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  5. GEORGE ARAQUE AGENCY, INC.

GEORGE ARAQUE AGENCY, INC.

Company Details

Name: GEORGE ARAQUE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1995 (29 years ago)
Entity Number: 1979384
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004

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
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2023 113297747 2025-01-24 GEORGE ARAQUE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2025-01-24
Name of individual signing JORGE ARAQUE
Valid signature Filed with authorized/valid electronic signature
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2022 113297747 2024-02-13 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2024-02-13
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2021 113297747 2023-01-19 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2023-01-19
Name of individual signing GEORGE ARAQUE
Role Employer/plan sponsor
Date 2023-01-19
Name of individual signing GEORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2020 113297747 2022-05-31 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing GEORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2019 113297747 2021-06-08 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2018 113297747 2020-06-24 GEORGE ARAQUE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2017 113297747 2019-06-27 GEORGE ARAQUE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2016 113297747 2018-06-26 GEORGE ARAQUE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2015 113297747 2017-06-06 GEORGE ARAQUE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2014 113297747 2016-07-08 GEORGE ARAQUE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing JORGE ARAQUE

Chief Executive Officer

Name Role Address
GEORGE ARAQUE Chief Executive Officer 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004

History

Start date End date Type Value
2000-03-17 2007-12-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
2000-03-17 2007-12-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
1997-12-30 2007-12-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer)
1997-12-30 2000-03-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
1997-12-30 2000-03-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
1995-12-06 1997-12-30 Address 26017 HILLSIDE AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140108002124 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120120002970 2012-01-20 BIENNIAL STATEMENT 2011-12-01
091222002343 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071217002325 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060126002801 2006-01-26 BIENNIAL STATEMENT 2005-12-01
031209002654 2003-12-09 BIENNIAL STATEMENT 2003-12-01
011210002670 2001-12-10 BIENNIAL STATEMENT 2001-12-01
000317002463 2000-03-17 BIENNIAL STATEMENT 1999-12-01
971230002491 1997-12-30 BIENNIAL STATEMENT 1997-12-01
951206000348 1995-12-06 CERTIFICATE OF INCORPORATION 1995-12-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7184167710 2020-05-01 0202 PPP 26017 HILLSIDE AVE, FLORAL PARK, NY, 11004-1707
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) 71045
Loan Approval Amount (current) 71045
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 New Business or 2 years or less
Project Address FLORAL PARK, QUEENS, NY, 11004-1707
Project Congressional District NY-03
Number of Employees 5
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 71646.45
Forgiveness Paid Date 2021-03-10

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Related by address

No related companies by address

Date of last update: 25 Feb 2025

Sources: New York Secretary of State

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