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AMERICAN SETTLEMENT CORPORATION

Company Details

Name: AMERICAN SETTLEMENT CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1997 (28 years ago) (Companies founded in May 1997)
Entity Number: 2142215
ZIP code: 12866 (Companies in Saratoga, 12866)
County: Saratoga
Place of Formation: Georgia
Principal Address: 6445 POWERS FERRY ROAD NW, SUITE 195, ATLANTA, GA, United States, 30339
Address: 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

Chief Executive Officer

Name Role Address
JASON CREEL Chief Executive Officer 6445 POWERS FERRY ROAD, SUITE 195, ATLANTA, GA, United States, 30339

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
c/o 3h legal services, pllc DOS Process Agent 36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

History

Start date End date Type Value
2024-10-17 2024-10-17 Address 6445 POWERS FERRY ROAD, SUITE 195, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-05-01 2023-05-01 Address 6445 POWERS FERRY ROAD, SUITE 195, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-05-01 2024-10-17 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2023-05-01 2024-10-17 Address 6445 POWERS FERRY ROAD, SUITE 195, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2021-05-10 2023-05-01 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2020-09-09 2021-05-10 Address 36 LONG ALLEY, 2ND FLOOR, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)
2019-05-02 2023-05-01 Address 6445 POWERS FERRY ROAD, SUITE 195, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-04-29 2015-05-14 Address 6445 POWERS FERRY ROAD, SUITE 195, ATLANTA, GA, 30339, USA (Type of address: Principal Executive Office)
2011-04-29 2019-05-02 Address 6445 POWERS FERRY ROAD, SUITE 195, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2011-04-29 2020-09-09 Address 6 CLEMENT AVENUE, SARATOGA SPRINGS, NY, 12866, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241017001077 2024-10-16 CERTIFICATE OF CHANGE BY ENTITY 2024-10-16
230501005329 2023-05-01 BIENNIAL STATEMENT 2023-05-01
210510060097 2021-05-10 BIENNIAL STATEMENT 2021-05-01
200909000085 2020-09-09 CERTIFICATE OF CHANGE 2020-09-09
190502060983 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170504006794 2017-05-04 BIENNIAL STATEMENT 2017-05-01
150514006063 2015-05-14 BIENNIAL STATEMENT 2015-05-01
130509006615 2013-05-09 BIENNIAL STATEMENT 2013-05-01
110429002970 2011-04-29 BIENNIAL STATEMENT 2011-05-01
090414002503 2009-04-14 BIENNIAL STATEMENT 2009-05-01

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

c/o 3h legal services, pllc

INTEGRATED INSURANCE SOLUTIONS, INC. W.E. LOVE & ASSOCIATES, INC. ARAN INSURANCE AGENCY OF ARIZONA LLC RELATION INSURANCE SERVICES OF NORTH CAROLINA, INC. INTERNATIONAL ASSURANCE SERVICES OF TENNESSEE PATHPOINT, INC. TARA HILL INSURANCE SERVICES, LLC FRONTIER RISK INSURANCE SERVICES LLC BR RISK GROUP SPECIALTY INSURANCE SERVICES, LLC STARFISH SPECIALTY ADVISORS, LLC

Related by address

36 LONG ALLEY, SARATOGA SPRINGS, NY, United States, 12866

36 LONG ALLEY, LLC 3H CORPORATE SERVICES, LLC ARAN INSURANCE AGENCY OF ARIZONA LLC ARCADIA SETTLEMENTS GROUP, INC. BEAUTY INSURANCE CONSULTANTS, LLC BETTER COVER, LLC BEV CAP MANAGEMENT, LLC BLACK, HOLCOMB, SMITH & ASSOCIATES, INC. BODY-BORNEMAN ASSOCIATES, INC.

Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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