Equity Settlement Services, Inc.

Smithtown, NY

North Carolina

Registered In

07/10/2001

Incorp. Date

Foreign

Registration Type

New York

Foreign Jurisdiction

Company Summary

Equity Settlement Services, Inc. at 444 Route 111, Smithtown, Ny 11787 lists Christopher Delisle and Pamela Buck of Smithtown, NY as the associates.

Registered In: North Carolina
Incorporation Date: 07/10/2001
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Business Corporation
Status: Current-Active
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Corporation Service Company Registered Agent	2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
Christopher Delisle President	444 ROUTE 111, SMITHTOWN, NY 11787
Christopher Delisle Secretary	444 ROUTE 111, SMITHTOWN, NY 11787
Pamela Buck Treasurer	444 ROUTE 111, SMITHTOWN, NY 11787

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444 ROUTE 111, SMITHTOWN, NY 11787 View Map
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608 (Mailing) View Map

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.

Address Match:444 Route 111 Smithtown, NY

Equity Settlement Services, Inc. Registered in Rhode Island	Smithtown, NY (1 more)	View Report
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31070 Cortez Blvd. Associates LLC Registered in Florida	Smithtown, NY Tallahassee, FL	View Report
675 Hempstead Turnpike LLC Registered in Florida	Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Tennessee	Nashville, TN Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Florida	Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in North Dakota	Bismarck, ND Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Massachusetts	Smithtown, NY	View Report
Equity Settlement Title of Ca, Inc. Registered in California	Smithtown, NY	View Report
Puleo Delisle, LLC Registered in Connecticut	Hartford, CT Smithtown, NY	View Report
Senior Settlement Services Registered in Pennsylvania	Smithtown, NY	View Report
Vanguard Investment Fund LLC Registered in Florida	Saint James, NY Smithtown, NY	View Report
Senior Settlement Services Registered in Minnesota	Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Georgia	Smithtown, NY	View Report
Puleo Delisle, Pllc (Llc) Registered in Georgia	Mableton, GA 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 Colorado	Littleton, CO Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in New Hampshire	Smithtown, NY	View Report
Puleo Delisle, PLLC Registered in Texas	Islip, NY Smithtown, NY	View Report
1825 Brentwood Road, Inc. Registered in Florida	Smithtown, NY Tallahassee, FL	View Report
Delisle & Associates, LLC Registered in Massachusetts	Smithtown, NY	View Report
Fbq Enterprises LLC Registered in Florida	Smithtown, NY Tallahassee, FL	View Report
Senior Settlement Services Registered in Minnesota	Smithtown, NY	View Report
Us Title Services LLC Registered in Florida	Ronkonkoma, NY Tallahassee, FL (1 more)	View Report
Equity Settlement Escrow Company, Inc. Registered in California	Lake Forest, CA San, CA (2 more)	View Report
Equity Settlement Services, Inc. Registered in Washington	Smithtown, NY	View Report

Related Business Names:

Equity Settlement Services, Inc. Registered in New Jersey		View Report
Equity Settlement Services, Inc. Registered in Ohio	Smithtown, NY Upper Arlington, OH (1 more)	View Report
Equity Settlement Services, Inc Registered in Arizona	Phoenix, AZ Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Pennsylvania	Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Virginia	Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Vermont	Smithtown, NY	View Report
Equity Settlement Services, Inc. Registered in Minnesota	Roseville, MN	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 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 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 Connecticut	Islip, NY Smithtown, NY	View Report

Person/City Match:Christopher Delisle - Smithtown, NY

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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Department of Labor U.S. Small Business Administration

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