ASSET SETTLEMENT GROUP, INC.

Company Details

Name:	ASSET SETTLEMENT GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2002 (22 years ago) (Companies founded in October 2002)
Entity Number:	2828135
ZIP code:	31558 (Companies in New York, 31558)
County:	New York
Place of Formation:	Delaware
Address:	2015A OSBORNE ROAD, ST. MARY'S, GA, United States, 31558
Principal Address:	1712 H OSBORNE RD, ST MORRIS, GA, United States, 31558

Chief Executive Officer

Name	Role	Address
JOHN TOOKE	Chief Executive Officer	1712 H OSBORNE RD, ST MORRIS, GA, United States, 31558

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2015A OSBORNE ROAD, ST. MARY'S, GA, United States, 31558

History

Start date	End date	Type	Value
2004-12-09	2005-10-19	Address	1712 H OSBORNE RD, ST MORRIS, GA, 31558, USA (Type of address: Service of Process)
2002-11-21	2004-12-09	Address	1712 H OSBORNE RD, ST. MARYS, GA, 31558, USA (Type of address: Service of Process)
2002-10-29	2019-01-28	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-10-29	2002-11-21	Address	814 A1A NORTH SUITE 300, PONTE VEDRA BEACH, FL, 32082, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-88288	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
051019000759	2005-10-19	CERTIFICATE OF CHANGE	2005-10-19
050930000885	2005-09-30	CERTIFICATE OF AMENDMENT	2005-09-30
041209002939	2004-12-09	BIENNIAL STATEMENT	2004-10-01
021121000107	2002-11-21	CERTIFICATE OF CHANGE	2002-11-21
021029000295	2002-10-29	APPLICATION OF AUTHORITY	2002-10-29

Date of last update: 11 Nov 2024

Sources: New York Secretary of State