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  5. NORTHERN INTELLIGENCE AGENCY, INC.

NORTHERN INTELLIGENCE AGENCY, INC.

Headquarter

Company Details

Name: NORTHERN INTELLIGENCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Nov 1989 (35 years ago)
Entity Number: 1402988
ZIP code: 11030
County: Queens
Place of Formation: New York
Principal Address: 375 NORTH BROADWAY, JERICHO, NY, United States, 11753
Address: 7 ALBERMARLE ROAD, MANHASSET, NY, United States, 11030

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of NORTHERN INTELLIGENCE AGENCY, INC., FLORIDA F11000003316 FLORIDA
Headquarter of NORTHERN INTELLIGENCE AGENCY, INC., CONNECTICUT 0649207 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHERN INTELLIGENCE AGENCY, INC. DEFERRED SALARY PROFIT SHARING PLAN 2013 112985395 2014-05-14 NORTHERN INTELLIGENCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 812990
Sponsor’s telephone number 5168698800
Plan sponsor’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2014-05-08
Name of individual signing RICHARD MATTUCCI
NORTHERN INTELLIGENCE AGENCY, INC. DEFERRED SALARY PROFIT SHARING PLAN 2012 112985395 2013-08-09 NORTHERN INTELLIGENCE AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 812990
Sponsor’s telephone number 5168698800
Plan sponsor’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753

Signature of
Role Plan administrator
Date 2013-08-07
Name of individual signing RICHARD MATTUCCI
NORTHERN INTELLIGENCE AGENCY, INC. DEFERRED SALARY PROFIT SHARING PLAN 2011 112985395 2012-07-19 NORTHERN INTELLIGENCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 812990
Sponsor’s telephone number 5168698800
Plan sponsor’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112985395
Plan administrator’s name NORTHERN INTELLIGENCE AGENCY, INC.
Plan administrator’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753
Administrator’s telephone number 5168698800

Signature of
Role Plan administrator
Date 2012-07-17
Name of individual signing RICHARD MATTUCCI
NORTHERN INTELLIGENCE AGENCY, INC. DEFERRED SALARY PROFIT SHARING PLAN 2010 112985395 2011-10-03 NORTHERN INTELLIGENCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 812990
Sponsor’s telephone number 5168698800
Plan sponsor’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112985395
Plan administrator’s name NORTHERN INTELLIGENCE AGENCY, INC.
Plan administrator’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753
Administrator’s telephone number 5168698800

Signature of
Role Plan administrator
Date 2011-08-30
Name of individual signing RICHARD MATTUCCI
NORTHERN INTELLIGENCE AGENCY, INC. DEFERRED SALARY PROFIT SHARING PLAN 2009 112985395 2010-09-21 NORTHERN INTELLIGENCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1984-01-01
Business code 812990
Sponsor’s telephone number 5168698800
Plan sponsor’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 112985395
Plan administrator’s name NORTHERN INTELLIGENCE AGENCY, INC.
Plan administrator’s address 375 N. BROADWAY, SUITE LL5A, JERICHO, NY, 11753
Administrator’s telephone number 5168698800

Signature of
Role Plan administrator
Date 2010-09-14
Name of individual signing RICHARD MATTUCCI

Chief Executive Officer

Name Role Address
PATRICIA MATTUCCI Chief Executive Officer 375 NORTH BROADWAY, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
NORTHERN INTELLIGENCE AGENCY, INC. DOS Process Agent 7 ALBERMARLE ROAD, MANHASSET, NY, United States, 11030

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2023-11-21 2023-11-21 Address 375 NORTH BROADWAY, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2017-11-01 2023-11-21 Address 7 ALBERMARLE ROAD, MANHASSET, NY, 11030, USA (Type of address: Service of Process)
2011-11-16 2023-11-21 Address 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2007-11-15 2017-11-01 Address 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2007-11-15 2011-11-16 Address 375 N BROADWAY / SUITE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2005-12-20 2007-11-15 Address 375 NORTH BROADWAY, STE LL5A, JERICHO, NY, 11753, USA (Type of address: Principal Executive Office)
2005-12-20 2007-11-15 Address 375 NORTH BROADWAY, STE LL5A, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2005-12-20 2007-11-15 Address 375 NORTH BROADWAY, STE LL5A, JERICHO, NY, 11753, USA (Type of address: Service of Process)
1992-11-18 2005-12-20 Address 3333 NEW HYDE PARK ROAD, NEW HYDE PARK, NY, 11042, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231121003891 2023-11-21 BIENNIAL STATEMENT 2023-11-01
171101006518 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006388 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131107006839 2013-11-07 BIENNIAL STATEMENT 2013-11-01
111116002793 2011-11-16 BIENNIAL STATEMENT 2011-11-01
091103002063 2009-11-03 BIENNIAL STATEMENT 2009-11-01
071115003004 2007-11-15 BIENNIAL STATEMENT 2007-11-01
051220002413 2005-12-20 BIENNIAL STATEMENT 2005-11-01
031023002068 2003-10-23 BIENNIAL STATEMENT 2003-11-01
011102002675 2001-11-02 BIENNIAL STATEMENT 2001-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6771057200 2020-04-28 0235 PPP 375 North Broadway Suite LL5A, Jericho, NY, 11753
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47700
Loan Approval Amount (current) 47700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 8
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48125.33
Forgiveness Paid Date 2021-03-24

Related by officers

No related officers

Related by address

375 NORTH BROADWAY, JERICHO, NY, United States, 11753

145 WJS LLC 33 FROST STREET LLC 520 W. JOHN STREET ASSOCIATES L.P. 7 & 9 MIDLAND LLC 800 SHAMES DRIVE LLC BETHPAGE FUNDING CO. L.P. CJ REALTY L.P. CROSS COUNTY ABSTRACT INC. DAWSON HOLDING COMPANY 2 L.P. DOUBLE L ENTERPRISES, INC.

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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