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  5. AVERSA AGENCY, INC.

AVERSA AGENCY, INC.

Company Details

Name: AVERSA AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 1965 (60 years ago)
Entity Number: 187491
ZIP code: 13021
County: Cayuga
Place of Formation: New York
Principal Address: 265 GENESEE ST, AUBURN, NY, United States, 13021
Address: 265 /genesee St., auburn, NY, United States, 13021

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AVERSA AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2023 160910494 2024-07-25 AVERSA AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address 265 W GENESEE ST, 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2024-07-25
Name of individual signing CYNTHA BOULEY-DEMPSEY
AVERSA AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2022 160910494 2023-07-06 AVERSA AGENCY INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address ATTNCYNTHIA 252-7235, 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2023-07-06
Name of individual signing CYNTHIA BOULEY-DEMPSEY
AVERSA AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2021 160910494 2022-07-25 AVERSA AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address ATTNCYNTHIA 252-7235, 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing CYNTHIA BOULEY
AVERSA AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2020 160910494 2021-07-21 AVERSA AGENCY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address ATTNCYNTHIA 252-7235, 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2021-07-21
Name of individual signing CYNTHIA BOULEY
AVERSA AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST 2019 160910494 2020-07-24 AVERSA AGENCY INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address ATTNCYNTHIA 252-7235, 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2020-07-24
Name of individual signing NANCY CASLER
AVERSA AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2018 160910494 2019-07-19 AVERSA AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address 265 W GENESEE STREET, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing NANCY CASLER
AVERSA AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2017 160910494 2018-07-11 AVERSA AGENCY INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address ATTNCYNTHIA 2527235, 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2018-07-11
Name of individual signing CYNTHIA M BOULEY
AVERSA AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2016 160910494 2017-07-24 AVERSA AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address 265 GENESEE STREET, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing NANCY CASLER
AVERSA AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2015 160910494 2016-07-15 AVERSA AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing NANCY W CASLER
AVERSA AGENCY INC 401 K PROFIT SHARING PLAN TRUST 2014 160910494 2015-07-28 AVERSA AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-01-01
Business code 524290
Sponsor’s telephone number 3152527235
Plan sponsor’s address 265 W GENESEE ST, AUBURN, NY, 130213583

Signature of
Role Plan administrator
Date 2015-07-28
Name of individual signing NANCY W CASLER

Chief Executive Officer

Name Role Address
CYNTHIA M. BOULEY Chief Executive Officer 265 GENESEE ST, AUBURN, NY, United States, 13021

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 265 /genesee St., auburn, NY, United States, 13021

History

Start date End date Type Value
1999-06-01 2005-08-11 Address 265 GENESEE STREET, AUBURN, NY, 13021, 1617, USA (Type of address: Principal Executive Office)
1999-06-01 2005-08-11 Address 265 GENESEE STREET, AUBURN, NY, 13021, 1617, USA (Type of address: Service of Process)
1993-07-26 2005-08-11 Address 83 LAKE AVENUE, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1992-12-23 1999-06-01 Address 128 GENESEE STREET, AUBURN, NY, 13021, USA (Type of address: Principal Executive Office)
1992-12-23 1993-07-26 Address 30 WEGMAN STREET, AUBURN, NY, 13021, USA (Type of address: Chief Executive Officer)
1992-12-23 1999-06-01 Address 128 GENESEE STREET, AUBURN, NY, 13021, USA (Type of address: Service of Process)
1965-05-20 1992-12-23 Address 16 SOUTHST., AUBURN, NY, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211229002824 2021-12-29 BIENNIAL STATEMENT 2021-12-29
090512002817 2009-05-12 BIENNIAL STATEMENT 2009-05-01
070605002695 2007-06-05 BIENNIAL STATEMENT 2007-05-01
050811002064 2005-08-11 BIENNIAL STATEMENT 2005-05-01
030513002331 2003-05-13 BIENNIAL STATEMENT 2003-05-01
010509002730 2001-05-09 BIENNIAL STATEMENT 2001-05-01
C290265-2 2000-06-26 ASSUMED NAME CORP INITIAL FILING 2000-06-26
990601002157 1999-06-01 BIENNIAL STATEMENT 1999-05-01
970514002612 1997-05-14 BIENNIAL STATEMENT 1997-05-01
930726002145 1993-07-26 BIENNIAL STATEMENT 1993-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3653577100 2020-04-11 0248 PPP 265 Genesee St, AUBURN, NY, 13021-3228
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56455
Loan Approval Amount (current) 56455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address AUBURN, CAYUGA, NY, 13021-3228
Project Congressional District NY-24
Number of Employees 9
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 57171.13
Forgiveness Paid Date 2021-08-05

Related by officers

CYNTHIA M. BOULEY

C.M. BOULEY INSURANCE AGENCY, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC. 732 CINNAMON BEACH INC.

Related by address

265 GENESEE ST, AUBURN, NY, United States, 13021

BOULEY ASSOCIATES, INC. K.C. MASONRY, INC. WILLIAM E. BOULEY CO., INC. WEBCO APARTMENTS, INC. WILLIAM E. BOULEY MANAGEMENT, INC. BOULEY ENTERPRISES, INC. HYDRO ENERGY CORP. HYDRO ENERGY PARTNERS, L.P. JIM BOULEY COMPANY, INC.

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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