Entity Summary
ID Number: 000045559    
Summary for:  ARCADIA SETTLEMENTS GROUP, INC.
The exact name of the Foreign Corporation:   ARCADIA SETTLEMENTS GROUP, INC.
The name was changed from: EPS Settlements Group, Inc. on 08-03-2017
The name was changed from: THE STRUCTURED SETTLEMENTS COMPANY, INC. on 03-09-2001
Entity type:   Foreign Corporation
Identification Number: 000045559
Date of Qualification in Rhode Island:   12-16-1987 Effective Date:   12-16-1987
Organized under the laws of: State: CA Country: USA
The location of the Principal Office:
         
Address: 1306 MARINE STREET
City or Town, State, Zip, Country: SANTA MONICA,   CA   90405   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: 3H AGENT SERVICES, INC.
Address: 235 PROMENADE STREET, SUITE 475
City or Town, State, Zip, Country: PROVIDENCE,   RI   02908   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYETHAN T JAMES 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
CEOBRADFORD W CANTWELL 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
VICE PRESIDENTETHAN T JAMES 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
CHAIRMANROBERT P LEE 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
VICE CHAIRMANJOHN J MCCULLOCH 22 W. WASHINGTON STREET, STE. 1500 CHICAGO, IL 60602 USA
VICE PRESIDENT, PEOPLE RESOURCESBENNIE S COVINGTON 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
VICE PRESIDENT, CFOHADLEY EVANS 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
VICE CHAIRMANRICHARD A REGNA JR55 OLD CLAIRTON ROAD, STE. 100 PITTSBURGH, PA 15236 USA
VICE PRESIDENT, IT & SECURITYJOHN LASHMET 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
GENERAL COUNSELETHAN T JAMES 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
VICE CHAIRMANLEONARD A BLONDER 4001 INGLEWOOD AVE, BLDG. 101, STE. 746 REDONDO BEACH, CA 90278-1121 USA
VICE PRESIDENT, OPERATIONS & QUALITY ASSURANCEPATRICIA NELSON 5911 LAURAWOOD LANE HUDSON, OH 44236 USA
DIRECTORPATRICIA NELSON 5911 LAURAWOOD LANE HUDSON, OH 44236 USA
DIRECTORLEONARD A BLONDER 4001 INGLEWOOD AVE, BLDG. 101, STE. 746 REDONDO BEACH, CA 90278-1121 USA
DIRECTORJOHN J MCCULLOCH 22 W. WASHINGTON STREET, STE. 1500 CHICAGO, IL 60602 USA
DIRECTORROBERT P LEE 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
DIRECTORBRADFORD W. CANTWELL 5613 DTC PARKWAY, STE.700 GREENWOOD VILLAGE, CO 80111 USA
DIRECTORETHAN T JAMES 5613 DTC PARKWAY, STE. 700 GREENWOOD VILLAGE, CO 80111 USA
DIRECTORRICHARD A REGNA JR55 OLD CLAIRTON ROAD, STE. 100 PITTSBURGH, PA 15236 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.000010,000300
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
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