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  5. THE TINGO INSURANCE AGENCY INC.

THE TINGO INSURANCE AGENCY INC.

Company Details

Name: THE TINGO INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1997 (27 years ago)
Entity Number: 2209742
ZIP code: 11787
County: Suffolk
Place of Formation: New York
Address: PO BOX 551, SMITHTOWN, NY, United States, 11787
Principal Address: 10 FURROW PLACE, MILLER PLACE, NY, United States, 11764

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
THE TINGO INSURANCE AGENCY, INC. 401(K) PLAN 2023 113419174 2024-07-10 THE TINGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 6316914285
Plan sponsor’s address 3771 NESCONSET HIGHWAY, SUITE 210, SOUTH SETAUKET, NY, 11720
THE TINGO INSURANCE AGENCY, INC. 401(K) PLAN 2022 113419174 2023-06-14 THE TINGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 6316914285
Plan sponsor’s address 3771 NESCONSET HIGHWAY, SUITE 210, SOUTH SETAUKET, NY, 11720
THE TINGO INSURANCE AGENCY, INC. 401(K) PLAN 2021 113419174 2022-06-30 THE TINGO INSURANCE AGENCY, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 6316914285
Plan sponsor’s address 3771 NESCONSET HIGHWAY, SUITE 210, SOUTH SETAUKET, NY, 11720
THE TINGO INSURANCE AGENCY, INC. 401(K) PLAN 2020 113419174 2021-06-01 THE TINGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 6316914285
Plan sponsor’s address 3771 NESCONSET HIGHWAY, SUITE 210, SOUTH SETAUKET, NY, 11720
THE TINGO INSURANCE AGENCY, INC. 401(K) PLAN 2019 113419174 2020-06-22 THE TINGO INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 6316914285
Plan sponsor’s address 3771 NESCONSET HIGHWAY, SUITE 210, SOUTH SETAUKET, NY, 11720
THE TINGO INSURANCE AGENCY, INC. 401(K) PLAN 2018 113419174 2019-07-11 THE TINGO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 6316914285
Plan sponsor’s address 3771 NESCONSET HIGHWAY, SUITE 210, SOUTH SETAUKET, NY, 11720
THE TINGO INSURANCE AGENCY, INC. 401(K) PLAN 2017 113419174 2018-05-23 THE TINGO INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524140
Sponsor’s telephone number 6316914285
Plan sponsor’s address 3771 NESCONSET HIGHWAY, SUITE 210, SOUTH SETAUKET, NY, 11720

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent PO BOX 551, SMITHTOWN, NY, United States, 11787

Agent

Name Role Address
JOSEPH C TINGO Agent 180 E. MAIN ST. SUITE 238, SMITHTOWN, NY, 11787

Chief Executive Officer

Name Role Address
JOSEPH TINGO Chief Executive Officer 10 FURROW PLACE, MILLER PLACE, NY, United States, 11764

History

Start date End date Type Value
2024-02-13 2024-03-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1997-12-18 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
000118002451 2000-01-18 BIENNIAL STATEMENT 1999-12-01
971218000156 1997-12-18 CERTIFICATE OF INCORPORATION 1997-12-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6932547305 2020-04-30 0235 PPP 3771 NESCONSET HIGHWAY SUITE 210, SOUTH SETAUKET, NY, 11720
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 100825
Loan Approval Amount (current) 100825
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SOUTH SETAUKET, SUFFOLK, NY, 11720-0001
Project Congressional District NY-01
Number of Employees 10
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 101911.67
Forgiveness Paid Date 2021-06-04

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Related by address

10 FURROW PLACE, MILLER PLACE, NY, United States, 11764

PAUL J. KASSOS INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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