| Name: | LONG ISLAND SETTLEMENT COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1999 (26 years ago) |
| Entity Number: | 2367605 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 35 PINELAWN ROAD, SUITE 100 E, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LONG ISLAND SETTLEMENT COMPANY, INC. | DOS Process Agent | 35 PINELAWN ROAD, SUITE 100 E, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| KERRY FLEMING | Chief Executive Officer | 35 PINELAWN ROAD, SUITE 100 E, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-04 | 2021-04-19 | Address | 30 GLENBY LANE, STE 330, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 2011-04-26 | 2017-04-04 | Address | 600 OLD COUNTRY ROAD, STE 330, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2011-04-26 | 2021-04-19 | Address | 600 OLD COUNTRY RD, STE 330, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2007-04-16 | 2011-04-26 | Address | 600 OLD COUNTRY RD, STE 516, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2005-08-18 | 2011-04-26 | Address | 600 OLD COUNTRY RD, STE 516, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2005-08-18 | 2007-04-16 | Address | 600 OLD COUNTRY RD, STE 516, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 1999-04-15 | 2011-04-26 | Address | 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210419060467 | 2021-04-19 | BIENNIAL STATEMENT | 2021-04-01 |
| 170404006682 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401006800 | 2015-04-01 | BIENNIAL STATEMENT | 2015-04-01 |
| 130503006200 | 2013-05-03 | BIENNIAL STATEMENT | 2013-04-01 |
| 110426003016 | 2011-04-26 | BIENNIAL STATEMENT | 2011-04-01 |
| 090407002771 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002239 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 050818002897 | 2005-08-18 | BIENNIAL STATEMENT | 2005-04-01 |
| 990415000264 | 1999-04-15 | CERTIFICATE OF INCORPORATION | 1999-04-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
