| Name: | MorEquity, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 25 Jul 2002 (23 years ago) |
| Identification Number: | 000126122 |
| Place of Formation: | NEVADA |
| Principal Address: | 601 NW SECOND STREET, EVANSVILLE, IN, 47708, USA |
| Purpose: | CONSUMER LOAN FINANCING |
NAICS
522220 Sales FinancingThis industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| TERESA BAER | VICE PRESIDENT AND ASSISTANT SECRETARY | 100 INTERNATIONAL DR STE 16000 BALTIMORE, MD 21202 USA |
| Name | Role | Address |
|---|---|---|
| TROY SAUER | DIRECTOR | 100 INTERNATIONAL DR STE 16000 BALTIMORE, MD 21202 USA |
| DANA WASSAM | DIRECTOR | 1011 CENTRE RD STE 402 WILMINGTON, DE 19805 USA |
| MICAH CONRAD | DIRECTOR | 575 5TH AVE FL 27 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| BRAD BORCHERS | EXECUTIVE VICE PRESIDENT | 601 NW SECOND ST EVANSVILLE, IN 47708 USA |
| Name | Role | Address |
|---|---|---|
| MICAH CONRAD | CHIEF FINANCIAL OFFICER | 575 5TH AVE FL 27 NEW YORK, NY 10017 USA |
| Name | Role | Address |
|---|---|---|
| HEATHER WOOLEN | SECRETARY | 601 NW SECOND ST EVANSVILLE, IN 47708 USA |
| Name | Role | Address |
|---|---|---|
| TROY SAUER | PRESIDENT | 100 INTERNATIONAL DR STE 16000 BALTIMORE, MD 21202 USA |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Number | Name | File Date |
|---|---|---|
| 202451297840 | Annual Report | 2024-04-17 |
| 202332086080 | Annual Report | 2023-03-31 |
| 202211794460 | Annual Report | 2022-02-28 |
| 202191922680 | Annual Report | 2021-02-18 |
| 202035515210 | Annual Report | 2020-02-28 |
| 201983676570 | Annual Report | 2019-01-03 |
| 201857295100 | Annual Report | 2018-02-02 |
| 201729380930 | Annual Report | 2017-01-03 |
| 201691055340 | Annual Report | 2016-01-21 |
| 201555058700 | Annual Report | 2015-02-13 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1400159 | Foreclosure | 2014-04-02 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | BEROUTY, |
| Role | Plaintiff |
| Name | MorEquity, Inc. |
| Role | Defendant |
| Circuit | First Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2013-07-17 |
| Termination Date | 2014-03-27 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | ABDOU |
| Role | Plaintiff |
| Name | MorEquity, Inc. |
| Role | Defendant |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State
