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SCS AGENCY, INC.

SCS AGENCY, INC.

Headquarter

Company Details

Name:	SCS AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 1973 (52 years ago)
Entity Number:	255302
ZIP code:	11042
County:	Nassau
Place of Formation:	New York
Address:	1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, United States, 11042

Shares Details

Shares issued 2000

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SCS AGENCY, INC., Alabama	000-924-458	Alabama
Headquarter of	SCS AGENCY, INC., MINNESOTA	f562bda8-bad4-e011-a886-001ec94ffe7f	MINNESOTA
Headquarter of	SCS AGENCY, INC., KENTUCKY	0843160	KENTUCKY
Headquarter of	SCS AGENCY, INC., COLORADO	20121672268	COLORADO
Headquarter of	SCS AGENCY, INC., FLORIDA	F06000005340	FLORIDA
Headquarter of	SCS AGENCY, INC., ILLINOIS	CORP_68387167	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SCS AGENCY INC. 401K PLAN

2023

132749098

2024-06-26

SCS AGENCY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5167262645
Plan sponsor’s address	1981 MARCUS AVE SUITE 125, LAKE SUCCESS, NY, 11042

Signature of

Role	Plan administrator
Date	2024-06-26
Name of individual signing	SHIRLEY HORNER

SCS AGENCY INC. 401K PLAN

2022

132749098

2023-07-04

SCS AGENCY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5167262645
Plan sponsor’s address	1981 MARCUS AVE SUITE 125, LAKE SUCCESS, NY, 11042

Signature of

Role	Plan administrator
Date	2023-07-04
Name of individual signing	NICK RICE

SCS AGENCY INC. 401K PLAN

2021

132749098

2022-09-07

SCS AGENCY INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5167262645
Plan sponsor’s address	1981 MARCUS AVE SUITE 125, LAKE SUCCESS, NY, 11042

Signature of

Role	Plan administrator
Date	2022-09-07
Name of individual signing	SHIRLEY HORNER

SCS AGENCY, INC. 401K PLAN

2020

132749098

2021-03-08

SCS AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5164666007
Plan sponsor’s address	1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042

SCS AGENCY, INC. 401K PLAN

2019

132749098

2020-10-13

SCS AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5164666007
Plan sponsor’s address	1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042

SCS AGENCY, INC. 401K PLAN

2018

132749098

2019-08-05

SCS AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5164666007
Plan sponsor’s address	1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042

SCS AGENCY, INC. 401K PLAN

2017

132749098

2018-06-20

SCS AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5164666007
Plan sponsor’s address	1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042

SCS AGENCY, INC. 401K PLAN

2016

132749098

2017-10-03

SCS AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5164666007
Plan sponsor’s address	1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042

SCS AGENCY, INC. 401K PLAN

2015

132749098

2016-10-17

SCS AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5164666007
Plan sponsor’s address	1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042

SCS AGENCY, INC. 401K PLAN

2014

132749098

2015-07-24

SCS AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	1999-01-01
Business code	524210
Sponsor’s telephone number	5164666007
Plan sponsor’s address	11 GRACE AVENUE, GREAT NECK, NY, 110212417

Plan administrator’s name and address

Administrator’s EIN	132749098
Plan administrator’s name	SCS AGENCY, INC.
Plan administrator’s address	11 GRACE AVENUE, GREAT NECK, NY, 110212417
Administrator’s telephone number	5164666007

Signature of

Role	Plan administrator
Date	2015-07-24
Name of individual signing	GARY SMITH

Chief Executive Officer

Name	Role	Address
ANTHONY CHARLES	Chief Executive Officer	1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, United States, 11042

DOS Process Agent

Name	Role	Address
SCS AGENCY, INC.	DOS Process Agent	1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, United States, 11042

