Equity Settlement Services, Inc.
Connecticut
Connecticut
Registered In
07/01/1999
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Equity Settlement Services, Inc. in Connecticut lists Charles P. Ferraro of Islip, NY and John W Hart of Mount Sinai, NY as associates.
Overview
Registered In
Connecticut
Incorporation Date
Company Type
Stock
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
New York
Website
Email
*********@equitysettlement.com
Search Other Resources
People
|
Secretary Of State
Registered Agent
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PO BOX 150470, HARTFORD, CT 06115
|
|
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Charles P. Ferraro
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159 W BAYBERRY RD, ISLIP, NY 11751
444 ROUTE 111, SMITHTOWN, NY 11787
|
|
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John W Hart
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6 OLD MANSE CT, MOUNT SINAI, NY 11767
444 ROUTE 111, SMITHTOWN, NY 11787
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|
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Christopher Delisle
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47 COMMUNITY RD, BAY SHORE, NY 11706
444 ROUTE 111, SMITHTOWN, NY 11787
|
Financials
Financial Information for Equity Settlement Services, Inc.
Form 5500
EQUITY SETTLEMENT SERVICES INC
444 Route 111, Smithtown, Ny 11787 (631) 370-1134 EIN:11-3429460 Plan Admin:Pamela Buck| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameEQUITY SETTLEMENT SERVICES INC 401(K) PLAN Plan #001 Participants BOY/EOY298 / 198 Assets BOY/EOY$7,787,473 / $6,691,471 | 2022 | EQUITY SETTLEMENT SERVICES INC 401(K) PLAN - Plan #001 | 298 / 198 | $7,787,473 / $6,691,471 |
| 2021 | Plan NameEQUITY SETTLEMENT SERVICES INC 401(K) PLAN Plan #001 Participants BOY/EOY293 / 299 Assets BOY/EOY$6,316,941 / $7,787,473 | 2021 | EQUITY SETTLEMENT SERVICES INC 401(K) PLAN - Plan #001 | 293 / 299 | $6,316,941 / $7,787,473 |
| 2020 | Plan NameEQUITY SETTLEMENT SERVICES INC 401(K) PLAN Plan #001 Participants BOY/EOY203 / 286 Assets BOY/EOY$5,060,111 / $6,316,941 | 2020 | EQUITY SETTLEMENT SERVICES INC 401(K) PLAN - Plan #001 | 203 / 286 | $5,060,111 / $6,316,941 |
| 2019 | Plan NameEQUITY SETTLEMENT SERVICES INC 401(K) PLAN Plan #001 Participants BOY/EOY200 / 197 Assets BOY/EOY$4,128,245 / $5,060,111 | 2019 | EQUITY SETTLEMENT SERVICES INC 401(K) PLAN - Plan #001 | 200 / 197 | $4,128,245 / $5,060,111 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
EQUITY SETTLEMENT SERVICES INC
444 Route 111 Ste 2, SMITHTOWN, NY 11787 Industry:Title Abstract and Settlement Offices| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/28/2020 | Approved$1,447,476 Forgiven$1,458,620 LenderBank of America, National Association Jobs127 | 04/28/2020 | $1,447,476 | $1,458,620 | Bank of America, National Association | 127 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• Connecticut's Official State Website • U.S. Department of Labor • U.S. Small Business Administration
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