Equity Settlement Services, Inc.
Pennsylvania
Pennsylvania
Registered In
07/01/1999
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Equity Settlement Services, Inc. at Corporation Service Company lists Christopher I Delisle and Charles P Ferraro of Smithtown, NY as associates.
- Registered In
- Pennsylvania
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Business Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Christopher I Delisle
President
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444 ROUTE 111, SMITHTOWN, NY 11787
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Charles P Ferraro
Vice President
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444 ROUTE 111, SMITHTOWN, NY 11787
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John W Hart
Treasurer
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444 ROUTE 111, SMITHTOWN, NY 11787
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Corporation Service Company
View Map
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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.
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
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Smithtown, NY Upper Arlington, OH (1 more) | View Report | |
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Equity Settlement Services, Inc
Registered in Arizona
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Phoenix, AZ Smithtown, NY | View Report | |
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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 | |
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Equity Settlement Services, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
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Equity Settlement Services, Inc.
Registered in Georgia
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Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in New Hampshire
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Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Wisconsin
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Madison, WI | View Report | |
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Equity Settlement Services, Inc.
Registered in North Carolina
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Raleigh, NC Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Maine
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Augusta, ME Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Maine
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Augusta, ME Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Mississippi
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Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Missouri
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Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Texas
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Rockville Centre, NY Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Oklahoma
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Oklahoma City, OK Smithtown, NY | View Report | |
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Equity Settlement Services Inc.
Registered in Virginia
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Virginia | View Report | |
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Equity Settlement Services, Inc.
Registered in Washington
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Smithtown, NY | View Report | |
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Equity Settlement Services, Inc.
Registered in Connecticut
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Islip, NY Smithtown, NY | View Report |
Person/City Match:Charles P Ferraro - Smithtown, NY
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Heritage Information Services LLC
Registered in New York
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Smithtown, NY | View Report | |
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Mark A. Brandoff Title Agency, LLC
Registered in Massachusetts
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Burlington, MA None, MA | View Report |
The following government agencies have contributed data:
Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration
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