Equity Settlement Services, Inc.
Minnesota
Minnesota
Registered In
04/25/2005
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Equity Settlement Services, Inc. in Minnesota lists Christopher Delisle of Smithtown, NY as the associate.
Overview
Registered In
Minnesota
Incorporation Date
Company Type
Business Corporation (Foreign)
Status
Active / in Good Standing
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
|
Corporation Service Company
Registered Agent
|
2345 RICE ST STE 230, ROSEVILLE, MN 55113
|
|
|
Christopher Delisle
CEO
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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.
Linked Companies
Related Business Names:
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Equity Settlement Services, Inc.
Registered in New Jersey
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View Report | ||
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Equity Settlement Services, Inc.
Registered in Ohio
|
Smithtown, NY Upper Arlington, OH (1 more) | View Report | |
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Equity Settlement Services, Inc
Registered in Arizona
|
Phoenix, AZ Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Pennsylvania
|
Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Virginia
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Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Vermont
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Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Georgia
|
Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in New Hampshire
|
Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Equity Settlement Services, Inc.
Registered in North Carolina
|
Raleigh, NC Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Maine
|
Augusta, ME Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Maine
|
Augusta, ME Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Mississippi
|
Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Missouri
|
Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Texas
|
Rockville Centre, NY Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Oklahoma
|
Oklahoma City, OK Smithtown, NY | View Report | |
|
Equity Settlement Services Inc.
Registered in Virginia
|
Virginia | View Report | |
|
Equity Settlement Services, Inc.
Registered in Washington
|
Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in Connecticut
|
Islip, NY Smithtown, NY | View Report |
Person/City Match:Christopher Delisle - Smithtown, NY
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Cla Holdings, LLC
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Ela Partners LLC
Registered in New York
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Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Michigan
|
Lansing, MI East Lansing, MI | View Report | |
|
Equity Settlement Services, Inc.
Registered in Rhode Island
|
Smithtown, NY (1 more) | View Report | |
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Future Homes 44 LLC
Registered in New York
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Smithtown, NY | View Report | |
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Partner Homes 44 LLC
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Smithtown, NY | View Report | |
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184 Marion Oaks Blvd LLC
Registered in Florida
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Smithtown, NY Tallahassee, FL | View Report | |
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Equity Settlement Title of Ca, Inc.
Registered in California
|
Smithtown, NY | View Report | |
|
Puleo Delisle, LLC
Registered in Massachusetts
|
Smithtown, NY | View Report | |
|
Equity Settlement Services, Inc.
Registered in New Hampshire
|
Smithtown, NY | View Report |
Sources
The following government agencies have contributed data:
• Office of the Minnesota Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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