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  5. AFFILIATED AGENCY, INC.

AFFILIATED AGENCY, INC.

Company Details

Name: AFFILIATED AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1997 (27 years ago)
Entity Number: 2190252
ZIP code: 11803
County: Suffolk
Place of Formation: New York
Principal Address: 255 EXECUTIVE DR, STE 308, PLAINVIEW, NY, United States, 11803
Address: 255 EXECUTIVE DR, STE 308, 31, NY, United States, 11803

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
AFFILIATED AGENCY, INC. 401(K) PLAN 2023 113402308 2024-07-08 AFFILIATED AGENCY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR., SUITE 308, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2024-07-08
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2022 113402308 2023-08-10 AFFILIATED AGENCY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR., SUITE 308, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2023-08-09
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2021 113402308 2022-07-20 AFFILIATED AGENCY, INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR., SUITE 308, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2022-07-20
Name of individual signing PHILIP MULLER
Role Employer/plan sponsor
Date 2022-07-20
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2020 113402308 2021-09-30 AFFILIATED AGENCY, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR., SUITE 308, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2021-09-29
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2019 113402308 2020-07-09 AFFILIATED AGENCY, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR., SUITE 308, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2020-07-09
Name of individual signing PHILIP MULLER
Role Employer/plan sponsor
Date 2020-07-09
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2018 113402308 2019-07-15 AFFILIATED AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR., SUITE 308, PLAINVIEW, NY, 11803

Signature of
Role Plan administrator
Date 2019-07-15
Name of individual signing PHILIP MULLER
Role Employer/plan sponsor
Date 2019-07-15
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2017 113402308 2018-08-31 AFFILIATED AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR STE 308, PLAINVIEW, NY, 118031718

Signature of
Role Plan administrator
Date 2018-08-31
Name of individual signing PHILIP MULLER
Role Employer/plan sponsor
Date 2018-08-31
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2016 113402308 2017-08-11 AFFILIATED AGENCY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR STE 308, PLAINVIEW, NY, 118031718

Signature of
Role Plan administrator
Date 2017-08-11
Name of individual signing PHILIP MULLER
Role Employer/plan sponsor
Date 2017-08-11
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2015 113402308 2016-09-09 AFFILIATED AGENCY, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR STE 308, PLAINVIEW, NY, 118031718

Signature of
Role Plan administrator
Date 2016-09-09
Name of individual signing PHILIP MULLER
Role Employer/plan sponsor
Date 2016-09-09
Name of individual signing PHILIP MULLER
AFFILIATED AGENCY, INC. 401(K) PLAN 2014 113402308 2015-09-16 AFFILIATED AGENCY, INC. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524210
Sponsor’s telephone number 5165760166
Plan sponsor’s address 255 EXECUTIVE DR STE 308, PLAINVIEW, NY, 118031718

Signature of
Role Plan administrator
Date 2015-09-16
Name of individual signing PHILIP MULLER
Role Employer/plan sponsor
Date 2015-09-16
Name of individual signing PHILIP MULLER

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 255 EXECUTIVE DR, STE 308, 31, NY, United States, 11803

Chief Executive Officer

Name Role Address
PHILIP MULLER Chief Executive Officer 255 EXECUTIVE DR, STE 308, PLAINVIEW, NY, United States, 11803

History

Start date End date Type Value
2021-08-05 2021-11-03 Shares Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2013-10-17 2021-08-05 Shares Share type: PAR VALUE, Number of shares: 300, Par value: 0.01
2001-09-25 2011-11-28 Address 255 EXECUTIVE DR, STE 308, PLAINVIEW, NY, 11803, 1718, USA (Type of address: Principal Executive Office)
2000-02-14 2001-09-25 Address 255 EXECUTIVE DR, 207, PLAINVIEW, NY, 11803, 1718, USA (Type of address: Principal Executive Office)
2000-02-14 2001-09-25 Address 255 EXECUTIVE DR, STE 207, PLAINVIEW, NY, 11803, 1718, USA (Type of address: Chief Executive Officer)
2000-02-14 2001-09-25 Address 255 EXECUTIVE DR, STE 207, PLAINVIEW, NY, 11803, 1718, USA (Type of address: Service of Process)
1997-10-16 2000-02-14 Address ONE OLD COUNTRY ROAD, CARLE PLACE, NY, 11514, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211105000576 2021-11-05 BIENNIAL STATEMENT 2021-11-05
131106002021 2013-11-06 BIENNIAL STATEMENT 2013-10-01
131017000216 2013-10-17 CERTIFICATE OF AMENDMENT 2013-10-17
111128002219 2011-11-28 BIENNIAL STATEMENT 2011-10-01
091201002870 2009-12-01 BIENNIAL STATEMENT 2009-10-01
071227002583 2007-12-27 BIENNIAL STATEMENT 2007-10-01
051229002618 2005-12-29 BIENNIAL STATEMENT 2005-10-01
031017002147 2003-10-17 BIENNIAL STATEMENT 2003-10-01
010925002706 2001-09-25 BIENNIAL STATEMENT 2001-10-01
000214002389 2000-02-14 BIENNIAL STATEMENT 1999-10-01

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

PHILIP MULLER

AFFILIATED INSURANCE AGENCY INC.

Related by address

255 EXECUTIVE DR, STE 308, PLAINVIEW, NY, United States, 11803

AFFILIATED COVERAGE CORPORATION

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

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