| Name: | EQUITABLE 1 SETTLEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Dec 2007 (17 years ago) |
| Entity Number: | 3608008 |
| County: | Saratoga |
| Place of Formation: | New York |
| Address: | 404 TROY SCHENECTADY RD, STE 1, LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Principal Address: | 404 TROY SCHENECTADY RD, LATHAM, NY, United States, 12110 |
| Principal Address ZIP Code: | 12110 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK PAWLOWS | DOS Process Agent | 404 TROY SCHENECTADY RD, STE 1, LATHAM, NY, United States, 12110 |
| Name | Role | Address |
|---|---|---|
| MARK PAWLOWS | Chief Executive Officer | 404 TROY SCHENECTADY RD, LATHAM, NY, United States, 12110 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-04 | 2019-12-02 | Address | 16 WAYFIELD LANE, COHOES, NY, 12047, USA (Type of address: Service of Process) |
| 2014-10-28 | 2019-12-02 | Address | 21 EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, USA (Type of address: Principal Executive Office) |
| 2011-12-20 | 2017-12-04 | Address | 21 EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| 2009-12-07 | 2019-12-02 | Address | 21 EXECUTIVE PARK DR, CLIFTON PARK, NY, 12065, USA (Type of address: Chief Executive Officer) |
| 2009-12-07 | 2014-10-28 | Address | 16 WAXFIELD LN, COHOES, NY, 12047, USA (Type of address: Principal Executive Office) |
| 2007-12-20 | 2011-12-20 | Address | 21 HALFMOON EXECUTIVE DRIVE, CLIFTON PARK, NY, 12065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202061664 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007632 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006954 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 141028006103 | 2014-10-28 | BIENNIAL STATEMENT | 2013-12-01 |
| 111220002461 | 2011-12-20 | BIENNIAL STATEMENT | 2011-12-01 |
| 091207002326 | 2009-12-07 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220000945 | 2007-12-20 | CERTIFICATE OF INCORPORATION | 2007-12-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
