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EQUITABLE INVESTMENT CORPORATION

Company Details

Name: EQUITABLE INVESTMENT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Dec 1985 (39 years ago)
Date of dissolution: 30 Nov 1999
Entity Number: 1045330
ZIP code: 10104
County: New York
Place of Formation: New York
Address: 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
JANET HANNON DOS Process Agent 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104

Chief Executive Officer

Name Role Address
JOSEPH J MELONE Chief Executive Officer 1290 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10104

History

Start date End date Type Value
1994-08-18 1998-03-27 Address 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-08-18 1998-03-27 Address ATTN: JANET HANNON, 787 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-25 1998-03-27 Address 787 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-01-25 1994-08-18 Address 787 SEVENTH AVE - TW/44N, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1985-12-23 1994-08-18 Address 787 7TH AVE, %SECRETARY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991130000899 1999-11-30 CERTIFICATE OF MERGER 1999-11-30
980327002193 1998-03-27 BIENNIAL STATEMENT 1997-12-01
940818002033 1994-08-18 BIENNIAL STATEMENT 1993-12-01
930125002043 1993-01-25 BIENNIAL STATEMENT 1992-12-01
B514052-4 1987-06-26 CERTIFICATE OF MERGER 1987-07-01
B514050-4 1987-06-26 CERTIFICATE OF MERGER 1987-06-30
B488070-4 1987-04-24 CERTIFICATE OF MERGER 1987-04-27
B305335-4 1985-12-31 CERTIFICATE OF MERGER 1985-12-31
B302910-4 1985-12-23 CERTIFICATE OF INCORPORATION 1985-12-23

Date of last update: 15 Nov 2024

Sources: New York Secretary of State