| Name: | CYBERSETTLE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1996 (29 years ago) |
| Entity Number: | 2026141 |
| ZIP code: | 06870 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, United States, 06870 |
| Principal Address: | 1700 EAST PUTNAN AVENUE, OLD GREENWICH, CT, United States, 06870 |
Contact Details
Phone +1 914-286-5600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CYBERSETTLE, INC., CONNECTICUT | 1096108 | CONNECTICUT |
| Headquarter of | CYBERSETTLE, INC., FLORIDA | F12000002247 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, United States, 06870 |
| Name | Role | Address |
|---|---|---|
| ROBERT C. BALLOU | Chief Executive Officer | 1700 EAST PUTNAM AVE, OLD GREENWICH, CT, United States, 06870 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419550-DCA | Inactive | Business | 2012-02-13 | 2013-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-15 | 2010-07-02 | Address | 44 SOUTH BROADWAY, STE 510, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2010-07-02 | Address | 44 SOUTH BROADWAY, STE 510, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2007-09-25 | 2008-05-15 | Address | 44 SOUTH BROADWAY, STE 510, WHITE PLAINS, NY, 10601, USA (Type of address: Chief Executive Officer) |
| 2007-09-25 | 2010-07-02 | Address | 44 SOUTH BROADWAY, STE 510, WHITE PLAINS, NY, 10601, USA (Type of address: Principal Executive Office) |
| 1999-05-11 | 2001-04-13 | Name | CYBER$ETTLE.COM INC. |
| 1999-03-09 | 1999-05-11 | Name | CYBERSETTLE.COM INC. |
| 1998-12-11 | 2007-09-25 | Address | 210 CENTRAL PARK S, 17C, NEW YORK, NY, 10019, 1416, USA (Type of address: Chief Executive Officer) |
| 1998-12-11 | 2007-09-25 | Address | 99 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-12-11 | 2007-09-25 | Address | 99 PARK AVE, 17TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1996-05-03 | 1999-03-09 | Name | CYBER$ETTLE, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100702002158 | 2010-07-02 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002892 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
| 070925003175 | 2007-09-25 | BIENNIAL STATEMENT | 2007-05-01 |
| 040813000296 | 2004-08-13 | CERTIFICATE OF AMENDMENT | 2004-08-13 |
| 020916000187 | 2002-09-16 | CERTIFICATE OF AMENDMENT | 2002-09-16 |
| 010413000653 | 2001-04-13 | CERTIFICATE OF AMENDMENT | 2001-04-13 |
| 990511000674 | 1999-05-11 | CERTIFICATE OF AMENDMENT | 1999-05-11 |
| 990309000041 | 1999-03-09 | CERTIFICATE OF AMENDMENT | 1999-03-09 |
| 981214000056 | 1998-12-14 | CERTIFICATE OF AMENDMENT | 1998-12-14 |
| 981211002150 | 1998-12-11 | BIENNIAL STATEMENT | 1998-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1138499 | LICENSE | INVOICED | 2012-02-13 | 75 | Debt Collection License Fee |
| 1138500 | CNV_TFEE | INVOICED | 2012-02-13 | 1.870000004768372 | WT and WH - Transaction Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
