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DOUGLAS GRAHAM AGENCY, INC.

Company Details

Name: DOUGLAS GRAHAM AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1995 (30 years ago)
Entity Number: 1943717
ZIP code: 11003
County: Nassau
Place of Formation: New York
Address: 811 ELMONT RD, ELMONT, NY, United States, 11003

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
DOUGLAS GRAHAM AGENCY, INC. PROFIT SHARING PLAN 2010 113277162 2011-11-04 DOUGLAS GRAHAM AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 524210
Sponsor’s telephone number 5162850500
Plan sponsor’s address 811 ELMONT RD., ELMONT, NY, 110034034

Plan administrator’s name and address

Administrator’s EIN 113277162
Plan administrator’s name DOUGLAS GRAHAM AGENCY, INC.
Plan administrator’s address 811 ELMONT RD., ELMONT, NY, 110034034
Administrator’s telephone number 5162850500

Signature of

Role Plan administrator
Date 2011-11-04
Name of individual signing ORVILLE GRAHAM
Role Employer/plan sponsor
Date 2011-11-04
Name of individual signing ORVILLE GRAHAM
DOUGLAS GRAHAM AGENCY, INC. PROFIT SHARING PLAN 2010 113277162 2011-11-04 DOUGLAS GRAHAM AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 524210
Sponsor’s telephone number 5162850500
Plan sponsor’s address 811 ELMONT RD., ELMONT, NY, 110034034

Plan administrator’s name and address

Administrator’s EIN 113277162
Plan administrator’s name DOUGLAS GRAHAM AGENCY, INC.
Plan administrator’s address 811 ELMONT RD., ELMONT, NY, 110034034
Administrator’s telephone number 5162850500

Signature of

Role Plan administrator
Date 2011-11-04
Name of individual signing ORVILLE GRAHAM
Role Employer/plan sponsor
Date 2011-11-04
Name of individual signing ORVILLE GRAHAM
DOUGLAS GRAHAM AGENCY, INC. PROFIT SHARING PLAN 2009 113277162 2011-01-20 DOUGLAS GRAHAM AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-07-01
Business code 524210
Sponsor’s telephone number 5162850500
Plan sponsor’s address 811 ELMONT RD., ELMONT, NY, 110034034

Plan administrator’s name and address

Administrator’s EIN 113277162
Plan administrator’s name DOUGLAS GRAHAM AGENCY, INC.
Plan administrator’s address 811 ELMONT RD., ELMONT, NY, 110034034
Administrator’s telephone number 5162850500

Signature of

Role Plan administrator
Date 2011-01-20
Name of individual signing ORVILLE DOUGLAS GRAHAM
Role Employer/plan sponsor
Date 2011-01-20
Name of individual signing ORVILLE DOUGLAS GRAHAM

DOS Process Agent

Name Role Address
INSURANCE AGENCY DOS Process Agent 811 ELMONT RD, ELMONT, NY, United States, 11003

Chief Executive Officer

Name Role Address
DOUGLAS GRAHAM Chief Executive Officer 811 ELMONT RD, ELMONT, NY, United States, 11003

History

Start date End date Type Value
1995-07-31 1999-07-30 Address 811 ELMONT ROAD, ELMONT, NY, 11003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130719002210 2013-07-19 BIENNIAL STATEMENT 2013-07-01
110725002088 2011-07-25 BIENNIAL STATEMENT 2011-07-01
090702002610 2009-07-02 BIENNIAL STATEMENT 2009-07-01
070720003324 2007-07-20 BIENNIAL STATEMENT 2007-07-01
050907002019 2005-09-07 BIENNIAL STATEMENT 2005-07-01
010727002341 2001-07-27 BIENNIAL STATEMENT 2001-07-01
990730002360 1999-07-30 BIENNIAL STATEMENT 1999-07-01
950731000368 1995-07-31 CERTIFICATE OF INCORPORATION 1995-07-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3128117703 2020-05-01 0235 PPP 731 ELMONT RD, ELMONT, NY, 11003
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28145
Loan Approval Amount (current) 28145
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ELMONT, NASSAU, NY, 11003-0001
Project Congressional District NY-04
Number of Employees 2
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 28391.71
Forgiveness Paid Date 2021-03-22

Date of last update: 14 Mar 2025

Sources: New York Secretary of State