| Name: | EQUITY ONE REALTY & MANAGEMENT NE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Nov 2011 (13 years ago) |
| Entity Number: | 4160243 |
| County: | New York |
| Date of dissolution: | 21 Aug 2018 |
| Place of Formation: | Massachusetts |
| Address: | 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, United States, 32202 |
| Address ZIP Code: | 32202 |
| Principal Address: | 1600 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, United States, 33179 |
| Principal Address ZIP Code: | 33179 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, United States, 32202 |
| Name | Role | Address |
|---|---|---|
| DAVID R LUKES | Chief Executive Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, United States, 33179 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-02 | 2016-01-25 | Address | 410 PARK AVENUE, SUITE 1220, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-12-02 | 2016-01-25 | Address | 1600 NE MIAMI GARDENS DR., N MIAMI BEACH, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2011-11-01 | 2018-08-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180821000390 | 2018-08-21 | SURRENDER OF AUTHORITY | 2018-08-21 |
| 160125006086 | 2016-01-25 | BIENNIAL STATEMENT | 2015-11-01 |
| 131202006080 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 111101000333 | 2011-11-01 | APPLICATION OF AUTHORITY | 2011-11-01 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
