EQUIANT FINANCIAL SERVICES INC. is a Connecticut corporation, registered on November 12, 1999. It is based at 500 N JUNIPER DRIVE SUITE 100, CHANDLER, AZ, 85226, United States. The company has since been marked withdrawn on the Connecticut register, is registered under company number 0634836 and carries EIN 860695380. Its officers and directors on record include FRANK A. MORRISROE, NEITHARD FOLEY, PETER MOODY. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Arizona. Public records for the company include 1 SoS registration, 3 licenses, 1 H-1B filing, 4 E-Verify records and 15 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | EQUIANT FINANCIAL SERVICES INC. |
|---|---|
| Former names | FINOVA PORTFOLIO SERVICES, INC. |
| Principal address | 500 N JUNIPER DRIVE SUITE 100CHANDLER85226AZUnited States |
| Mailing address | 500 N JUNIPER DRIVE, SUITE 100, CHANDLER, AZ, 85226, USA |
| Registration state | Connecticut |
| Status | Withdrawn |
| Formed in | Arizona (foreign registration) |
| Home company | EQUIANT FINANCIAL SERVICES INC. · Inactive |
| Registered | 12 November 1999 (almost 27 years ago) |
| Officers & directors |
| FRANK A. MORRISROE, directorNEITHARD FOLEY, officerPETER MOODY, officer |
| Entity type | Corporation |
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| Company number | 0634836 |
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| EIN | 860695380 |
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| Employees (modeled) | ≈87 employees2023 |
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| Workforce size | 20 to 99 employees · updated 18 June 2019 |
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| Hiring sites | 1 site in Arizona |
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| H-1B filings | 1 LCA filing, FY 2018 |
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| Registered agent | Secretary of State |
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| Source registry | Connecticut Secretary of the State · updated 10 August 2026 |
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| Public records | 1 SoS registration |
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| Est. revenue (modeled) | $2.2M2023 |
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| ConnecticutTHIS | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | Secretary of State | FRANK A. MORRISROEDirectorNEITHARD FOLEYOfficer1 more | Withdrawn | |
Filing ID 0634836 Jurisdiction Foreign · CorporationFormed in Arizona Principal address 500 N JUNIPER DRIVE SUITE 100, CHANDLER, AZ, 85226, United States Registered agent Secretary of State Officers FRANK A. MORRISROEDirector NEITHARD FOLEYOfficer PETER MOODYOfficer | ||||||
| — | EQUIANT FINANCIAL SERVICES INC | 2005-08-22 | — | PETER MOODYOfficerNEITHARD FOLEYOfficer1 more | Active | |
| Alaska | EQUIANT FINANCIAL SERVICES INC. | 1999-12-15 | Corporation Service Company | Frank MorrisroeDirector, PresidentNeithard FoleyTreasurer1 more | Inactive | |
| Alabama | Equiant Financial Services Inc. | 1999-11-15 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | EQUIANT FINANCIAL SERVICES INC | 1999-11-15 | CORPORATION SERVICE COMPANY | SPENCER UNKNOWN BRYOfficerSEE FILEOfficer4 more | Revoked | |
| Arizona | EQUIANT FINANCIAL SERVICES INC. | 1991-11-05 | CORPORATION SERVICE COMPANY | Frank A MorrisroeDirector, OfficerPeter MoodyOfficer1 more | Inactive | |
| California | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE | KHALI BEYOfficerPETER MOODYOfficer4 more | Active | |
| Colorado | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | Corporation Service Company | — | Withdrawn | |
| District of Columbia | EQUIANT FINANCIAL SERVICES Inc. | 1999-11-18 | CORPORATION SERVICE COMPANY | Neithard FoleyOwnerFrank A. MorrisroeOwner2 more | Withdrawn | |
| Delaware | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | EQUIANT FINANCIAL SERVICES INC. | 1998-05-05 | CORPORATION SERVICE COMPANY | Frank MorrisroeOfficer, DirectorPeter MoodyOfficer1 more | Inactive | |
