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EQUITY ONE KENTUCKY, INC.

Company Details

Name: EQUITY ONE KENTUCKY, INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 14 Mar 2003 (22 years ago)
Authority Date: 14 Mar 2003 (22 years ago)
Last Annual Report: 13 Mar 2007 (18 years ago)
Organization Number: 0556223
Principal Office: 1600 NE Miami Gardens Drive, NORTH MIAMI BEACH, FL 33179
Place of Formation: MARYLAND

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Director

Name Role
PETER LINNEMAN Director
Chaim Katzman Director
Jeffrey Olson Director
NOAM BEN-OZER Director
ROBERT L. COONEY Director
NATHAN HETZ Director

President

Name Role
Jeffrey Olson President

Vice President

Name Role
Jeffrey Stauffer Vice President

Secretary

Name Role
Aruthur L Gallagher Secretary

CFO

Name Role
Gregory Andrews CFO

Filings

Name File Date
Certificate of Withdrawal 2007-09-14
Annual Report 2007-03-13
Annual Report 2006-02-05
Annual Report 2005-04-06
Application for Certificate of Authority 2003-03-14

Date of last update: 29 Dec 2024

Sources: Kentucky Secretary of State