| Name: | GEORGIA SETTLEMENT GROUP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2006 (18 years ago) |
| Entity Number: | 3424681 |
| ZIP code: | 31558 |
| County: | Albany |
| Place of Formation: | Georgia |
| Foreign Legal Name: | THE SETTLEMENT GROUP, INC. |
| Fictitious Name: | GEORGIA SETTLEMENT GROUP |
| Address: | 300 OSBORNE STREET, ST MARYS, GA, United States, 31558 |
| Address: | 300 OSBORNE ST, SAINT MARYS, GA, United States, 31558 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 300 OSBORNE ST, SAINT MARYS, GA, United States, 31558 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M LUCENT | Chief Executive Officer | 300 OSBORNE STREET, ST MARYS, GA, United States, 31558 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-09 | 2024-10-09 | Address | 300 OSBORNE STREET, ST MARYS, GA, 31558, USA (Type of address: Chief Executive Officer) |
| 2020-10-02 | 2024-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-10-31 | 2020-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-10-31 | 2024-10-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2009-07-14 | 2011-10-31 | Address | 1773 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2009-07-14 | 2011-10-31 | Address | 1773 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Registered Agent) |
| 2008-10-27 | 2024-10-09 | Address | 300 OSBORNE STREET, ST MARYS, GA, 31558, USA (Type of address: Chief Executive Officer) |
| 2008-10-27 | 2009-07-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-10-16 | 2009-07-14 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-10-16 | 2008-10-27 | Address | 300 OSBORNE ST., ST. MARYS, GA, 31508, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241009000773 | 2024-10-09 | BIENNIAL STATEMENT | 2024-10-09 |
| 221017001019 | 2022-10-17 | BIENNIAL STATEMENT | 2022-10-01 |
| 201002060708 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
| 181002006250 | 2018-10-02 | BIENNIAL STATEMENT | 2018-10-01 |
| 161118006199 | 2016-11-18 | BIENNIAL STATEMENT | 2016-10-01 |
| 141024006433 | 2014-10-24 | BIENNIAL STATEMENT | 2014-10-01 |
| 121005006666 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 111031000755 | 2011-10-31 | CERTIFICATE OF CHANGE | 2011-10-31 |
| 101020002210 | 2010-10-20 | BIENNIAL STATEMENT | 2010-10-01 |
| 090714000318 | 2009-07-14 | CERTIFICATE OF CHANGE | 2009-07-14 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
