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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

EQUITY ONE, INCORPORATED

Organization Information

Org Type Effective Date Established Date Filing Date Charter Class Sec Type Termination Date Termination Reason
C | Corporation8/11/19948/11/1994ForeignProfit3/24/2011Withdrawal (Foreign)
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Organization Information

Business Purpose Capital Stock0.0000
Charter CountyControl Number0
Charter StatePAExcess Acres0
At Will Term Member Managed
At Will Term YearsPar Value0.000000
Authorized Shares0Young EntrepreneurNot Specified
       
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Addresses

Type Address
Local Office Address120 BROADWAY, 16TH FLOOR
NEW YORK, NY, 10271
USA
Mailing Address120 BROADWAY, 16TH FLOOR
NEW YORK, NY, 10271
USA
Notice of Process AddressCT CORPORATION SYSTEM
1627 QUARRIER ST
CHARLESTON, WV, 25311-2124
USA
Principal Office Address120 BROADWAY, 16TH FLOOR
NEW YORK, NY, 10271
USA
Type Address
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Officers

Type Name/Address
DirectorBRIAN F. DORAN
120 BROADWAY, 16TH FLOOR
NEW YORK, NY, 10271
USA
PresidentBRIAN F. DORAN
120 BROADWAY, 16TH FLOOR
NEW YORK, NY, 10271
USA
Type Name/Address
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Subsidiaries

Name Address
EQUITY ONE INC OF WV
301 LIPPINCOTT DRIVE
MARLTON, NJ, 08053
USA
POPULAR NORTH AMERICA
4000 W NORTH AVE
CHICAGO, IL, 08053
USA
Name Address
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Annual Reports

Filed For
2009
2008
2007
2006
2005
2004
2003
2001
2000
1999
Date filed
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Dissolutions

Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date
Withdrawal (Foreign)6/8/20096/16/20096/17/20093/24/2011
Action Pending Approval Request Date Articles Date Employment Security Approval Date Workers Compensation Approval Date Tax Approval Date

For more information, please contact the Secretary of State's Office at 304-558-8000.

 

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Tuesday, May 14, 2024 — 10:37 AM