| Georgia | EQUIANT FINANCIAL SERVICES INC | 1999-11-15 | Corporation Service Company | Neithard FoleyOfficerPeter MoodyOfficer1 more | Withdrawn | |
| Hawaii | EQUIANT FINANCIAL SERVICES INC. | 1995-03-21 | EQUIANT FINANCIAL SERVICES INC | MORRISROE,FRANK ADirector, OfficerFOLEY,NEITHARDOfficer1 more | Withdrawn | |
| Iowa | EQUIANT FINANCIAL SERVICES INC. | 2004-01-20 | IOWA SECRETARY OF STATE | Frank A. MorrisroeOfficerNeithard FoleyOfficer1 more | Inactive | |
| Idaho | EQUIANT FINANCIAL SERVICES INC | 1999-11-12 | CORPORATION SERVICE COMPANY | Neithard FoleyOfficerPeter MoodyOfficer1 more | Withdrawn | |
| Illinois | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | ILLINOIS CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Indiana | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | AGENT REVOKED | — | Withdrawn | |
| Kansas | EQUIANT FINANCIAL SERVICES INC | 1999-11-15 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| Kentucky | EQUIANT FINANCIAL SERVICES, INC. | 1999-11-15 | KY SECRETARY OF STATE | Richard LiebermanOfficer, DirectorCynthia L CainDirector, Officer6 more | Inactive | |
| Louisiana | EQUIANT FINANCIAL SERVICES INC. | 2013-09-05 | NO AGENT REQUIRED | — | Inactive | |
| Louisiana | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | Peter MoodyOfficerFrank A. MorrisroeOfficer, Director1 more | Active | |
| Louisiana | EQUIANT FINANCIAL SERVICES INC. | 2007-07-20 | — | — | Inactive | |
| Massachusetts | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | FRANK A MORRISROEDirector, OfficerPeter MoodyOfficer1 more | Inactive | |
| Maryland | EQUIANT FINANCIAL SERVICES INC | 1999-11-16 | CSC-LAWYERS INCORPORATING SERVICE | — | Dissolved | |
| Maine | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | SECRETARY OF STATE | — | Withdrawn | |
| Michigan | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Dissolved | |
| Minnesota | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | Corporation Service Company | Frank A. MorrisroeOfficerNeithard FoleyOfficer | Inactive | |
| Missouri | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | (Secretary of State) | Frank A MorrisroeDirector, OfficerPeter MoodyOfficer1 more | Dissolved | |
| Mississippi | Equiant Financial Services Inc. | 1999-11-12 | CORPORATION SERVICE COMPANY | Frank A. MorrisroeOfficer, DirectorNeithard FoleyOfficer1 more | Withdrawn | |
| Montana | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | CORPORATION SERVICE COMPANY | Sonja YurkiwDirector, OfficerJason AlexanderOfficer, Director | Active | |
| North Carolina | Equiant Financial Services Inc. | 1999-11-15 | Secretary of State | Morrisroe, Frank AOfficerFOLEY, NEITHARDOfficer1 more | Withdrawn | |
| North Dakota | EQUIANT FINANCIAL SERVICES INC | 1999-11-17 | ND Secretary of State (N.D.C.C. § 10-01.1-13) | — | Dissolved | |
| Nebraska | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | DON Y KIMOfficerFRANK A MORRISROEDirector, Officer4 more | Inactive | |
| New Hampshire | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | Neithard FoleyOfficerFrank A. MorrisroeDirector, Officer1 more | Suspended | |
| New Mexico | EQUIANT FINANCIAL SERVICES INC | 1999-11-15 | CORPORATION SERVICE COMPANY | ERIC ST. HILAIRE-SMITHOfficerDON KIMOfficer5 more | Active | |
| Nevada | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | CORPORATION SERVICE COMPANY* | FRANK A MORRISROEOfficer, DirectorPETER MOODYOfficer1 more | Withdrawn | |
| New York | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | C T CORPORATION SYSTEM | FRANK A MORRISROEOfficer | Active | |
| Ohio | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | CORPORATION SERVICE COMPANY | FRANK A MORRISROEOfficerPETER MOODYOfficer | Inactive | |
| Pennsylvania | EQUIANT FINANCIAL SERVICES INC. | 1999-11-12 | — | MEILEE SMYTHEOfficerMATTHEW M BREYNEOfficer | Active | |
| Rhode Island | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | — | Withdrawn | |
| South Carolina | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | — | Inactive | |
