| Name: | SETTLEMENT DESIGNS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Sep 1994 (30 years ago) |
| Date of dissolution: | 21 Apr 2011 |
| Entity Number: | 1849909 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New Jersey |
| Principal Address: | 2540 ROUTE 130, SUITE 109, CRANBURY, NJ, United States, 08512 |
| Address: | 59 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. RINEY | Chief Executive Officer | 2540 ROUTE 130, SUITE 109, CRANBURY, NJ, United States, 08512 |
| Name | Role | Address |
|---|---|---|
| ROGER M. MOAK, ESQ. C/O RISK ENTERPRISE MANAGEMENT LIMITED | DOS Process Agent | 59 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-17 | 2002-09-20 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, 4502, USA (Type of address: Chief Executive Officer) |
| 1998-09-17 | 2002-09-20 | Address | BUILDING B, 25 VREELAND RD 3RD FL, FLORHAM PARK, NJ, 07932, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 1998-09-17 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1996-10-21 | 1998-09-17 | Address | 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1996-10-21 | 2002-09-20 | Address | C/O RISK ENTERPRISE MANAGEMENT, 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1994-09-06 | 1996-10-21 | Address | THE HOME INSURANCE COMPANY, 59 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110421000200 | 2011-04-21 | CERTIFICATE OF TERMINATION | 2011-04-21 |
| 110408000020 | 2011-04-08 | ERRONEOUS ENTRY | 2011-04-08 |
| DP-1893725 | 2010-07-28 | ANNULMENT OF AUTHORITY | 2010-07-28 |
| 020920002612 | 2002-09-20 | BIENNIAL STATEMENT | 2002-09-01 |
| 980917002205 | 1998-09-17 | BIENNIAL STATEMENT | 1998-09-01 |
| 961021002394 | 1996-10-21 | BIENNIAL STATEMENT | 1996-09-01 |
| 940906000288 | 1994-09-06 | APPLICATION OF AUTHORITY | 1994-09-06 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
