| Name: | ORIENTAL INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1992 (33 years ago) |
| Entity Number: | 1631535 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 16 WEST 32ND STREET, SUITE 705, NEW YORK, NY, United States, 10001 |
| Principal Address: | 16 WEST 32ND STREET, #705, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ORIENTAL INSURANCE AGENCY, INC. | DOS Process Agent | 16 WEST 32ND STREET, SUITE 705, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| PETER C. NAHM | Chief Executive Officer | 16 WEST 32ND STREET, #705, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-10 | 2018-04-02 | Address | 16 WEST 32ND STREET, #705, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-05-06 | 2014-04-10 | Address | 1261 BROADWAY #204, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-05-06 | 2014-04-10 | Address | 1261 BROADWAY #204, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2008-05-06 | 2014-04-10 | Address | 1261 BROADWAY #204, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-04-17 | 2008-05-06 | Address | 1261 BROADWAY #201, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-04-17 | 2008-05-06 | Address | 1261 BROADWAY #201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1993-08-06 | 2008-05-06 | Address | 1261 BROADWAY #201, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 1993-08-06 | 1996-04-17 | Address | 1261 BROADWAY #201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1992-04-24 | 1996-04-17 | Address | 6 W. 32ND ST. #921, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180402006945 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 140410006146 | 2014-04-10 | BIENNIAL STATEMENT | 2014-04-01 |
| 120515002138 | 2012-05-15 | BIENNIAL STATEMENT | 2012-04-01 |
| 100415002427 | 2010-04-15 | BIENNIAL STATEMENT | 2010-04-01 |
| 080506002676 | 2008-05-06 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413002654 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 020327002462 | 2002-03-27 | BIENNIAL STATEMENT | 2002-04-01 |
| 000410002110 | 2000-04-10 | BIENNIAL STATEMENT | 2000-04-01 |
| 960417002245 | 1996-04-17 | BIENNIAL STATEMENT | 1996-04-01 |
| 930806002156 | 1993-08-06 | BIENNIAL STATEMENT | 1993-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1764318506 | 2021-02-19 | 0202 | PPS | 16 W 32nd St Ste 705, New York, NY, 10001-0705 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6339727800 | 2020-06-01 | 0202 | PPP | 16 W. 32nd Street. Ste. 705, New York, NY, 10001 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State
