CIA INSURANCE AGENCY, INC.

Company Details

Name:	CIA INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Apr 1996 (29 years ago)
Entity Number:	2018822
ZIP code:	11720
County:	Suffolk
Place of Formation:	New York
Address:	2100 MIDDLE COUNTRY RD, STE 115A, CENTEREACH, NY, United States, 11720

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	2100 MIDDLE COUNTRY RD, STE 115A, CENTEREACH, NY, United States, 11720

Name	Role	Address
MARK DIVIRGILIO	Chief Executive Officer	2100 MIDDLE COUNTRY RD, STE 115A, CENTEREACH, NY, United States, 11720

Start date	End date	Type	Value
2002-04-12	2004-05-03	Address	SUITE 115A, 2100 MIDDLE COUNTRY RD, CENTEREACH, NY, 11920, USA (Type of address: Chief Executive Officer)
2002-04-12	2004-05-03	Address	2100 MIDDLE COUNTRY RD, STE 115A, CENTEREACH, NY, 11920, USA (Type of address: Principal Executive Office)
1999-01-26	2001-04-18	Name	CFS INSURANCE AGENCY, INC.
1996-04-10	1999-01-26	Name	CIA INSURANCE AGENCY INC.
1996-04-10	2004-05-03	Address	SUITE 115A, 2100 MIDDLE COUNTRY ROAD, CENTEREACH, NY, 11720, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
080409002693	2008-04-09	BIENNIAL STATEMENT	2008-04-01
060414002370	2006-04-14	BIENNIAL STATEMENT	2006-04-01
040503002639	2004-05-03	BIENNIAL STATEMENT	2004-04-01
020412002687	2002-04-12	BIENNIAL STATEMENT	2002-04-01
010418000394	2001-04-18	CERTIFICATE OF AMENDMENT	2001-04-18
990126000067	1999-01-26	CERTIFICATE OF AMENDMENT	1999-01-26
960410000666	1996-04-10	CERTIFICATE OF INCORPORATION	1996-04-10

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6071498002

2020-06-29

0235

PPP

11 PLEASANT AVE, CENTEREACH, NY, 11720

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	66640
Loan Approval Amount (current)	66640
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	CENTEREACH, SUFFOLK, NY, 11720-0001
Project Congressional District	NY-01
Number of Employees	7
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	67135.25
Forgiveness Paid Date	2021-04-01

Date of last update: 14 Mar 2025