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-04-11	2025-03-12	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-04-11	2023-04-11	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer)
2023-04-11	2025-03-12	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2023-04-11	2025-03-12	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2021-08-09	2023-04-11	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
2021-08-09	2023-04-11	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer)
2021-08-06	2023-04-11	Shares	Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0
2017-03-10	2021-08-09	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer)
2017-03-10	2021-08-09	Address	1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process)
1999-03-22	2017-03-10	Address	11 GRACE AVE, PO BOX 220493, GREAT NECK, NY, 11022, 0493, USA (Type of address: Service of Process)
1999-03-22	2017-03-10	Address	11 GRACE AVE, PO BOX 220493, GREAT NECK, NY, 11022, 0493, USA (Type of address: Principal Executive Office)
1999-03-22	2017-03-10	Address	11 GRACE AVE, PO BOX 220493, GREAT NECK, NY, 11022, 0493, USA (Type of address: Chief Executive Officer)
1994-06-22	1999-03-22	Address	11 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office)
1994-06-22	1999-03-22	Address	11 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer)
1994-06-22	1999-03-22	Address	11 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1990-01-04	1994-06-22	Address	11 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1989-12-11	1990-01-04	Address	111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)
1973-03-01	2021-08-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1973-03-01	1989-12-11	Address	DANN, 469 FIFTH AVE., NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250312001666	2025-03-12	BIENNIAL STATEMENT	2025-03-12
230411002415	2023-04-11	BIENNIAL STATEMENT	2023-03-01
210809002744	2021-08-06	CERTIFICATE OF AMENDMENT	2021-08-06
210302062038	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190305060482	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170310006292	2017-03-10	BIENNIAL STATEMENT	2017-03-01
150302007671	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130306006125	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110324003280	2011-03-24	BIENNIAL STATEMENT	2011-03-01
090304002841	2009-03-04	BIENNIAL STATEMENT	2009-03-01
070320003323	2007-03-20	BIENNIAL STATEMENT	2007-03-01
060213000534	2006-02-13	CERTIFICATE OF AMENDMENT	2006-02-13
050429002228	2005-04-29	BIENNIAL STATEMENT	2005-03-01
030303002894	2003-03-03	BIENNIAL STATEMENT	2003-03-01
010327002094	2001-03-27	BIENNIAL STATEMENT	2001-03-01
990610000431	1999-06-10	CERTIFICATE OF AMENDMENT	1999-06-10
990322002161	1999-03-22	BIENNIAL STATEMENT	1999-03-01
C261538-2	1998-06-23	ASSUMED NAME LLC INITIAL FILING	1998-06-23
970327002657	1997-03-27	BIENNIAL STATEMENT	1997-03-01
950105000170	1995-01-05	CERTIFICATE OF MERGER	1995-01-05
941215000154	1994-12-15	CERTIFICATE OF AMENDMENT	1994-12-15
940622002203	1994-06-22	BIENNIAL STATEMENT	1994-03-01
C092736-3	1990-01-04	CERTIFICATE OF AMENDMENT	1990-01-04
C084951-3	1989-12-11	CERTIFICATE OF AMENDMENT	1989-12-11
A53647-3	1973-03-01	CERTIFICATE OF INCORPORATION	1973-03-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9218807002

2020-04-09

0235

PPP

1981 MARCUS AVE STE 125, Lake Success, NY, 11042-1017

Loan Status Date	2022-05-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	844712.5
Loan Approval Amount (current)	844712
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	447380
Servicing Lender Name	Flushing Bank
Servicing Lender Address	260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Lake Success, NASSAU, NY, 11042-1017
Project Congressional District	NY-03
Number of Employees	46
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	447380
Originating Lender Name	Flushing Bank
Originating Lender Address	Uniondale, NY
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	849363.7
Forgiveness Paid Date	2020-11-03

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

SCS AGENCY, INC.

Company Details

Links between entities

form 5500

Chief Executive Officer

DOS Process Agent

History

Filings

Paycheck Protection Program

Related by officers

Related by address