| Name: | EQUITY ONE (NORTHEAST PORTFOLIO) INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Apr 2010 (15 years ago) (Companies founded in April 2010) |
| Date of dissolution: | 02 Jan 2019 |
| Entity Number: | 3934423 |
| ZIP code: | 12207 (Companies in Nassau, 12207) |
| County: | Nassau |
| Place of Formation: | Massachusetts |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, United States, 33179 |
| Name | Role | Address |
|---|---|---|
| DAVID LUKES | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, United States, 33179 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-04 | 2016-04-21 | Address | 410 PARK AVENUE SUITE 1220, SUITE 1220, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2012-08-09 | 2015-08-04 | Address | 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL, 33179, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190102000397 | 2019-01-02 | CERTIFICATE OF TERMINATION | 2019-01-02 |
| 160421006119 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
| 150804006210 | 2015-08-04 | BIENNIAL STATEMENT | 2014-04-01 |
| 120809002337 | 2012-08-09 | BIENNIAL STATEMENT | 2012-04-01 |
| 100408000323 | 2010-04-08 | APPLICATION OF AUTHORITY | 2010-04-08 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
