EQUITY ONE, INC. is a South Dakota corporation, registered on April 7, 1998. It is based at 1209 ORANGE ST, WILMINGTON, DE, 19801-1120. The company has since been marked inactive on the South Dakota register, is registered under company number FB021189 and carries EIN 521794271. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Florida. Public records for the company include 1 SoS registration, 29 UCC liens, 25 permits, 1 federal contract, 1 H-1B filing, 1 E-Verify record and 9 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 ONE, INC. |
|---|---|
| Principal address | 1209 ORANGE STWILMINGTON19801-1120DEUnited States |
| Mailing address | 301 LIPPINCOTT DRIVE, SUITE 100, MARLTON, NJ, 08053-4197 |
| Registration state | South Dakota |
| Status | Inactive |
| Formed in | Delaware (foreign registration) |
| Home company | EQUITY ONE, INC. |
| Registered | 7 April 1998 (over 28 years ago) |
| Entity type | Corporation |
| Standing | not compliant |
| Company number | FB021189 |
| EIN |
|---|
| 521794271 |
| LEI | 54930052LBJBIKJPIO43 |
|---|
| Employees (modeled) | ≈207 employees2017 |
|---|
| Workforce size | 100 to 499 employees · updated 9 April 2021 |
|---|
| Hiring sites | 1 site in Florida |
|---|
| H-1B filings | 1 LCA filing, FY 2012 |
|---|
| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
|---|
| Public records | 1 SoS registration · 29 UCC liens on file |
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| Est. revenue (modeled) | $15.8M2017 |
|---|---|
| Federal contractor | Yes · 1 federal recipient record (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | EQUITY ONE, INC. | 1998-04-07 | C T CORPORATION SYSTEM | — | Inactive | |
Filing ID FB021189 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 1209 ORANGE ST, WILMINGTON, DE, 19801-1120 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Delaware | EQUITY ONE, INC. | 1988-12-22 | THE CORPORATION TRUST COMPANY | — | Unknown | |
| Hawaii | EQUITY ONE, INC. | 2005-08-22 | EQUITY ONE, INC | DORAN,BRIANDirector, OfficerMANTONI,BERNARDOfficer | Withdrawn | |
| Indiana | EQUITY ONE MORTGAGE, INC. | 1994-09-20 | C T Corporation System | JAMES JENKINSOfficerCameron WilliamsOfficer | Withdrawn | |
| Indiana | EQUITY ONE, INC. | 1993-11-03 | CT Corporation System | BERNARD MANTONIOfficer | Withdrawn | |
| Pennsylvania | Equity One, Inc. | 2009-01-21 | — | BRIAN DORANOfficerBERNARD MANTOMOfficer | Canceled | |
| Rhode Island | EQUITY ONE, INC. | 1995-11-10 | CT CORPORATION SYSTEM | — | Withdrawn | |
| West Virginia | EQUITY ONE, INC. | 2009-01-23 | 120 BROADWAY, 16TH FLOOR | BRIAN DORANDirector, Officer | Withdrawn | |
Companies and people linked to EQUITY ONE, 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
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| New York | — | 2017-01-09 | EW | — | ISSUED | |
| New York | — | 2017-01-09 | EW | — | ISSUED | |
| New York | — | 2017-01-09 | EW | — | ISSUED | |
| New York | — | 2016-10-18 | EW | — | ISSUED | |
| New York | — | 2016-10-18 | EW | — | ISSUED | |
| New York | — | 2016-10-14 | EW | — | ISSUED | |
| New York | — | 2016-10-14 | EW | — | ISSUED | |
| New York | — | 2016-10-14 | EW | — | ISSUED | |
| New York | — | 2016-09-13 | PL | — | ISSUED | |
| New York | — | 2016-06-30 | EW | — | ISSUED | |
| Case | Filed | Job title | Wage | Worksite | Status | |
|---|---|---|---|---|---|---|
| I-200-12264-506334 | 2012-09-20 | IFRS ANALYST | $75,000/yr | NORTH MIAMI BEACH | CERTIFIED | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Florida | 100 to 499 | 1 | 5/2/2014 | REAL ESTATE AND RENTAL AND LEASING (53) | Terminated | |
Employee-benefit plan filings by EQUITY ONE, 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) | ≈207 · plan year 2017 |
|---|---|
| Est. annual revenue (modeled) | $15.8M |
| Retirement plan assets | $6,508 |
| Benefit plans | 401(k) plan on file · plan terminated |
| Filing history | 17 plan years filed, 2001–2017 |
| Sponsor EIN | 52-1794271 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2017 | ≈207 | 186 | $6,508 | $15.8M | 401(k) | |
| 2016 | ≈139 | 195 (125 active) | $8.6M | $29.9M | 401(k) | |
| 2015 | ≈161 | 214 (145 active) | $7.3M | $31.4M | 401(k) | |
| 2014 | ≈164 | 205 (148 active) | $8.6M | $31.7M | 401(k) | |
| 2013 | ≈184 | 202 (166 active) | $9.2M | $32.5M | 401(k) | |
| 2012 | ≈370 | 204 (333 active) | $7.2M | $45.7M | 401(k) | |
| 2011 | ≈227 | 201 (204 active) | $5.8M | $34.9M | 401(k) | |
| 2010 | ≈189 | 196 (170 active) | $5.6M | $28.8M | 401(k) | |
| 2009 | ≈174 | 202 (157 active) | $4.5M | $25.7M | 401(k) | |
| 2008 | ≈182 | 171 (164 active) | $3.3M | $24.8M | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
| EQUITY ONE, INC. 401(K) PLAN | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to EQUITY ONE, INC. in the South Dakota Secretary of State register, in alphabetical order.
230 companies are registered at 1209 ORANGE ST, WILMINGTON — 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 2026-06-08. Document getpalm-companies/0966-1353-5988.