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  5. EQUITY NOW INC.

EQUITY NOW INC.

Headquarter

Company Details

Name: EQUITY NOW INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 1986 (38 years ago)
Entity Number: 1107101
ZIP code: 10005
County: Kings
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 2515 mckinney avenue, suite 1100, DALLAS, TX, United States, 75201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of EQUITY NOW INC., CONNECTICUT 0951352 CONNECTICUT
Headquarter of EQUITY NOW INC., ILLINOIS CORP_74758754 ILLINOIS
Headquarter of EQUITY NOW INC., COLORADO 20248097548 COLORADO
Headquarter of EQUITY NOW INC., FLORIDA F00000005335 FLORIDA

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
RNMCHP8QKMX4 2025-02-12 174 E BOSTON POST RD UNIT LLE, MAMARONECK, NY, 10543, 3856, USA 174 E BOSTON POST RD UNIT LLE, MAMARONECK, NY, 10543, 3856, USA

Business Information
Doing Business As EQUITY NOW INC
Congressional District 16
State/Country of Incorporation NY, USA
Activation Date 2024-02-15
Initial Registration Date 2023-05-01
Entity Start Date 1986-08-25
Fiscal Year End Close Date Dec 31

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MATTHEW HACKETT
Address 174 E BOSTON POST ROAD, UNIT LOWER LEVEL EAST, MAMARONECK, NY, 10543, USA
Government Business
Title PRIMARY POC
Name MATTHEW HACKETT
Address 174 E BOSTON POST ROAD, UNIT LOWER LEVEL EAST, MAMARONECK, NY, 10543, USA
Past Performance Information not Available

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HNL0XN9S0MZM92 1107101 US-NY GENERAL ACTIVE 1986-08-25

Addresses
Legal 174 EAST BOSTON POST ROAD, LLE, MAMARONECK, US-NY, US, 10543
Headquarters 174 EAST BOSTON POST ROAD, LLE, MAMARONECK, US-NY, US, 10543

Registration details
Registration Date 2016-07-21
Last Update 2024-03-21
Status ISSUED
Next Renewal 2025-03-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 1107101

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EQUITY NOW INC. 401(K) PLAN 2023 133394770 2024-06-21 EQUITY NOW INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 174 EAST BOSTON POST ROAD, LOWER LEVEL EAST, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2024-06-21
Name of individual signing TIFFANY ACUZAR
EQUITY NOW INC. 401(K) PLAN 2022 133394770 2023-07-19 EQUITY NOW INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 174 EAST BOSTON POST ROAD, LOWER LEVEL EAST, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2023-07-19
Name of individual signing TIFFANY ACUZAR
EQUITY NOW INC. 401(K) PLAN 2021 133394770 2022-09-19 EQUITY NOW INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 174 EAST BOSTON POST ROAD, LOWER LEVEL EAST, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing TIFFANY ACUZAR
EQUITY NOW INC. 401(K) PLAN 2020 133394770 2021-08-02 EQUITY NOW INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 174 EAST BOSTON POST ROAD, LOWER LEVEL EAST, MAMARONECK, NY, 10543

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing TIFFANY ACUZAR
EQUITY NOW INC. 401(K) PLAN 2019 133394770 2020-08-24 EQUITY NOW INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104875
Plan sponsor’s address 215 LEXINGTON AVENUE, SUITE 1702, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing TIFFANY ACUZAR
EQUITY NOW INC. 401(K) PLAN 2018 133394770 2019-07-03 EQUITY NOW INC. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104875
Plan sponsor’s address 215 LEXINGTON AVENUE, SUITE 1702, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2019-07-03
Name of individual signing MATTHEW HACKETT
EQUITY NOW INC. 401(K) PLAN 2017 133394770 2018-11-06 EQUITY NOW INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 215 LEXINGTON AVENUE, SUITE 1702, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2018-11-06
Name of individual signing MATTHEW HACKETT
EQUITY NOW INC. 401(K) PLAN 2016 133394770 2017-07-31 EQUITY NOW INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 215 LEXINGTON AVENUE, SUITE 1702, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2017-07-31
Name of individual signing TIFFANY STEVENS
EQUITY NOW INC. 401(K) PLAN 2015 133394770 2016-10-17 EQUITY NOW INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 215 LEXINGTON AVENUE, SUITE 1702, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing TIFFANY STEVENS
EQUITY NOW INC. 401(K) PLAN 2014 133394770 2015-07-24 EQUITY NOW INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2003-01-01
Business code 522292
Sponsor’s telephone number 2127104865
Plan sponsor’s address 16 E 34TH STREET, SUITE 1201, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-07-24
Name of individual signing TIFFANY STEVENS

Chief Executive Officer

Name Role Address
BRIAN RALSTON Chief Executive Officer 2515 MCKINNEY AVENUE, SUITE 1100, DALLAS, TX, United States, 75201

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-10-30 2024-10-30 Address 2515 MCKINNEY AVENUE, SUITE 1100, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2024-10-30 2024-10-30 Address 174 EAST BOSTON POST ROAD, LLE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-09-10 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-26 2024-10-30 Address 174 EAST BOSTON POST ROAD, LLE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-10-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-08-26 2024-08-26 Address 174 EAST BOSTON POST ROAD, LLE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-08-26 2024-10-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-08-23 2024-09-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-08-01 2024-08-01 Address 174 EAST BOSTON POST ROAD, LLE, MAMARONECK, NY, 10543, USA (Type of address: Chief Executive Officer)
2024-08-01 2024-08-26 Address 174 EAST BOSTON POST ROAD, LLE, MAMARONECK, NY, 10543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241030017219 2024-10-29 AMENDMENT TO BIENNIAL STATEMENT 2024-10-29
240826002166 2024-08-23 CERTIFICATE OF CHANGE BY ENTITY 2024-08-23
240801034070 2024-08-01 BIENNIAL STATEMENT 2024-08-01
240731001047 2024-07-31 BIENNIAL STATEMENT 2024-07-31
201021060449 2020-10-21 BIENNIAL STATEMENT 2020-08-01
180816006310 2018-08-16 BIENNIAL STATEMENT 2018-08-01
160801006249 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140828006315 2014-08-28 BIENNIAL STATEMENT 2014-08-01
120816006354 2012-08-16 BIENNIAL STATEMENT 2012-08-01
100825002587 2010-08-25 BIENNIAL STATEMENT 2010-08-01

Related by officers

C/O C T CORPORATION SYSTEM

BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

Related by address

28 LIBERTY STREET, NEW YORK, NY, United States, 10005

+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLC

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

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