| Name: | EQUITY CONCEPTS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 07 Jul 2004 (21 years ago) |
| Authority Date: | 07 Jul 2004 (21 years ago) |
| Last Annual Report: | 28 Jun 2007 (18 years ago) |
| Branch of: | EQUITY CONCEPTS, INC., RHODE ISLAND (Company Number 000055106) |
| Organization Number: | 0589896 |
| Principal Office: | 40 SHARPE DRIVE, CRANSTON, RI 02920 |
| Place of Formation: | RHODE ISLAND |
| Name | Role |
|---|---|
| DAVID SISTI | President |
| Name | Role |
|---|---|
| JORGE FERNANDES | Vice President |
| Name | Role |
|---|---|
| DAVID SISTI | Secretary |
| Name | Role |
|---|---|
| JORGE FERNANDES | Treasurer |
| Name | Role |
|---|---|
| DAVID SISTI | Signature |
| Name | Role |
|---|---|
| DAVID SISTI | Director |
| JORGE FERNANDES | Director |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | MC12643 | Mortgage Company | Closed - Surrendered License | - | - | - | - | 40 Sharpe DriveCranston , RI 02920 |
| Name | File Date |
|---|---|
| Revocation Return | 2008-07-07 |
| Revocation of Certificate of Authority | 2008-07-02 |
| Sixty Day Notice | 2008-03-20 |
| Agent Resignation | 2007-11-14 |
| Annual Report | 2007-06-28 |
| Annual Report | 2006-01-24 |
| Annual Report | 2005-03-09 |
| Application for Certificate of Authority | 2004-07-07 |
Sources: Kentucky Secretary of State
