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CAMBRIDGE SETTLEMENT SERVICES, INC.

Branch

Company Details

Name: CAMBRIDGE SETTLEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Oct 1985 (39 years ago)
Date of dissolution: 09 Jul 2004
Branch of: CAMBRIDGE SETTLEMENT SERVICES, INC., Minnesota (Company Number 42ede27e-bad4-e011-a886-001ec94ffe7f)
Entity Number: 1036038
ZIP code: 12207
County: New York
Place of Formation: Minnesota
Principal Address: 200 EAST RANDOLPH DR 4TH FL, CHICAGO, IL, United States, 60601
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
TRACEY A CARRAGHER Chief Executive Officer 200 E RANDOLPH STREET, CHICAGO, IL, United States, 60601

History

Start date End date Type Value
2001-11-13 2003-10-20 Address 200 EAST RANDOLPH DR 4TH FL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer)
2001-11-13 2003-10-20 Address TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, USA (Type of address: Service of Process)
2001-10-17 2001-11-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2000-02-04 2001-10-17 Address TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Registered Agent)
2000-02-04 2001-10-17 Address TWO WORLD TRADE CENTER, SUITE 8746, NEW YORK, NY, 10048, 0203, USA (Type of address: Service of Process)
1999-12-07 2000-02-04 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-07 2001-11-13 Address 123 N WACKER DR, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer)
1998-05-14 2001-11-13 Address 123 NORTH WACKER DRIVE, CHICAGO, IL, 60606, USA (Type of address: Principal Executive Office)
1995-08-17 2003-10-16 Name MINET SETTLEMENT SERVICES, INC.
1995-04-13 2000-02-04 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
040709000526 2004-07-09 CERTIFICATE OF TERMINATION 2004-07-09
031020002323 2003-10-20 BIENNIAL STATEMENT 2003-10-01
031016000858 2003-10-16 CERTIFICATE OF AMENDMENT 2003-10-16
011113002538 2001-11-13 BIENNIAL STATEMENT 2001-10-01
011017000105 2001-10-17 CERTIFICATE OF CHANGE 2001-10-17
000204000737 2000-02-04 CERTIFICATE OF CHANGE 2000-02-04
991207002269 1999-12-07 BIENNIAL STATEMENT 1999-10-01
980514002232 1998-05-14 BIENNIAL STATEMENT 1997-10-01
950817000318 1995-08-17 CERTIFICATE OF AMENDMENT 1995-08-17
950413000714 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13

Date of last update: 06 Jan 2025

Sources: New York Secretary of State