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EQUIVEST FINANCE, INC.

Company Details

Name: EQUIVEST FINANCE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Dec 1998 (26 years ago)
Entity Number: 2328860
County: Onondaga
Date of dissolution: 23 Mar 2017
Place of Formation: Delaware
Address: 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054
Address ZIP Code:
Principal Address: 6277 SEA HARBOR DR, ORLANDO, FL, United States, 32821
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

Chief Executive Officer

Name Role Address
STEPHEN P. HOLMES Chief Executive Officer 22 SYLVAN WAY, PARSIPPANY, NJ, United States, 07054

History

Start date End date Type Value
2011-12-01 2017-03-23 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2011-03-24 2017-03-23 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-11-29 2012-12-03 Address 22 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2008-11-10 2010-11-29 Address 7 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2007-01-26 2008-11-10 Address 1 SYLVAN WAY, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2005-05-02 2012-12-03 Address OFFICE OF THE GEN. COUNSEL, 8427 S PARK CIRCLE, ORLANDO, FL, 32819, USA (Type of address: Principal Executive Office)
2005-05-02 2007-01-26 Address 1 CAMPUS DR, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
2002-07-02 2011-03-24 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-07-02 2011-12-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-03-20 2002-07-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
170323000345 2017-03-23 SURRENDER OF AUTHORITY 2017-03-23
161202006215 2016-12-02 BIENNIAL STATEMENT 2016-12-01
141205006290 2014-12-05 BIENNIAL STATEMENT 2014-12-01
121203006449 2012-12-03 BIENNIAL STATEMENT 2012-12-01
111201000550 2011-12-01 CERTIFICATE OF CHANGE 2011-12-01
110324000072 2011-03-24 CERTIFICATE OF CHANGE 2011-03-24
101129002048 2010-11-29 BIENNIAL STATEMENT 2010-12-01
081110002141 2008-11-10 BIENNIAL STATEMENT 2008-12-01
070126002722 2007-01-26 BIENNIAL STATEMENT 2006-12-01
050502002776 2005-05-02 BIENNIAL STATEMENT 2004-12-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State