| Name: | SETTLEMENT OPTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Nov 1999 (25 years ago) |
| Date of dissolution: | 26 Aug 2008 |
| Branch of: | SETTLEMENT OPTIONS, INC., Illinois (Company Number CORP_64453912) |
| Entity Number: | 2439920 |
| ZIP code: | 60685 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 333 S. WABASH AVE., CHICAGO, IL, United States, 60685 |
| Principal Address: | 333 SOUTH WABASH AVENUE, CHICAGO, IL, United States, 60604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 333 S. WABASH AVE., CHICAGO, IL, United States, 60685 |
| Name | Role | Address |
|---|---|---|
| CAROL A KUNTZ | Chief Executive Officer | 333 SOUTH WABASH AVENUE, CHICAGO, IL, United States, 60604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-08 | 2008-08-26 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-10 | 2007-11-08 | Address | CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Chief Executive Officer) |
| 2005-11-10 | 2007-11-08 | Address | CNA CENTER, 333 S WABASH AVE, CHICAGO, IL, 60604, USA (Type of address: Principal Executive Office) |
| 2003-12-05 | 2007-11-08 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-12-05 | 2005-11-10 | Address | CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer) |
| 2003-12-05 | 2005-11-10 | Address | CNA PLAZA, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office) |
| 2001-11-30 | 2003-12-05 | Address | CNA PLAZA, 333 S WABASH, CHICAGO, IL, 60685, USA (Type of address: Chief Executive Officer) |
| 2001-11-30 | 2003-12-05 | Address | CNA PLAZA, 9 SOUTH, CHICAGO, IL, 60685, USA (Type of address: Principal Executive Office) |
| 1999-11-16 | 2008-08-26 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-16 | 2003-12-05 | Address | 111 EIGTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080826000553 | 2008-08-26 | SURRENDER OF AUTHORITY | 2008-08-26 |
| 071108002450 | 2007-11-08 | BIENNIAL STATEMENT | 2007-11-01 |
| 051110002419 | 2005-11-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031205002849 | 2003-12-05 | BIENNIAL STATEMENT | 2003-11-01 |
| 011130002041 | 2001-11-30 | BIENNIAL STATEMENT | 2001-11-01 |
| 991116000201 | 1999-11-16 | APPLICATION OF AUTHORITY | 1999-11-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
