F. Doran | President |
| Name | Role |
|---|---|
| Brian F. Doran | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1554 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 7832 Connector DriveFlorence , KY 41042 |
| 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 | 1588 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 2008 Merchant Drive, Suite 12Richmond , KY 40475-8189 |
| Department of Financial Institutions | 1431 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 624 Second StreetPaintsville , KY 41240 |
| 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 |
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Sources: Kentucky Secretary of State