| Name: | ADVANTAGE SETTLEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1996 (29 years ago) |
| Entity Number: | 2030638 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 410 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ADVANTAGE SETTLEMENT INC., ILLINOIS | CORP_66652327 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADVANTAGE SETTLEMENT, INC. RETIREMENT PLAN | 2010 | 113320741 | 2011-08-08 | ADVANTAGE SETTLEMENT, INC. | 23 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Administrator’s EIN | 113320741 |
| Plan administrator’s name | ADVANTAGE SETTLEMENT, INC. |
| Plan administrator’s address | 410 NEW YORK AVENUE, HUNTINGTON, NY, 11743 |
| Administrator’s telephone number | 6314246100 |
Signature of
| Role | Plan administrator |
| Date | 2011-08-08 |
| Name of individual signing | JOSEPH WILLEN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2003-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 6314277575 |
| Plan sponsor’s address | 25 MELVILLE PARK ROAD, SUITE 105, MELVILLE, NY, 11747 |
Plan administrator’s name and address
| Administrator’s EIN | 113320741 |
| Plan administrator’s name | ADVANTAGE SETTLEMENT, INC. |
| Plan administrator’s address | 25 MELVILLE PARK ROAD, SUITE 105, MELVILLE, NY, 11747 |
| Administrator’s telephone number | 6314277575 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-13 |
| Name of individual signing | SHARON PACIONE |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 410 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| JOSEPH M WILLEN | Chief Executive Officer | 410 NEW YORK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-04 | 2010-05-27 | Address | 25 MELVILLE PARK RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2008-06-04 | 2010-05-27 | Address | 25 MELVILLE PARK RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2008-06-04 | 2010-05-27 | Address | 25 MELVILLE PARK RD, STE 105, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2008-06-04 | Address | 410 NEW YORK AVE, HUNTINGTON, NY, 11743, 3481, USA (Type of address: Service of Process) |
| 2006-05-16 | 2008-06-04 | Address | 410 NEW YORK AVE, STE 100, HUNTINGTON, NY, 11743, 3481, USA (Type of address: Principal Executive Office) |
| 2006-05-16 | 2008-06-04 | Address | 410 NEW YORK AVE, STE 100, HUNTINGTON, NY, 11743, 3481, USA (Type of address: Chief Executive Officer) |
| 1998-04-24 | 2006-05-16 | Address | 410 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1998-04-24 | 2006-05-16 | Address | 410 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Principal Executive Office) |
| 1998-04-24 | 2006-05-16 | Address | 410 NEW YORK AVE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 1996-05-16 | 1998-04-24 | Address | ATTN: MR. JOSEPH M. WILLEN, 410 NEW YORK AVENUE, HUNTINGTON, NY, 11473, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120628002217 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527002322 | 2010-05-27 | BIENNIAL STATEMENT | 2010-05-01 |
| 080604002227 | 2008-06-04 | BIENNIAL STATEMENT | 2008-05-01 |
| 060516002917 | 2006-05-16 | BIENNIAL STATEMENT | 2006-05-01 |
| 040616002346 | 2004-06-16 | BIENNIAL STATEMENT | 2004-05-01 |
| 040206000471 | 2004-02-06 | CERTIFICATE OF AMENDMENT | 2004-02-06 |
| 020912002156 | 2002-09-12 | BIENNIAL STATEMENT | 2002-05-01 |
| 000629002029 | 2000-06-29 | BIENNIAL STATEMENT | 2000-05-01 |
| 980424002317 | 1998-04-24 | BIENNIAL STATEMENT | 1998-05-01 |
| 960516000512 | 1996-05-16 | CERTIFICATE OF INCORPORATION | 1996-05-16 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
