| Name: | HLC SETTLEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 2010 (15 years ago) |
| Entity Number: | 3932636 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | California |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CARLOS MINETTI | Chief Executive Officer | 2500 LAKE COOK ROAD, RIVERWOODS, IL, United States, 60015 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-04-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-09-19 | 2013-04-18 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-04-19 | 2019-09-10 | Address | 11115 RUSHMORE DR, CHARLOTTE, NC, 28277, USA (Type of address: Chief Executive Officer) |
| 2012-04-19 | 2019-09-10 | Address | 163 TECHNOLOGY DR, IRVINE, CA, 92618, USA (Type of address: Principal Executive Office) |
| 2010-04-02 | 2012-09-19 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190910002022 | 2019-09-10 | BIENNIAL STATEMENT | 2018-04-01 |
| SR-54343 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54344 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130418000992 | 2013-04-18 | CERTIFICATE OF CHANGE | 2013-04-18 |
| 120919000286 | 2012-09-19 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-19 |
| 120419002973 | 2012-04-19 | BIENNIAL STATEMENT | 2012-04-01 |
| 100402000736 | 2010-04-02 | APPLICATION OF AUTHORITY | 2010-04-02 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
