| Name: | EQUITY SETTLEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1997 (27 years ago) |
| Entity Number: | 2181870 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 444 Route 111, Smithtown, NY, United States, 11787 |
| Principal Address: | 444 RTE 111, SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., CONNECTICUT | 0624798 | CONNECTICUT |
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., COLORADO | 20041049177 | COLORADO |
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., KENTUCKY | 0611996 | KENTUCKY |
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., KENTUCKY | 0789737 | KENTUCKY |
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., ILLINOIS | CORP_61109749 | ILLINOIS |
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., MINNESOTA | b9be3489-8bd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., RHODE ISLAND | 000138704 | RHODE ISLAND |
| Headquarter of | EQUITY SETTLEMENT SERVICES, INC., FLORIDA | F99000003410 | FLORIDA |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUZ9TJYDNZS3 | 2022-06-18 | 444 ROUTE 111 STE 2, SMITHTOWN, NY, 11787, 4773, USA | 444 RTE 111, SUITE 2, SMITHTOWN, NY, 11787, 4773, USA | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2020-09-25 |
| Initial Registration Date | 2020-08-28 |
| Entity Start Date | 1997-09-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541191 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRIS DELISLE |
| Address | 444 ROUTE 111, SMITHTOWN, NY, 11787, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | CHRIS DELISLE |
| Address | 444 ROUTE 111, SMITHTOWN, NY, 11787, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER DELISLE | Chief Executive Officer | 444 RTE 111, SMITHTOWN, NY, United States, 11787 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 444 Route 111, Smithtown, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2024-01-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-01 | 2023-09-01 | Address | 444 RTE 111, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-28 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-01-17 | 2023-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2019-11-19 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-09-03 | 2023-09-01 | Address | 444 RTE 111, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2012-06-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2011-09-20 | 2023-09-01 | Address | 444 ROUTE 111, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2010-09-02 | 2011-09-20 | Address | SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901002018 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210920002460 | 2021-09-20 | BIENNIAL STATEMENT | 2021-09-20 |
| 191119000508 | 2019-11-19 | CERTIFICATE OF CHANGE | 2019-11-19 |
| SR-86341 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 181205006438 | 2018-12-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150903006342 | 2015-09-03 | BIENNIAL STATEMENT | 2015-09-01 |
| 131003006085 | 2013-10-03 | BIENNIAL STATEMENT | 2013-09-01 |
| 120605001075 | 2012-06-05 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-05 |
| 110920002534 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 100902000105 | 2010-09-02 | CERTIFICATE OF CHANGE | 2010-09-02 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
