| Entity Name: | THE O.N. EQUITY SALES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Apr 2002 (23 years ago) |
| Document Number: | F02000001772 |
| FEI/EIN Number |
310742113
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ONE FINANCIAL WAY, CINCINNATI, OH, 45242, US |
| Mail Address: | ONE FINANCIAL WAY, CINCINNATI, OH, 45242, US |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| Ghaferi Manda | Secretary | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Jack Clifford | Director | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Van Hoy Andrew J | Vice President | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Gongwer Robert | Vice President | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Westbrock Nancy | President | ONE FINANCIAL WAY, CINCINNATI, OH, 45242 |
| Cooper Teresa | Treasurer | One Financial Way, Cincinnati, OH, 45242 |
| SULLIVAN TED | Agent | 113 S. ARMENIA AVENUE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-16 | ONE FINANCIAL WAY, ATTN: PAULINE JONES, CINCINNATI, OH 45242 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-16 | ONE FINANCIAL WAY, ATTN: PAULINE JONES, CINCINNATI, OH 45242 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-16 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-16 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2025-01-16 |
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-27 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
