| Name: | SETTLEMENT SERVICES ARBITRATION AND MEDIATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 1993 (32 years ago) |
| Entity Number: | 1728709 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 865 MERRICK AVENUE, SUITE 180N, WESTBURY, NY, United States, 11590 |
| Principal Address: | 1 OLD COUNTRY RD, STE 100, CARLE PLACE, NY, United States, 11514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM H. GRONER | DOS Process Agent | 865 MERRICK AVENUE, SUITE 180N, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| JAMES G MARTHEN | Chief Executive Officer | 1 OLD COUNTRY RD, STE 100, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-08 | 2018-02-27 | Address | 10 UPLAND ROAD NORTH, BEDFORD, NY, 10506, USA (Type of address: Service of Process) |
| 2016-06-08 | 2018-02-27 | Name | SETTLEMENT SYSTEMS ARBITRATION AND MEDIATION, INC. |
| 1999-07-06 | 2001-05-30 | Address | 1 OLD COUNTRY RD, STE 100, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office) |
| 1999-07-06 | 2016-06-08 | Address | 1 OLD COUNTRY RD, STE 100, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 1995-09-05 | 1999-07-06 | Address | 1 OLD COUNTRY RD, STE 375, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process) |
| 1995-09-05 | 2001-05-30 | Address | 101 LOCUST ST, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1995-09-05 | 1999-07-06 | Address | 1 OLD COUNTRY RD, STE 375, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office) |
| 1993-05-21 | 2016-06-08 | Name | SETTLEMENT SYSTEMS, INC. |
| 1993-05-21 | 1995-09-05 | Address | 101 LOCUST STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180227000564 | 2018-02-27 | CERTIFICATE OF AMENDMENT | 2018-02-27 |
| 160608000308 | 2016-06-08 | CERTIFICATE OF AMENDMENT | 2016-06-08 |
| 090512002019 | 2009-05-12 | BIENNIAL STATEMENT | 2009-05-01 |
| 070525002675 | 2007-05-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 050622002585 | 2005-06-22 | BIENNIAL STATEMENT | 2005-05-01 |
| 030423002620 | 2003-04-23 | BIENNIAL STATEMENT | 2003-05-01 |
| 010530002610 | 2001-05-30 | BIENNIAL STATEMENT | 2001-05-01 |
| 990706002163 | 1999-07-06 | BIENNIAL STATEMENT | 1999-05-01 |
| 970513003078 | 1997-05-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 950905002389 | 1995-09-05 | BIENNIAL STATEMENT | 1995-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
