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INDEPENDENT TITLE AGENCY, LLC

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Company Details

Name: INDEPENDENT TITLE AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 1997 (28 years ago)
Entity Number: 2130386
ZIP code: 13203
County: Monroe
Place of Formation: New York
Address: 1001 JAMES ST, SUITE 203, SYRACUSE, NY, United States, 13203

DOS Process Agent

Name Role Address
INDEPENDENT TITLE AGENCY, LLC DOS Process Agent 1001 JAMES ST, SUITE 203, SYRACUSE, NY, United States, 13203

Form 5500 Series

Employer Identification Number (EIN):
161523093
Plan Year:
2023
Number Of Participants:
22
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
18
Sponsors Telephone Number:

History

Start date End date Type Value
2023-04-18 2025-04-01 Address 1001 JAMES ST, SUITE 203, SYRACUSE, NY, 13203, USA (Type of address: Service of Process)
1999-04-13 2023-04-18 Address 99 RIDGELAND RD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1997-04-04 1999-04-13 Address 7 SIMONE TERRACE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250401045354 2025-04-01 BIENNIAL STATEMENT 2025-04-01
230418001337 2023-04-18 BIENNIAL STATEMENT 2023-04-01
070406002122 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050407002075 2005-04-07 BIENNIAL STATEMENT 2005-04-01
030321002444 2003-03-21 BIENNIAL STATEMENT 2003-04-01

USAspending Awards / Financial Assistance

Date:
2020-04-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
240400.00
Total Face Value Of Loan:
240400.00
Date:
2011-03-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
240400
Current Approval Amount:
240400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
243324.32

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State