Detail by Officer/Registered Agent Name
Foreign Profit Corporation
EQUITY ONE, INC.
Filing Information
F92000000996
52-1794271
12/16/1992
MD
INACTIVE
CORPORATE MERGER
03/01/2017
NONE
Principal Address
Changed: 02/12/2015
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
SUITE 1220
NEW YORK, NY 10022
Changed: 02/12/2015
Mailing Address
Changed: 02/12/2015
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
SUITE 1220
NEW YORK, NY 10022
Changed: 02/12/2015
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 07/02/2003
Address Changed: 07/02/2003
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Name Changed: 07/02/2003
Address Changed: 07/02/2003
Officer/Director Detail
Name & Address
Title CEOD
LUKES, DAVID
Title COO
MAKINEN, MICHAEL
Title CFO
OSTROWER, MATTHEW
Title COB
KATZMAN, CHAIM
Title P
CAPUTO, TOM
Title VPSD
KITLOWSKI, AARON
Title CEOD
LUKES, DAVID
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
SUITE 1220
NEW YORK, NY 10022
Title COO
MAKINEN, MICHAEL
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
SUITE 1220
NEW YORK, NY 10022
Title CFO
OSTROWER, MATTHEW
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
SUITE 1220
NEW YORK, NY 10022
Title COB
KATZMAN, CHAIM
1600 NE MIAMI GARDENS DRIVE
NORTH MIAMI BEACH, FL 33179
NORTH MIAMI BEACH, FL 33179
Title P
CAPUTO, TOM
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
SUITE 1220
NEW YORK, NY 10022
Title VPSD
KITLOWSKI, AARON
410 PARK AVENUE
SUITE 1220
NEW YORK, NY 10022
SUITE 1220
NEW YORK, NY 10022
Annual Reports
Report Year | Filed Date |
2014 | 02/05/2014 |
2015 | 02/12/2015 |
2016 | 02/23/2016 |
Document Images