| Name: | SUMMIT SETTLEMENT SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 1998 (26 years ago) |
| Entity Number: | 2305347 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | HARLAN & ASSOCIATES OF DELAWARE, INC. |
| Fictitious Name: | SUMMIT SETTLEMENT SERVICES |
| Principal Address: | 755 SE FRONTIER AVE, SUITE 101, WAUKEE, IA, United States, 50263 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STAN K. HARLAN | Chief Executive Officer | 755 SE FRONTIER AVE, SUITE 101, WAUKEE, IA, United States, 50263 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 755 SE FRONTIER AVE, SUITE 101, WAUKEE, IA, 50263, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-10-17 | 2024-10-01 | Address | 755 SE FRONTIER AVE, SUITE 101, WAUKEE, IA, 50263, USA (Type of address: Chief Executive Officer) |
| 2015-05-14 | 2020-10-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-14 | 2024-10-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-03-17 | 2015-05-14 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2006-03-17 | 2015-05-14 | Address | 875 AVE OF AMERICAS, STE. 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1998-10-09 | 2006-03-17 | Address | 1209 ORANGE STREET, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041204 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221003001744 | 2022-10-03 | BIENNIAL STATEMENT | 2022-10-01 |
| 201008060107 | 2020-10-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006677 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161017002004 | 2016-10-17 | BIENNIAL STATEMENT | 2016-10-01 |
| 150514000708 | 2015-05-14 | CERTIFICATE OF CHANGE | 2015-05-14 |
| 060317000193 | 2006-03-17 | CERTIFICATE OF CHANGE | 2006-03-17 |
| 981009000200 | 1998-10-09 | APPLICATION OF AUTHORITY | 1998-10-09 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
