| Name: | TCD INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1996 (29 years ago) |
| Entity Number: | 2020526 |
| ZIP code: | 10541 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 84 CREASCUT WAY, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TCD PROFIT SHARING PLAN | 2010 | 133884684 | 2011-05-27 | TCD INSURANCE AGENCY, INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 133884684 |
| Plan administrator’s name | TCD INSURANCE AGENCY, INC. |
| Plan administrator’s address | 280 N. BEDFORD ROAD, MT. KISCO, NY, 10549 |
| Administrator’s telephone number | 9142412100 |
Signature of
| Role | Plan administrator |
| Date | 2011-05-27 |
| Name of individual signing | MICHAEL OSTUNI |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9142412100 |
| Plan sponsor’s address | 280 N. BEDFORD ROAD, MT. KISCO, NY, 10549 |
Plan administrator’s name and address
| Administrator’s EIN | 133884684 |
| Plan administrator’s name | TCD INSURANCE AGENCY, INC. |
| Plan administrator’s address | 280 N. BEDFORD ROAD, MT. KISCO, NY, 10549 |
| Administrator’s telephone number | 9142412100 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-22 |
| Name of individual signing | THERESA DINUZZO |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84 CREASCUT WAY, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| THERESA DINUZZO | Chief Executive Officer | 84 CREASCUT WAY, MAHOPAC, NY, United States, 10541 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-05 | 2011-07-01 | Address | 280 N BEDFORD RD / SUITE 206, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 2006-09-05 | 2011-07-01 | Address | 280 N BEDFORD RD / SUITE 206, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2006-09-05 | 2011-07-01 | Address | 280 N BEDFORD RD / SUITE 206, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2006-09-05 | Address | 280 N BEDFORD RD, STE 206, MT KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 2004-04-12 | 2006-09-05 | Address | 280 N BEDFORD RD, STE 206, MT KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 2004-04-12 | 2006-09-05 | Address | 280 N BEDFORD RD, STE 206, MT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| 1998-04-14 | 2004-04-12 | Address | 280 NORTH BEDFORD ROAD, SUITE 2F, MT. KISCO, NY, 10549, USA (Type of address: Principal Executive Office) |
| 1998-04-14 | 2004-04-12 | Address | 280 NORTH BEDFORD ROAD, SUITE 2F, MT. KISCO, NY, 10549, USA (Type of address: Chief Executive Officer) |
| 1996-04-16 | 2004-04-12 | Address | 280 NORTH BEDFORD SUITE 2F, MOUNT KISCO, NY, 10549, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110701002061 | 2011-07-01 | BIENNIAL STATEMENT | 2010-04-01 |
| 060905002084 | 2006-09-05 | BIENNIAL STATEMENT | 2006-04-01 |
| 040412002396 | 2004-04-12 | BIENNIAL STATEMENT | 2004-04-01 |
| 020402002633 | 2002-04-02 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002495 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002555 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 960416000534 | 1996-04-16 | CERTIFICATE OF INCORPORATION | 1996-04-16 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
