| Entity Name: | CYBERSETTLE HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 07 Feb 2013 |
| Business ALEI: | 1096111 |
| Annual report due: | 07 Feb 2015 |
| Business address: | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870 |
| ZIP code: | 06870 |
| County: | Fairfield |
| Place of Formation: | DELAWARE |
| E-Mail: | mike@stcinnovations.com |
| Name | Role | Business address | |
|---|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States | mike@stcinnovations.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ROBERT BALLOU | Officer | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, United States | 3 HILLCREST PARK ROAD, OLD GREENWICH, CT, 06907, United States |
| WILLIAM CLIFFORD | Officer | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, United States | 211 GREENWOOD AVE, BETHEL, CT, 06801, United States |
| DENNIS CHOOKASZIAN | Officer | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, United States | 1017 ELMWOOD, WILMETTE, IL, 60091, United States |
| MICHAEL J TURILLO JR | Officer | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, United States | 1708 CASEY KEY ROAD, NOKOMIS, FL, 34275, United States |
| JEROME GINSBURG | Officer | 1700 EAST PUTNAM AVENUE, OLD GREENWICH, CT, 06870, United States | 84 BUSINESS PARK DRIVE, ARMONK, NY, 10504, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| SE.1074521 | Securities - Exemptions | ACTIVE | ACTIVE | No data | 2013-03-15 | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011726734 | 2023-03-07 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| BF-0011497504 | 2022-12-07 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005072955 | 2014-03-26 | No data | Annual Report | Annual Report | 2014 |
| 0004799278 | 2013-02-07 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
