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  5. EDWARD A. GRAVES AGENCY, INC.

EDWARD A. GRAVES AGENCY, INC.

Company Details

Name: EDWARD A. GRAVES AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2001 (24 years ago)
Entity Number: 2617642
ZIP code: 11901
County: Suffolk
Place of Formation: New York
Address: 1149 OLD COUNTRY RD / SUITE B5, RIVERHEAD, NY, United States, 11901

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
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2023 113596669 2024-09-09 EDWARD A. GRAVES AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B5, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2024-09-09
Name of individual signing EDWARD GRAVES
Valid signature Filed with authorized/valid electronic signature
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2022 113596669 2023-08-30 EDWARD A. GRAVES AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B5, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2023-08-30
Name of individual signing EDWARD GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2021 113596669 2022-09-26 EDWARD A. GRAVES AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B5, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2022-09-26
Name of individual signing EDWARD GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2020 113596669 2021-09-07 EDWARD A. GRAVES AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2021-09-07
Name of individual signing EDWARD GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2019 113596669 2020-09-08 EDWARD A. GRAVES AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing EDWARD GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2018 113596669 2019-07-29 EDWARD A. GRAVES AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing EDWARD A. GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2017 113596669 2018-07-25 EDWARD A. GRAVES AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing EDWARD A. GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2016 113596669 2017-08-10 EDWARD A. GRAVES AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B, RIVERHEAD, NY, 11901

Signature of
Role Plan administrator
Date 2017-08-10
Name of individual signing EDWARD A. GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2015 113596669 2016-09-28 EDWARD A. GRAVES AGENCY INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, SUITE B, RIVERHEAD, NY, 119012057

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing EDWARD A. GRAVES
Role Employer/plan sponsor
Date 2016-09-28
Name of individual signing EDWARD A. GRAVES
EDWARD A. GRAVES AGENCY INC. PROFIT SHARING PLAN 2014 113596669 2015-09-18 EDWARD A. GRAVES AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 524210
Sponsor’s telephone number 6317271122
Plan sponsor’s address 1149 OLD COUNTRY ROAD, RIVERHEAD, NY, 119012057

Signature of
Role Plan administrator
Date 2015-09-18
Name of individual signing EDWARD A. GRAVES

DOS Process Agent

Name Role Address
EDWARD A. GRAVES AGENCY, INC. DOS Process Agent 1149 OLD COUNTRY RD / SUITE B5, RIVERHEAD, NY, United States, 11901

Chief Executive Officer

Name Role Address
EDWARD GRAVES Chief Executive Officer 1149 OLD COUNTRY RD / SUITE B5, RIVERHEAD, NY, United States, 11901

History

Start date End date Type Value
2011-04-14 2021-03-22 Address 1149 OLD COUNTRY RD / SUITE B5, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)
2003-04-24 2005-09-06 Address 1149 OLD COUNTRY RD STE B5, RIVERHEAD, NY, 11901, USA (Type of address: Chief Executive Officer)
2003-04-24 2011-04-14 Address 1149 OLD COUNTRY RD STE B5, RIVERHEAD, NY, 11901, USA (Type of address: Principal Executive Office)
2001-03-19 2011-04-14 Address 1149 OLD COUNTRY ROAD, STE. B5, RIVERHEAD, NY, 11901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210322060152 2021-03-22 BIENNIAL STATEMENT 2021-03-01
190328060075 2019-03-28 BIENNIAL STATEMENT 2019-03-01
170329006071 2017-03-29 BIENNIAL STATEMENT 2017-03-01
150602006895 2015-06-02 BIENNIAL STATEMENT 2015-03-01
130503006216 2013-05-03 BIENNIAL STATEMENT 2013-03-01
110414002307 2011-04-14 BIENNIAL STATEMENT 2011-03-01
090501002868 2009-05-01 BIENNIAL STATEMENT 2009-03-01
070531002369 2007-05-31 BIENNIAL STATEMENT 2007-03-01
050906002112 2005-09-06 BIENNIAL STATEMENT 2005-03-01
030424002529 2003-04-24 BIENNIAL STATEMENT 2003-03-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6959037305 2020-04-30 0235 PPP 1149 OLD COUNTRY RD STE B5, RIVERHEAD, NY, 11901-2060
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49028
Loan Approval Amount (current) 49028
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address RIVERHEAD, SUFFOLK, NY, 11901-2060
Project Congressional District NY-01
Number of Employees 4
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 49449.78
Forgiveness Paid Date 2021-03-11

Related by officers

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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