Search icon

THE JUDICIAL TITLE INSURANCE AGENCY LLC

Company claim

Is this your business?

Get access!

Company Details

Name: THE JUDICIAL TITLE INSURANCE AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Aug 1999 (26 years ago)
Entity Number: 2406867
ZIP code: 10573
County: Westchester
Place of Formation: New York
Address: 800 WESTCHESTER AVE, STE 340, RYE BROOK, NY, United States, 10573

DOS Process Agent

Name Role Address
THE JUDICIAL TITLE INSURANCE AGENCY, LLC DOS Process Agent 800 WESTCHESTER AVE, STE 340, RYE BROOK, NY, United States, 10573

Form 5500 Series

Employer Identification Number (EIN):
134075010
Plan Year:
2012
Number Of Participants:
71
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
72
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
78
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
69
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
69
Sponsors Telephone Number:

History

Start date End date Type Value
2007-08-24 2023-08-01 Address 800 WESTCHESTER AVE, STE 340, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
2006-10-20 2007-08-24 Address 800 WESTCHESTER AVENUE, SUITE 5-340, RYE BROOK, NY, 10573, USA (Type of address: Service of Process)
1999-08-09 2006-10-20 Address 550 MAMARONECK AVE, HARRISON, NY, 10528, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801008201 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210810001617 2021-08-10 BIENNIAL STATEMENT 2021-08-10
190812060216 2019-08-12 BIENNIAL STATEMENT 2019-08-01
170802007143 2017-08-02 BIENNIAL STATEMENT 2017-08-01
161108006196 2016-11-08 BIENNIAL STATEMENT 2015-08-01

USAspending Awards / Financial Assistance

Date:
2021-02-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1185555.00
Total Face Value Of Loan:
1185555.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1185555.00
Total Face Value Of Loan:
1185555.00

Paycheck Protection Program

Jobs Reported:
71
Initial Approval Amount:
$1,185,555
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,185,555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,192,141.42
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $1,185,554
Jobs Reported:
71
Initial Approval Amount:
$1,185,555
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,185,555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,196,290.86
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $1,185,555

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State