| Name: | FUENTES INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jul 1998 (27 years ago) |
| Entity Number: | 2282904 |
| ZIP code: | 10504 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 428A MAIN ST, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY O CARLYLE | Chief Executive Officer | 428A MAIN ST, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| C/O ANTHONY O CARLYLE | DOS Process Agent | 428A MAIN ST, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-14 | 2016-02-02 | Address | 2241 CROMPOND ROAD, SUITE 2, CORTLANDT MANOR, NY, 10567, 5266, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2016-02-02 | Address | 2241 CROMPOND ROAD, SUITE 2, CORTLANDT MANOR, NY, 10567, 5266, USA (Type of address: Principal Executive Office) |
| 2000-07-14 | 2016-02-02 | Address | 2241 CROMPOND ROAD, SUITE 2, CORTLANDT MANOR, NY, 10567, 5266, USA (Type of address: Service of Process) |
| 1998-07-27 | 2000-07-14 | Address | 2229 CROMPOND ROAD, SAVVA BLDG, CORTLANDT MANOR, NY, 10567, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160721006380 | 2016-07-21 | BIENNIAL STATEMENT | 2016-07-01 |
| 160202002029 | 2016-02-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 060705002679 | 2006-07-05 | BIENNIAL STATEMENT | 2006-07-01 |
| 040804002618 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
| 020617002436 | 2002-06-17 | BIENNIAL STATEMENT | 2002-07-01 |
| 000714002672 | 2000-07-14 | BIENNIAL STATEMENT | 2000-07-01 |
| 980727000547 | 1998-07-27 | CERTIFICATE OF INCORPORATION | 1998-07-27 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5606157709 | 2020-05-01 | 0202 | PPP | 428A MAIN ST, ARMONK, NY, 10504 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
