EQUISOURCE OF DELAWARE, INC. - Florida Company Profile

Entity Name: | EQUISOURCE OF DELAWARE, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 10 Dec 1986 (39 years ago) |
Date of dissolution: | 21 Sep 2001 (24 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 21 Sep 2001 (24 years ago) |
Document Number: | P12431 |
FEI/EIN Number | 133386036 |
Address: | C/O THE EQUITABLE TAX DEPT., 135 W. 50TH ST., 3RD FLOOR, NEW YORK, NY, 10020 |
Mail Address: | 1290 AVE OF THE AMERICAS, 11/A, NEW YORK, NY, 10104 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
FRIEDMAN RICHARD P | Executive Vice President | 4251 CRUMS MILL ROAD, HARRISBURG, PA |
CALE RONALD L. | Vice President | 4251 CRUMS MILL RD, HARRISBURG, PA |
MCNELIS MICHAEL F. | Director | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY |
BLITZ HARVEY | Director | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY |
BYRNE, KEVIN R. | Treasurer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY |
HANNON, JANET E. | Secretary | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY |
CT CORPORATION SYSTEM | Agent | 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2001-09-21 | - | - |
CHANGE OF MAILING ADDRESS | 2000-05-30 | C/O THE EQUITABLE TAX DEPT., 135 W. 50TH ST., 3RD FLOOR, NEW YORK, NY 10020 | - |
NAME CHANGE AMENDMENT | 1994-06-13 | EQUISOURCE OF DELAWARE, INC. | - |
REGISTERED AGENT NAME CHANGED | 1992-08-03 | CT CORPORATION SYSTEM | - |
REGISTERED AGENT ADDRESS CHANGED | 1992-08-03 | 1200 S. PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
CHANGE OF PRINCIPAL ADDRESS | 1988-04-19 | C/O THE EQUITABLE TAX DEPT., 135 W. 50TH ST., 3RD FLOOR, NEW YORK, NY 10020 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2000-05-30 |
ANNUAL REPORT | 1999-03-22 |
ANNUAL REPORT | 1998-05-28 |
ANNUAL REPORT | 1997-05-16 |
ANNUAL REPORT | 1996-03-19 |
ANNUAL REPORT | 1995-05-01 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State