TIER ONE SETTLEMENT AGENCY, LLC

Company Details

Name:	TIER ONE SETTLEMENT AGENCY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Feb 2000 (25 years ago)
Entity Number:	2473895
ZIP code:	12207
County:	Monroe
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Start date	End date	Type	Value
2022-07-13	2024-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-07-13	2024-02-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-28	2022-07-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-12-28	2022-07-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2021-12-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-26	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-10-14	2012-06-26	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2010-10-14	2012-08-31	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-06-19	2010-10-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2002-06-19	2010-10-14	Address	80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-02-15	2002-06-19	Address	555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
240205001457	2024-02-05	BIENNIAL STATEMENT	2024-02-05
220713000426	2022-07-12	CERTIFICATE OF CHANGE BY ENTITY	2022-07-12
220201000677	2022-02-01	BIENNIAL STATEMENT	2022-02-01
211228003269	2021-12-22	CERTIFICATE OF AMENDMENT	2021-12-22
200204060463	2020-02-04	BIENNIAL STATEMENT	2020-02-01
SR-87164	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-87165	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205006216	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160203006499	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140205006174	2014-02-05	BIENNIAL STATEMENT	2014-02-01
120831000806	2012-08-31	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-31
120626000325	2012-06-26	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-26
120330002558	2012-03-30	BIENNIAL STATEMENT	2012-02-01
101014000312	2010-10-14	CERTIFICATE OF CHANGE	2010-10-14
100406002385	2010-04-06	BIENNIAL STATEMENT	2010-02-01
080227002644	2008-02-27	BIENNIAL STATEMENT	2008-02-01
060221002414	2006-02-21	BIENNIAL STATEMENT	2006-02-01
040218002140	2004-02-18	BIENNIAL STATEMENT	2004-02-01
020619000747	2002-06-19	CERTIFICATE OF CHANGE	2002-06-19
020212002111	2002-02-12	BIENNIAL STATEMENT	2002-02-01
000517000516	2000-05-17	AFFIDAVIT OF PUBLICATION	2000-05-17
000517000519	2000-05-17	AFFIDAVIT OF PUBLICATION	2000-05-17
000215000254	2000-02-15	ARTICLES OF ORGANIZATION	2000-02-15

Date of last update: 20 Jan 2025