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ESQUIRE TITLE AGENCY, INC.

Company Details

Name: ESQUIRE TITLE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 1999 (26 years ago)
Entity Number: 2408475
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 14 OAKLAND AVENUE, WARWICK, NY, United States, 10990

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
ESQUIRE TITLE AGENCY, INC. 2016 134071803 2019-02-04 ESQUIRE TITLE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990

Signature of

Role Plan administrator
Date 2019-02-01
Name of individual signing ROBERT MCMANUS
Role Employer/plan sponsor
Date 2019-02-01
Name of individual signing ROBERT MCMANUS
ESQUIRE TITLE AGENCY, INC. 2015 134071803 2016-10-17 ESQUIRE TITLE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVE, WARWICK, NY, 109901525

Signature of

Role Plan administrator
Date 2016-10-17
Name of individual signing ROBERT MCMANUS
Role Employer/plan sponsor
Date 2016-10-17
Name of individual signing ROBERT MCMANUS
ESQUIRE TITLE AGENCY, INC. 401K PROFIT SHARING PLAN & TRUST 2014 134071803 2015-10-07 ESQUIRE TITLE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990
ESQUIRE TITLE AGENCY, INC. 401K PROFIT SHARING PLAN & TRUST 2013 134071803 2014-10-15 ESQUIRE TITLE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990
ESQUIRE TITLE AGENCY, INC. 401K PROFIT SHARING PLAN & TRUST 2012 134071803 2013-10-09 ESQUIRE TITLE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990

Signature of

Role Plan administrator
Date 2013-10-09
Name of individual signing ROBERT MCMANUS
ESQUIRE TITLE AGENCY, INC. 401K PROFIT SHARING PLAN & TRUST 2011 134071803 2012-10-11 ESQUIRE TITLE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990

Plan administrator’s name and address

Administrator’s EIN 134071803
Plan administrator’s name ESQUIRE TITLE AGENCY, INC.
Plan administrator’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990
Administrator’s telephone number 8459878400

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing ROBERT MCMANUS
ESQUIRE TITLE AGENCY, INC. 401K PROFIT SHARING PLAN & TRUST 2010 134071803 2011-09-24 ESQUIRE TITLE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990

Plan administrator’s name and address

Administrator’s EIN 134071803
Plan administrator’s name ESQUIRE TITLE AGENCY, INC.
Plan administrator’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990
Administrator’s telephone number 8459878400

Signature of

Role Plan administrator
Date 2011-09-24
Name of individual signing ROBERT MCMANUS
ESQUIRE TITLE AGENCY, INC. 401K PROFIT SHARING PLAN & TRUST 2009 134071803 2010-07-21 ESQUIRE TITLE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 531390
Sponsor’s telephone number 8459878400
Plan sponsor’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990

Plan administrator’s name and address

Administrator’s EIN 134071803
Plan administrator’s name ESQUIRE TITLE AGENCY, INC.
Plan administrator’s address 14 OAKLAND AVENUE, WARWICK, NY, 10990
Administrator’s telephone number 8459878400

Signature of

Role Plan administrator
Date 2010-07-21
Name of individual signing ROBERT MCMANUS

DOS Process Agent

Name Role Address
C/O ROBERT F. MCMANUS DOS Process Agent 14 OAKLAND AVENUE, WARWICK, NY, United States, 10990

Chief Executive Officer

Name Role Address
ROBERT F. MCMANUS Chief Executive Officer 14 OAKLAND AVENUE, WARWICK, NY, United States, 10990

History

Start date End date Type Value
1999-08-12 2007-08-15 Address 14 OAKLAND AVE., WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140430002217 2014-04-30 BIENNIAL STATEMENT 2013-08-01
111117002648 2011-11-17 BIENNIAL STATEMENT 2011-08-01
070815003287 2007-08-15 BIENNIAL STATEMENT 2007-08-01
051028002523 2005-10-28 BIENNIAL STATEMENT 2005-08-01
030806002651 2003-08-06 BIENNIAL STATEMENT 2003-08-01
020220002636 2002-02-20 BIENNIAL STATEMENT 2001-08-01
990812000633 1999-08-12 CERTIFICATE OF INCORPORATION 1999-08-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3956767204 2020-04-27 0202 PPP 14 Oakland Avenue, Warwick, NY, 10990
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 26300
Loan Approval Amount (current) 26300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warwick, ORANGE, NY, 10990-0001
Project Congressional District NY-18
Number of Employees 2
NAICS code 541191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 26551.47
Forgiveness Paid Date 2021-04-22

Date of last update: 31 Mar 2025

Sources: New York Secretary of State