EQUITY ONE, INC.

Company Details

Name:	EQUITY ONE, INC.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Withdrawn
Date of Organization in Rhode Island:	10 Nov 1995 (29 years ago)
Date of Dissolution:	19 Jun 2012 (13 years ago)
Date of Status Change:	19 Jun 2012 (13 years ago)
Identification Number:	000086877
Place of Formation:	DELAWARE
Principal Address:	120 BROADWAY 16TH FLOOR, NEW YORK, NY, 10271, USA
Purpose:	TO PROVIDE MORTGAGES AND CONSUMER LOANS
Fictitious names:	Equity One Mortgage Company (trading name, 1995-11-10 - )

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name	Role	Address
BRIAN DORAN	PRESIDENT	120 BROADWAY, 16TH FLOOR NEW YORK, NY 10271 USA

Filings

Number	Name	File Date
201294124470	Annual Report	2012-06-19
201294124560	Annual Report	2012-06-19
201294124830	Annual Report	2012-06-19
201294124920	Application for Certificate of Withdrawal	2012-06-19
201294124380	Reinstatement	2012-06-19
201072020420	Revocation Certificate For Failure to File the Annual Report for the Year	2010-11-09
201063119630	Revocation Notice For Failure to File An Annual Report	2010-06-16
200940380060	Annual Report	2009-01-15
200839380650	Statement of Change of Registered/Resident Agent Office	2008-12-04
200806348300	Annual Report	2008-01-31

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0600181

Consumer Credit

2006-04-20

settled

Circuit	First Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Missing
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2006-04-20
Termination Date	2006-05-08
Date Issue Joined	2006-04-21
Section	1601
Status	Terminated

Parties

Name	BLAIS
Role	Plaintiff

Name	EQUITY ONE, INC.
Role	Defendant

Date of last update: 09 Apr 2025

Sources: Rhode Island Department of State