| South Dakota | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | — | Inactive | |
| Tennessee | EQUIANT FINANCIAL SERVICES, INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | — | Revoked | |
| Texas | Equiant Financial Services Inc. | 1999-11-12 | CT CORPORATION SYSTEM | NEITHARD FOLEYOfficerFRANK MORRISROEOfficer1 more | Active | |
| Utah | EQUIANT FINANCIAL SERVICES, INC. | 1999-11-12 | CORPORATION SERVICE COMPANY | CYNTHIA L CAINOfficerWILLIAM J HALLINANOfficer6 more | Inactive | |
| Utah | EQUIANT FINANCIAL SERVICES, INC. | 2001-03-03 | CORPORATION SERVICE COMPANY | — | Expired | |
| Virginia | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | — | FRANK A MORRISROEOfficerPETER MOODYOfficer1 more | Inactive | |
| Vermont | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | FRANK A. MORRISROEDirector, OfficerNEITHARD FOLEYOfficer1 more | Inactive | |
| Washington | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | FRANK MORRISROEDirectorPETER MOODYDirector1 more | Withdrawn | |
| West Virginia | EQUIANT FINANCIAL SERVICES INC. | 1999-11-15 | CORPORATION SERVICE COMPANY | NEITHARD FOLEYOfficerPETER MOODYOfficer1 more | Pending | |
| Wyoming | Equiant Financial Services Inc. | 2003-11-10 | Corporation Service Company | — | Inactive | |
Companies and people linked to EQUIANT FINANCIAL SERVICES INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Illinois | 017021910 | COLLECTION AGENCY | 2022-05-02 | INACTIVE | |
| Illinois | 017020681 | COLLECTION AGENCY | 2003-09-26 | CANCELLED | |
| — | — | Business | — | CURRENT | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-18061-076614 | 2018-03-09 | SENIOR DATA ANALYST | $96,900/yr | SCOTTSDALE | CERTIFIED-WITHDRAWN | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Arizona | 20 to 99 | 1 | 6/13/2018 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
| Arizona | 20 to 99 | 1 | 6/17/2019 | FINANCE AND INSURANCE (52) | Open | |
| Arizona | 20 to 99 | 1 | 4/18/2017 | FINANCE AND INSURANCE (52) | Terminated | |
| Arizona | 20 to 99 | 1 | 12/31/2007 | FINANCE AND INSURANCE (52) | Terminated | |
Employee-benefit plan filings by EQUIANT FINANCIAL SERVICES INC. with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈87 · plan year 2023 |
|---|---|
| Est. annual revenue (modeled) | $2.2M |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 14 plan years filed, 2010–2023 |
| Sponsor EIN | 86-0695380 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2023 | ≈87 | 93 (78 active) | — | $2.2M | 401(k) | |
| 2022 | ≈50 | 69 (45 active) | $2.9M | $8.2M | 401(k) | |
| 2021 | ≈64 | 76 (58 active) | $3M | $8.4M | 401(k) | |
| 2020 | ≈51 | 65 (46 active) | $2.5M | $6.3M | 401(k) | |
| 2019 | ≈60 | 70 (54 active) | $2.8M | $7.7M | 401(k) | |
| 2018 | ≈52 | 75 (47 active) | $2.7M | $7.7M | 401(k) | |
| 2017 | ≈48 | 72 (43 active) | $3.1M | $6.8M | 401(k) | |
| 2016 | ≈43 | 69 (39 active) | $2.7M | $5.8M | 401(k) | |
| 2015 | ≈56 | 81 (50 active) | $2.8M | $6.4M | 401(k) | |
| 2014 | ≈57 | 84 (51 active) | $3.3M | $6.6M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| EQUIANT FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| EQUIANT FINANCIAL SERVICES, INC. | — | — | — | |
| EQUIANT FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| EQUIANT FINANCIAL SERVICES, INC. | — | — | — | |
| EQUIANT FINANCIAL SERVICES, INC. | — | — | — | |
| EQUIANT FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
| EQUIANT FINANCIAL SERVICES INC. 401(K) PLAN | — | — | — | |
| EQUIANT FINANCIAL SERVICES INC. 401(K) PLAN | — | — | — | |
| EQUIANT FINANCIAL SERVICES INC. 401(K) PLAN | — | — | — | |
| EQUIANT FINANCIAL SERVICES, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to EQUIANT FINANCIAL SERVICES INC. in the Connecticut Secretary of State register, in alphabetical order.
2 companies are registered at 500 N JUNIPER DRIVE SUITE 100, CHANDLER — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-15. Document getpalm-companies/0728-4688-9881.