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  5. AMERICAN AGENCY, INC.

AMERICAN AGENCY, INC.

Company Details

Name: AMERICAN AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1994 (31 years ago)
Entity Number: 1827954
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 140 SOUTH OCEAN AVENUE, FREEPORT, NY, United States, 11520
Principal Address: 140 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERICAN AGENCY, INC. 401K PROFIT SHARING PLAN 2023 113216398 2024-09-30 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing JED RAYNOR
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY, INC. CASH BALANCE PLAN 2023 113216398 2024-09-30 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2024-09-30
Name of individual signing JED RAYNOR
Valid signature Filed with authorized/valid electronic signature
AMERICAN AGENCY, INC. CASH BALANCE PLAN 2022 113216398 2023-09-21 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JED RAYNOR
AMERICAN AGENCY, INC. 401K PROFIT SHARING PLAN 2022 113216398 2023-09-21 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing JED RAYNOR
AMERICAN AGENCY, INC. 401K PROFIT SHARING PLAN 2021 113216398 2022-10-04 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2022-10-02
Name of individual signing JED RAYNOR
AMERICAN AGENCY, INC. CASH BALANCE PLAN 2021 113216398 2022-10-04 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2022-10-02
Name of individual signing JED RAYNOR
AMERICAN AGENCY, INC. 401K PROFIT SHARING PLAN 2020 113216398 2021-10-07 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JED RAYNOR
AMERICAN AGENCY, INC. CASH BALANCE PLAN 2020 113216398 2021-10-07 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2021-10-07
Name of individual signing JED RAYNOR
AMERICAN AGENCY, INC. 401K PROFIT SHARING PLAN 2019 113216398 2020-10-13 AMERICAN AGENCY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JED RAYNOR
AMERICAN AGENCY, INC. CASH BALANCE PLAN 2019 113216398 2020-10-13 AMERICAN AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 524210
Sponsor’s telephone number 5163793600
Plan sponsor’s address 140 SOUTH OCEAN AVE, FREEPORT, NY, 11520

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing JED RAYNOR

Chief Executive Officer

Name Role Address
JED R S RAYNOR Chief Executive Officer 140 S OCEAN AVE, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 140 SOUTH OCEAN AVENUE, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
1998-06-08 2010-06-24 Address 212 ROXBURY RD, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
180601006532 2018-06-01 BIENNIAL STATEMENT 2018-06-01
171215006022 2017-12-15 BIENNIAL STATEMENT 2016-06-01
120606006030 2012-06-06 BIENNIAL STATEMENT 2012-06-01
100624002199 2010-06-24 BIENNIAL STATEMENT 2010-06-01
080616002375 2008-06-16 BIENNIAL STATEMENT 2008-06-01
060523003229 2006-05-23 BIENNIAL STATEMENT 2006-06-01
040629002578 2004-06-29 BIENNIAL STATEMENT 2004-06-01
020521002899 2002-05-21 BIENNIAL STATEMENT 2002-06-01
000612002212 2000-06-12 BIENNIAL STATEMENT 2000-06-01
980608002123 1998-06-08 BIENNIAL STATEMENT 1998-06-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1857337210 2020-04-15 0235 PPP 140 S OCEAN AVE STE 1, FREEPORT, NY, 11520-4557
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 103845
Loan Approval Amount (current) 103845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FREEPORT, NASSAU, NY, 11520-4557
Project Congressional District NY-04
Number of Employees 7
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 104741.2
Forgiveness Paid Date 2021-02-25

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140 SOUTH OCEAN AVE, FREEPORT, NY, United States, 11520

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Date of last update: 25 Feb 2025

Sources: New York Secretary of State

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