Equity Settlement Services, Inc.

Wisconsin
Registered In
04/06/2005
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Equity Settlement Services, Inc. in Wisconsin was registered on 04/06/2005. The status for this business is listed as certificate of authority revoked.

Registered In
Wisconsin
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Corporation
Status
Certificate of Authority Revoked
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Blumbergexcelsior Corporate Services Registered Agent
901 S WHITNEY WAY, MADISON, WI 53711

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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Equity Settlement Services, Inc. Registered in New Jersey
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Equity Settlement Services, Inc Registered in Arizona
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Equity Settlement Services, Inc. Registered in Pennsylvania
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Equity Settlement Services, Inc. Registered in Virginia
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Equity Settlement Services, Inc. Registered in Vermont
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Equity Settlement Services, Inc. Registered in Minnesota
Roseville, MN View Report
Equity Settlement Services, Inc. Registered in Georgia
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Equity Settlement Services, Inc. Registered in New Hampshire
Smithtown, NY 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

The following government agencies have contributed data:

Wisconsin Department of Financial Institutions U.S. Department of Labor U.S. Small Business Administration
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