| Name: | EQUITY ONE REALTY & MANAGEMENT FL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 May 2012 (13 years ago) |
| Entity Number: | 4240847 |
| County: | Nassau |
| Date of dissolution: | 20 Aug 2018 |
| Place of Formation: | Florida |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, United States, 32202 |
| Principal Address ZIP Code: | 32202 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED AGENT GROUP INC | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role | Address |
|---|---|---|
| UNITED AGENT GROUP INC | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| MARTIN E STEIN | Chief Executive Officer | 1 INDEPENDENT DRIVE, SUITE 114, JACKSONVILLE, FL, United States, 32202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-12 | 2018-05-02 | Address | 1600 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179, USA (Type of address: Chief Executive Officer) |
| 2014-05-15 | 2016-05-12 | Address | 410 PARK AVENUE, SUITE 1220, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-05-15 | 2018-05-02 | Address | 1600 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179, USA (Type of address: Principal Executive Office) |
| 2012-05-04 | 2018-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180820000364 | 2018-08-20 | SURRENDER OF AUTHORITY | 2018-08-20 |
| 180502006714 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 180425000665 | 2018-04-25 | CERTIFICATE OF CHANGE | 2018-04-25 |
| 160512006842 | 2016-05-12 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006209 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504000395 | 2012-05-04 | APPLICATION OF AUTHORITY | 2012-05-04 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
