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EQUITY ONE KENTUCKY, INC.

Company Details

Name: EQUITY ONE KENTUCKY, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
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

President

Name Role
Jeffrey Olson President

Vice President

Name Role
Jeffrey Stauffer Vice President

CFO

Name Role
Gregory Andrews CFO

Director

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

Secretary

Name Role
Aruthur L Gallagher Secretary

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

Sources: Kentucky Secretary of State