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  5. THE JUDICIAL TITLE INSURANCE AGENCY LLC

THE JUDICIAL TITLE INSURANCE AGENCY LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
JUDICIAL TITLE INSURANCE AGENCY LLC INCENTIVE SAVINGS TRUST 2012 134075010 2013-04-16 JUDICIAL TITLE INSURANCE AGENCY LLC 71
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 541190
Sponsor’s telephone number 9143816700
Plan sponsor’s mailing address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 134075010
Plan administrator’s name JUDICIAL TITLE INSURANCE AGENCY LLC
Plan administrator’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Administrator’s telephone number 9143816700

Number of participants as of the end of the plan year
Active participants 67
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing BARRY WOHL
Valid signature Filed with authorized/valid electronic signature
JUDICIAL TITLE INSURANCE AGENCY LLC INCENTIVE SAVINGS TRUST 2011 134075010 2012-05-23 JUDICIAL TITLE INSURANCE AGENCY LLC 72
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 541190
Sponsor’s telephone number 9143816700
Plan sponsor’s mailing address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 134075010
Plan administrator’s name JUDICIAL TITLE INSURANCE AGENCY LLC
Plan administrator’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Administrator’s telephone number 9143816700

Number of participants as of the end of the plan year
Active participants 64
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 51
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2012-05-23
Name of individual signing BARRY WOHL
Valid signature Filed with authorized/valid electronic signature
JUDICIAL TITLE INSURANCE AGENCY LLC INCENTIVE SAVINGS TRUST 2010 134075010 2011-06-16 JUDICIAL TITLE INSURANCE AGENCY LLC 78
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 541190
Sponsor’s telephone number 9143816700
Plan sponsor’s mailing address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 134075010
Plan administrator’s name JUDICIAL TITLE INSURANCE AGENCY LLC
Plan administrator’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Administrator’s telephone number 9143816700

Number of participants as of the end of the plan year
Active participants 65
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 53
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing BARRY WOHL
Valid signature Filed with authorized/valid electronic signature
JUDICIAL TITLE INSURANCE AGENCY LLC INCENTIVE SAVINGS TRUST 2009 134075010 2011-06-16 JUDICIAL TITLE INSURANCE AGENCY LLC 69
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 541190
Sponsor’s telephone number 9143816700
Plan sponsor’s mailing address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 134075010
Plan administrator’s name JUDICIAL TITLE INSURANCE AGENCY LLC
Plan administrator’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Administrator’s telephone number 9143816700

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2011-06-16
Name of individual signing BARRY WOHL
Valid signature Filed with authorized/valid electronic signature
JUDICIAL TITLE INSURANCE AGENCY LLC INCENTIVE SAVINGS TRUST 2009 134075010 2010-08-11 JUDICIAL TITLE INSURANCE AGENCY LLC 69
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 541190
Sponsor’s telephone number 9143816700
Plan sponsor’s mailing address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 134075010
Plan administrator’s name JUDICIAL TITLE INSURANCE AGENCY LLC
Plan administrator’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Administrator’s telephone number 9143816700

Number of participants as of the end of the plan year
Active participants 72
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 52
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing BARRY WOHL
Valid signature Filed with authorized/valid electronic signature
JUDICIAL TITLE INSURANCE AGENCY LLC INCENTIVE SAVINGS TRUST 2009 134075010 2010-06-28 JUDICIAL TITLE INSURANCE AGENCY LLC 69
Three-digit plan number (PN) 002
Effective date of plan 1980-01-01
Business code 541190
Sponsor’s telephone number 9143816700
Plan sponsor’s mailing address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Plan sponsor’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573

Plan administrator’s name and address
Administrator’s EIN 134075010
Plan administrator’s name JUDICIAL TITLE INSURANCE AGENCY LLC
Plan administrator’s address 800 WESTCHESTER AVENUE, SUITE S-340, RYE BROOK, NY, 10573
Administrator’s telephone number 9143816700

Number of participants as of the end of the plan year
Active participants 77
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing BARRY WOHL
Valid signature Filed with authorized/valid electronic signature

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

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
130821002346 2013-08-21 BIENNIAL STATEMENT 2013-08-01
110913002720 2011-09-13 BIENNIAL STATEMENT 2011-08-01
090804003570 2009-08-04 BIENNIAL STATEMENT 2009-08-01
070824002123 2007-08-24 BIENNIAL STATEMENT 2007-08-01
061020000085 2006-10-20 CERTIFICATE OF CHANGE 2006-10-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5158607207 2020-04-27 0202 PPP 800 Westchester Avenue suite 340s, RYE BROOK, NY, 10573-1354
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1185555
Loan Approval Amount (current) 1185555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rye Brook, WESTCHESTER, NY, 10573-0001
Project Congressional District NY-16
Number of Employees 71
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1196290.86
Forgiveness Paid Date 2021-03-30
2719568408 2021-02-04 0202 PPS 800 Westchester Ave, Rye Brook, NY, 10573-1354
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1185555
Loan Approval Amount (current) 1185555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47419
Servicing Lender Name Orange Bank & Trust Company
Servicing Lender Address 212 Dolson Ave, MIDDLETOWN, NY, 10940-6541
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rye Brook, WESTCHESTER, NY, 10573-1354
Project Congressional District NY-16
Number of Employees 71
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47419
Originating Lender Name Orange Bank & Trust Company
Originating Lender Address MIDDLETOWN, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1192141.42
Forgiveness Paid Date 2021-08-31

Related by officers

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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