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Equity Settlement Services Inc.

Branch

Company Details

Name: Equity Settlement Services Inc.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 19 Apr 2011 (14 years ago)
Organization Date: 18 Sep 1997 (28 years ago)
Authority Date: 19 Apr 2011 (14 years ago)
Last Annual Report: 01 Jul 2024 (9 months ago)
Branch of: Equity Settlement Services Inc., NEW YORK (Company Number 2181870)
Organization Number: 0789737
Industry: Insurance Agents, Brokers and Service
Number of Employees: Small (0-19)
Principal Office: 444 ROUTE 111, SMITHTOWN, SMITHTOWN, NY 11787
Place of Formation: NEW YORK

Treasurer

Name Role
Pamela Buck Treasurer

Director

Name Role
Christopher Delisle Director
Barry Essig Director
Peter Puleo Director

President

Name Role
Christopher Delisle President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

Secretary

Name Role
Christopher Delisle Secretary

Assumed Names

Name Status Expiration Date
RESOURCE SETTLEMENT SERVICES Active 2027-12-23
SENIOR SETTLEMENT SERVICES Inactive 2019-01-06

Filings

Name File Date
Annual Report 2024-07-01
Annual Report 2023-06-05
Certificate of Assumed Name 2022-12-23
Certificate of Assumed Name 2022-12-21
Annual Report 2022-06-13
Annual Report 2021-06-08
Annual Report 2020-06-15
Annual Report 2019-06-10
Annual Report 2018-06-13
Principal Office Address Change 2017-06-29

Sources: Kentucky Secretary of State