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  5. INTER-INSURANCE AGENCY SERVICES, LTD.

INTER-INSURANCE AGENCY SERVICES, LTD.

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Company Details

Name: INTER-INSURANCE AGENCY SERVICES, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Mar 1992 (33 years ago)
Entity Number: 1621141
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: C/O TIMOTHY DERHAM, 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, United States, 11753
Principal Address: 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TIMOTHY DERHAM Chief Executive Officer 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
INTER-INSURANCE AGENCY SERVICES, LTD. DOS Process Agent C/O TIMOTHY DERHAM, 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, United States, 11753

Links between entities

Type:
Headquarter of
Company Number:
0664532
State:
KENTUCKY
URL:
View linked company profile
Type:
Headquarter of
Company Number:
20071308692
State:
COLORADO
URL:
View linked company profile

Form 5500 Series

Employer Identification Number (EIN):
113116354
Plan Year:
2021
Number Of Participants:
21
Sponsors Telephone Number:
5164376887
File:
View File
Plan Year:
2016
Number Of Participants:
11
Sponsors Telephone Number:
5164376887
File:
View File
Plan Year:
2015
Number Of Participants:
15
Sponsors Telephone Number:
5164376887
File:
View File

History

Start date End date Type Value
2024-03-11 2025-04-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-03-11 2024-03-11 Address 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, 11753, 2109, USA (Type of address: Chief Executive Officer)
2024-03-11 2024-03-11 Address 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2014-03-03 2024-03-11 Address C/O TIMOTHY DERHAM, 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, 11753, 2109, USA (Type of address: Service of Process)
2014-03-03 2024-03-11 Address 380 NORTH BROADWAY, SUITE 400, JERICHO, NY, 11753, 2109, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240311000536 2024-03-11 BIENNIAL STATEMENT 2024-03-11
220301004329 2022-03-01 BIENNIAL STATEMENT 2022-03-01
200304061173 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180305006523 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160301007379 2016-03-01 BIENNIAL STATEMENT 2016-03-01

USAspending Awards / Financial Assistance

Date:
2024-03-04
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
-5000000.00
Total Face Value Of Loan:
0.00
Date:
2022-05-02
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
2000000.00
Total Face Value Of Loan:
2000000.00
Date:
2021-03-12
Link:
View on USAspending
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:
275300.00
Total Face Value Of Loan:
275300.00
Date:
2020-12-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
2766000.00
Date:
2020-04-28
Link:
View on USAspending
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:
283600.00
Total Face Value Of Loan:
283600.00

Paycheck Protection Program

Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
275300
Current Approval Amount:
275300
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
278595.95
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
283600
Current Approval Amount:
283600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
285569.44

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380 NORTH BROADWAY, SUITE 400, JERICHO, NY, United States, 11753

SUITE 300 JERICHO CORP.

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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