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  5. L.A. FERNANDEZ INSURANCE AGENCY, INC.

L.A. FERNANDEZ INSURANCE AGENCY, INC.

Company Details

Name: L.A. FERNANDEZ INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1999 (26 years ago)
Entity Number: 2369067
ZIP code: 11590
County: Nassau
Place of Formation: New York
Principal Address: 822 CARMAN AVE, WESTBURY, NY, United States, 11590
Address: 796 carman avenueq, WESTBURY, NY, United States, 11590

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
LEONARDO A. FERNANDEZ PENSION PLAN 2013 061546741 2014-08-26 L. A. FERNANDEZ INSURANCE AGENCY INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 822 CARMAN AVENUE, WESTBURY, NY, 11590
LEONARDO A FERNANDEZ PENSION PLAN 2013 061546741 2014-02-06 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 822 CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2014-02-06
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2012 061546741 2014-06-18 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2011 061546741 2012-11-23 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Plan administrator’s name and address
Administrator’s EIN 061546741
Plan administrator’s name L. A . FERNANDEZ INSURANCE AGENCY INC.
Plan administrator’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811
Administrator’s telephone number 5162925100

Signature of
Role Plan administrator
Date 2012-11-23
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2010 061546741 2012-11-23 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Plan administrator’s name and address
Administrator’s EIN 061546741
Plan administrator’s name L. A . FERNANDEZ INSURANCE AGENCY INC.
Plan administrator’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811
Administrator’s telephone number 5162925100

Signature of
Role Plan administrator
Date 2012-11-23
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2009 061546741 2010-10-16 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Plan administrator’s name and address
Administrator’s EIN 061546741
Plan administrator’s name L. A . FERNANDEZ INSURANCE AGENCY INC.
Plan administrator’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811
Administrator’s telephone number 5162925100

Signature of
Role Plan administrator
Date 2010-10-16
Name of individual signing LEONARDO A FERNANDEZ

Chief Executive Officer

Name Role Address
LEONARDO A FERNANDEZ Chief Executive Officer 822 CARMAN AVE, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 796 carman avenueq, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2013-05-01 2022-06-09 Address 822 CARMAN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2013-05-01 2022-06-09 Address 822 CARMAN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2001-04-20 2013-05-01 Address 40 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2001-04-20 2013-05-01 Address 40 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1999-04-20 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-04-20 2013-05-01 Address 40 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220609000028 2021-11-30 CERTIFICATE OF CHANGE BY ENTITY 2021-11-30
130501002497 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110420002162 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090408002539 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070409002163 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050622002706 2005-06-22 BIENNIAL STATEMENT 2005-04-01
030327002109 2003-03-27 BIENNIAL STATEMENT 2003-04-01
010420002820 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990420000351 1999-04-20 CERTIFICATE OF INCORPORATION 1999-04-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2333957702 2020-05-01 0235 PPP 796 CARMAN AVE, WESTBURY, NY, 11590
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 24212
Loan Approval Amount (current) 24212
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WESTBURY, NASSAU, NY, 11590-0001
Project Congressional District NY-03
Number of Employees 5
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 24451.91
Forgiveness Paid Date 2021-05-03

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Related by address

822 CARMAN AVE, WESTBURY, NY, United States, 11590

RU YI 8 INC. MIDWAY DRUGS, INC. DONGYUN SAKURA SPA INC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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