EQUITY TRUST COMPANY is a South Dakota corporation, registered on February 11, 2003. It is based at 1 EQUITY WAY, WESTLAKE, OH, 44145. The company is currently listed as active on the South Dakota register, is registered under company number DB046466 and carries EIN 431167459. Its E-Verify enrollment reports a workforce of 20 to 99 employees, hiring at 1 site in Ohio. Public records for the company include 1 SoS registration, 15 UCC liens, 23 permits, 9 licenses, 3 E-Verify records and 11 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | EQUITY TRUST COMPANY |
|---|---|
| Principal address | 1 EQUITY WAYWESTLAKE44145OHUnited States |
| Registration state | South Dakota |
| Status | Active |
| Registered | 11 February 2003 (over 23 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | DB046466 |
| EIN | 431167459 |
| LEI | 254900YFFN4LQ2VWDA10 |
| Employees (modeled) | ≈668 employees2024 |
| Workforce size | 20 to 99 employees · updated 14 January 2026 |
| Hiring sites | 1 site in Ohio |
|---|
| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 15 UCC liens on file |
|---|
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| Est. revenue (modeled) | $203.6M2024 |
|---|
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | EQUITY TRUST COMPANY | 2003-02-11 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID DB046466 Jurisdiction Domestic · Corporation Principal address 1 EQUITY WAY, WESTLAKE, OH, 44145 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Rhode Island | Equity Trust Company | 2026-06-17 | ROBIN ADAMS | — | Active | |
Companies and people linked to EQUITY TRUST COMPANY 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
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Michigan | — | 2024-11-05 | — | 19346 Fairport St | Unknown | |
| — | — | 2024-11-05 | — | 19346 Fairport St | Unknown | |
| Michigan | — | 2024-07-01 | Plumbing Permit | 12453 Mendota St | Unknown | |
| Michigan | — | 2024-07-01 | Plumbing Permit | 12453 Mendota St | Unknown | |
| — | — | 2024-07-01 | Plumbing Permit | 12453 Mendota St | Unknown | |
| Michigan | — | 2024-02-28 | Electrical Permit | 286 Marlborough St | Unknown | |
| Michigan | — | 2024-02-28 | Electrical Permit | 286 Marlborough St | Unknown | |
| — | — | 2024-02-28 | Electrical Permit | 286 Marlborough St | Unknown | |
| Florida | BR-2023-1482 | 2023-02-15 | — | 0 FS 119, CITY | Closed-Withdrawn | |
| Florida | BR-2022-5285 | 2022-05-04 | — | 620 N CHESTNUT RD, LAKELAND FL 33815 | Closed-Withdrawn | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| California | — | — | 2015-01-21 | Unknown | |
| — | — | — | — | Unknown | |
| — | — | — | — | Unknown | |
| — | — | — | — | Unknown | |
| — | — | — | — | Unknown | |
| — | — | Change of Address | — | Unknown | |
| — | — | New Construction | — | Unknown | |
| — | — | Renovation (Non-Structural) | — | Unknown | |
| — | — | Renovation (Structural) | — | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Ohio | 20 to 99 | 1 | 1/14/2026 | FINANCE AND INSURANCE (52) | Open | |
| 4 states | 100 to 499 | 5 | 10/22/2012 | FINANCE AND INSURANCE (52) | Terminated | |
| Ohio | 10 to 19 | 1 | 5/30/2023 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by EQUITY TRUST COMPANY 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) | ≈668 · plan year 2024 |
|---|---|
| Est. annual revenue (modeled) | $203.6M |
| Retirement plan assets | $29.9M |
| Benefit plans | 401(k) plan on file |
| Filing history | 14 plan years filed, 2009–2024 |
| Sponsor EIN | 05-0552743 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2024 | ≈668 | 644 (601 active) | $29.9M | $203.6M | 401(k) | |
| 2023 | ≈502 | 583 (452 active) | $21.5M | $146.6M | 401(k) | |
| 2022 | ≈444 | 500 (400 active) | $19.2M | $125M | 401(k) | |
| 2021 | ≈359 | 505 (323 active) | $21.1M | $111.3M | 401(k) | |
| 2020 | ≈410 | 466 (369 active) | $17.8M | $109M | 401(k) | |
| 2019 | ≈408 | 492 (367 active) | $14.3M | $106.4M | 401(k) | |
| 2018 | ≈433 | 474 (390 active) | $11.6M | $108M | 401(k) | |
| 2017 | ≈409 | 475 (368 active) | $11.2M | $105.5M | 401(k) | |
| 2016 | ≈406 | 384 (365 active) | $9.4M | $99.9M | 401(k) | |
| 2015 | ≈382 | 295 (344 active) | $7.7M | $93M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
| EQUITY TRUST COMPANY 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to EQUITY TRUST COMPANY in the South Dakota Secretary of State register, in alphabetical order.
16 companies are registered at 1 EQUITY WAY, WESTLAKE — 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 2026-07-29. Document getpalm-companies/3981-1151-0521.