| Entity Name: | EQUITY ONE (NORTHEAST PORTFOLIO) INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Jan 2006 (Companies founded in January 2006) |
| Business ALEI: | 0845309 |
| Annual report due: | 12 Jan 2018 |
| Business address: | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179 |
| Place of Formation: | MASSACHUSETTS |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID R LUKES | Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, United States | 3300 ENTERPRISE PKWY, BEACHWOOD, OH, 44122, United States |
| THOMAS CAPUTO | Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, United States | 107 SPYGLASS CIRCLE, GROTON, CT, 06340, United States |
| AARON KITLOWSKI | Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, United States | 3300 ENTERPRISE PKWY, BEACHWOOD, OH, 44122, United States |
| MATTHEW OSTROWER | Officer | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, United States | 1600 NE MIAMI GARDENS DRIVE, NORTH MIAMI BEACH, FL, 33179, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005830758 | 2017-05-02 | 2017-05-02 | Withdrawal | Certificate of Withdrawal | No data |
| 0005713630 | 2016-12-07 | No data | Annual Report | Annual Report | 2017 |
| 0005463804 | 2016-01-13 | No data | Annual Report | Annual Report | 2016 |
| 0005241032 | 2014-12-23 | No data | Annual Report | Annual Report | 2015 |
| 0005055391 | 2014-03-05 | No data | Annual Report | Annual Report | 2014 |
| 0004991606 | 2013-12-04 | No data | Annual Report | Annual Report | 2013 |
| 0004536941 | 2012-03-02 | No data | Annual Report | Annual Report | 2012 |
| 0004312016 | 2011-01-27 | No data | Annual Report | Annual Report | 2011 |
| 0004116079 | 2010-03-09 | No data | Annual Report | Annual Report | 2010 |
| 0003886878 | 2009-03-18 | No data | Annual Report | Annual Report | 2009 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
