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ESCROW SETTLEMENT CORP.

Company Details

Name: ESCROW SETTLEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2003 (22 years ago)
Entity Number: 2861795
ZIP code: 11514
County: Nassau
Place of Formation: New York
Address: 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, United States, 11514

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O KENNETH WARNER, ESQ. DOS Process Agent 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, United States, 11514

Chief Executive Officer

Name Role Address
KENNETH WARNER ESQ Chief Executive Officer 55 CHERRY LANE, SUITE 200, CARLE PLACE, NY, United States, 11514

History

Start date End date Type Value
2011-01-19 2019-01-07 Address 55 CHERRY LANE, CARLE PLACE, NY, 11514, USA (Type of address: Chief Executive Officer)
2011-01-19 2019-01-07 Address 55 CHERRY LANE, CARLE PLACE, NY, 11514, USA (Type of address: Principal Executive Office)
2011-01-19 2019-01-07 Address 55 CHERRY LANE, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)
2005-02-07 2011-01-19 Address 170 OLD COUNTRY RD, STE 508, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2005-02-07 2011-01-19 Address 170 OLD COUNTRY RD, STE 508, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
190107060273 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103006518 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150115006803 2015-01-15 BIENNIAL STATEMENT 2015-01-01
130128002148 2013-01-28 BIENNIAL STATEMENT 2013-01-01
110119002081 2011-01-19 BIENNIAL STATEMENT 2011-01-01

USAspending Awards / Financial Assistance

Date:
2021-02-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29870.00
Total Face Value Of Loan:
29870.00
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
29700.00
Total Face Value Of Loan:
29700.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29700
Current Approval Amount:
29700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
29895.53
Date Approved:
2021-02-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
29870
Current Approval Amount:
29870
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
30109.78

Date of last update: 30 Mar 2025

Sources: New York Secretary of State