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METRO TITLE AND SETTLEMENT AGENCY INC.

Headquarter

Company Details

Name: METRO TITLE AND SETTLEMENT AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2012 (13 years ago)
Entity Number: 4223669
ZIP code: 19808
County: New York
Place of Formation: New York
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 4250 VETERANS MEMORIAL HWY, SUITE 2010 WEST, HOLBROOK, NY, United States, 11741

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of METRO TITLE AND SETTLEMENT AGENCY INC., ILLINOIS CORP_74160034 ILLINOIS
Headquarter of METRO TITLE AND SETTLEMENT AGENCY INC., FLORIDA F21000004479 FLORIDA

Chief Executive Officer

Name Role Address
KIM DESOLA Chief Executive Officer 4250 VETERANS MEMORIAL HWY, SUITE 2010 WEST, HOLBROOK, NY, United States, 11741

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

History

Start date End date Type Value
2024-07-22 2024-07-22 Address 4250 VETERANS MEMORIAL HWY, SUITE 2010 WEST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2019-12-12 2024-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-07-22 2024-07-22 Address 4250 VETERANS MEMORIAL HWY, SUITE 2010 WEST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2014-05-06 2019-07-22 Address 4250 VETERANS MEMORIAL HWY, SUITE 2010 WEST, HOLBROOK, NY, 11741, USA (Type of address: Chief Executive Officer)
2014-05-06 2019-07-22 Address 4250 VETERANS MEMORIAL HWY, SUITE 2010 WEST, HOLBROOK, NY, 11741, USA (Type of address: Principal Executive Office)
2012-03-29 2024-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-29 2019-12-12 Address 1195 HAMBURG TURNPIKE, WAYNE, NJ, 07470, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240722002721 2024-07-22 BIENNIAL STATEMENT 2024-07-22
220407002876 2022-04-07 BIENNIAL STATEMENT 2022-03-01
210728001887 2021-07-28 BIENNIAL STATEMENT 2021-07-28
191212000133 2019-12-12 CERTIFICATE OF CHANGE 2019-12-12
190722060392 2019-07-22 BIENNIAL STATEMENT 2018-03-01
190717000330 2019-07-17 CERTIFICATE OF AMENDMENT 2019-07-17
190501000748 2019-05-01 CERTIFICATE OF MERGER 2019-05-01
140506002488 2014-05-06 BIENNIAL STATEMENT 2014-03-01
120329000209 2012-03-29 CERTIFICATE OF INCORPORATION 2012-03-29

Date of last update: 25 Nov 2024

Sources: New York Secretary of State