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  5. JAMES D. VAVAS INSURANCE AGENCY, LLC

JAMES D. VAVAS INSURANCE AGENCY, LLC

Company Details

Name: JAMES D. VAVAS INSURANCE AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Mar 1998 (27 years ago)
Entity Number: 2234871
ZIP code: 11209
County: Kings
Place of Formation: New York
Address: 8423 THIRD AVENUE, BROOKLYN, NY, United States, 11209

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2023 113424732 2024-10-03 JAMES D. VAVAS INSURANCE AGENCY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2024-10-03
Name of individual signing JAMES VAVAS
Valid signature Filed with authorized/valid electronic signature
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2022 113424732 2023-09-11 JAMES D. VAVAS INSURANCE AGENCY LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2023-09-11
Name of individual signing JAMES VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2021 113424732 2022-07-25 JAMES D. VAVAS INSURANCE AGENCY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing JAMES VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2020 113424732 2021-09-03 JAMES D. VAVAS INSURANCE AGENCY LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2021-09-03
Name of individual signing JAMES VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2019 113424732 2020-10-05 JAMES D. VAVAS INSURANCE AGENCY LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing JAMES VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2018 113424732 2019-06-05 JAMES D. VAVAS INSURANCE AGENCY LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2019-06-05
Name of individual signing JAMES VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2017 113424732 2018-06-15 JAMES D. VAVAS INSURANCE AGENCY LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2018-06-15
Name of individual signing JAMES D. VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2016 113424732 2017-06-28 JAMES D. VAVAS INSURANCE AGENCY LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing JAMES D. VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2015 113424732 2016-07-05 JAMES D. VAVAS INSURANCE AGENCY LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing JAMES D. VAVAS
JAMES D. VAVAS 401(K) PROFIT SHARING PLAN & TRUST 2014 113424732 2015-09-01 JAMES D. VAVAS INSURANCE AGENCY LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7188335151
Plan sponsor’s address 8423 3RD AVENUE, BROOKLYN, NY, 112094601

Signature of
Role Plan administrator
Date 2015-09-01
Name of individual signing JAMES D. VAVAS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8423 THIRD AVENUE, BROOKLYN, NY, United States, 11209

History

Start date End date Type Value
1998-03-04 2023-08-16 Address 8423 THIRD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230816001866 2023-08-16 BIENNIAL STATEMENT 2022-03-01
210928002842 2021-09-28 BIENNIAL STATEMENT 2021-09-28
180305007762 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160302007127 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140616000708 2014-06-16 CERTIFICATE OF PUBLICATION 2014-06-16
140307007395 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120508002053 2012-05-08 BIENNIAL STATEMENT 2012-03-01
100405002983 2010-04-05 BIENNIAL STATEMENT 2010-03-01
080401002977 2008-04-01 BIENNIAL STATEMENT 2008-03-01
980304000206 1998-03-04 ARTICLES OF ORGANIZATION 1998-03-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4502997203 2020-04-27 0202 PPP 8423 3rd ave, new york, NY, 10003
Loan Status Date 2022-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 254300
Loan Approval Amount (current) 254300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 524612
Servicing Lender Name Fountainhead SBF LLC
Servicing Lender Address 3216 W. Lake Mary Blvd, LAKE MARY, FL, 32746
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address new york, NEW YORK, NY, 10003-0001
Project Congressional District NY-10
Number of Employees 20
NAICS code 524298
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 100631
Originating Lender Name Greater Nevada CU
Originating Lender Address CARSON CITY, NV
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 257690.67
Forgiveness Paid Date 2021-08-23
4318148409 2021-02-06 0202 PPS 8423 3rd Ave, Brooklyn, NY, 11209-4601
Loan Status Date 2022-08-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 265650
Loan Approval Amount (current) 265650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Brooklyn, KINGS, NY, 11209-4601
Project Congressional District NY-11
Number of Employees 13
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 269187.15
Forgiveness Paid Date 2022-06-13

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Related by address

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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