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EQUITY SETTLEMENT SERVICES, INC.

Branch

Company Details

Entity Name: EQUITY SETTLEMENT SERVICES, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 23 Jun 2000
Branch of: EQUITY SETTLEMENT SERVICES, INC., NEW YORK (Company Number 2181870)
Company Number: CORP_61109749
File Number: 61109749
Type of Business: Business Corporations
Place of Formation: NEW YORK

Agent

Name and Address Role Appointment Date
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON Agent 2017-07-06

President

Name and Address Role
CHRISTOPHER DELISLE 444 ROUTE 111, SMITHTOWN, NY 11787 President

Secretary

Name and Address Role
CHRISTOPHER DELISLE 444 ROUTE 111, SMITHTOWN, NY 11787 Secretary

Assumed Names

Name Type Effective Date Cancellation Date Cancellation Type Last Renewal Date
RESOURCE SETTLEMENT SERVICES Assume Name 2022-12-07 No data No data No data
SENIOR SETTLEMENT SERVICES Assume Name 2016-07-07 2015-11-02 No data No data

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
COMMON No data Voting Rights 200 200000 No data

Date of last update: 23 Jan 2025

Sources: Illinois Office of the Secretary of State