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  5. WALLIN INSURANCE AGENCY INC.

WALLIN INSURANCE AGENCY INC.

Company Details

Name: WALLIN INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 1998 (27 years ago)
Entity Number: 2225517
ZIP code: 14901
County: Chemung
Place of Formation: New York
Principal Address: 1364 COLLEGE AVE, ELMIRA, NY, United States, 14901
Address: 1364 College Ave, Elmira, NY, United States, 14901

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
WALLIN INSURANCE AGENCY INC 401(K) PLAN 2023 161543297 2024-04-19 WALLIN INSURANCE AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6077348799
Plan sponsor’s address 1364 COLLEGE AVE, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2024-04-19
Name of individual signing PETER WALLIN
WALLIN INSURANCE AGENCY INC 401(K) PLAN 2022 161543297 2023-07-27 WALLIN INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6077348799
Plan sponsor’s address 1364 COLLEGE AVE, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PETER WALLIN
WALLIN INSURANCE AGENCY INC 401(K) PLAN 2021 161543297 2022-08-29 WALLIN INSURANCE AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6077348799
Plan sponsor’s address 1364 COLLEGE AVE, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing PETER WALLIN
WALLIN INSURANCE AGENCY INC 401(K) PLAN 2020 161543297 2021-05-28 WALLIN INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6077348799
Plan sponsor’s address 1364 COLLEGE AVE, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing PETER WALLIN
WALLIN INSURANCE AGENCY INC 401(K) PLAN 2019 161543297 2020-03-26 WALLIN INSURANCE AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6077348799
Plan sponsor’s address 1364 COLLEGE AVE, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2020-03-26
Name of individual signing PETER WALLIN
WALLIN INSURANCE AGENCY INC 401(K) PLAN 2018 161543297 2019-06-12 WALLIN INSURANCE AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6077348799
Plan sponsor’s address 1364 COLLEGE AVE, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2019-06-12
Name of individual signing PETER WALLIN
WALLIN INSURANCE AGENCY INC 401(K) PLAN 2017 161543297 2018-08-17 WALLIN INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 524290
Sponsor’s telephone number 6077348799
Plan sponsor’s address 1364 COLLEGE AVE, ELMIRA, NY, 14901

Signature of
Role Plan administrator
Date 2018-08-13
Name of individual signing PETER WALLIN

Chief Executive Officer

Name Role Address
PETER C. WALLIN Chief Executive Officer 1364 COLLEGE AVE, ELMIRA, NY, United States, 14901

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1364 College Ave, Elmira, NY, United States, 14901

History

Start date End date Type Value
2024-02-01 2024-02-01 Address 1364 COLLEGE AVE, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-02-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-30 2024-02-01 Address 1364 COLLEGE AVE, ELMIRA, NY, 14901, USA (Type of address: Service of Process)
2023-11-30 2023-11-30 Address 1364 COLLEGE AVE, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
2023-11-30 2024-02-01 Address 1364 COLLEGE AVE, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
2004-02-20 2023-11-30 Address 1364 COLLEGE AVE, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
2004-02-20 2023-11-30 Address 1364 COLLEGE AVE, ELMIRA, NY, 14901, USA (Type of address: Service of Process)
2002-02-14 2004-02-20 Address 8 BELAIRE DR, HORSEHEADS, NY, 14845, USA (Type of address: Chief Executive Officer)
2002-02-14 2004-02-20 Address 416 E 14TH ST, ELMIRA HEIGHTS, NY, 14903, USA (Type of address: Principal Executive Office)
1998-02-05 2023-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240201037067 2024-02-01 BIENNIAL STATEMENT 2024-02-01
231130019522 2023-11-30 BIENNIAL STATEMENT 2022-02-01
120322002655 2012-03-22 BIENNIAL STATEMENT 2012-02-01
100224002316 2010-02-24 BIENNIAL STATEMENT 2010-02-01
080211002553 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060301002982 2006-03-01 BIENNIAL STATEMENT 2006-02-01
040220002221 2004-02-20 BIENNIAL STATEMENT 2004-02-01
020214002310 2002-02-14 BIENNIAL STATEMENT 2002-02-01
980205000224 1998-02-05 CERTIFICATE OF INCORPORATION 1998-02-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4633987004 2020-04-04 0248 PPP 1364 College Ave, ELMIRA, NY, 14901-1137
Loan Status Date 2021-03-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 117000
Loan Approval Amount (current) 117000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ELMIRA, CHEMUNG, NY, 14901-1137
Project Congressional District NY-23
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 47193
Originating Lender Name Community Bank National Association
Originating Lender Address Elmira, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 118023.75
Forgiveness Paid Date 2021-02-23

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Related by address

1364 COLLEGE AVE, ELMIRA, NY, United States, 14901

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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