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  5. GILBERT L. WALTON AGENCY, INC.

GILBERT L. WALTON AGENCY, INC.

Company Details

Name: GILBERT L. WALTON AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Nov 2001 (23 years ago)
Entity Number: 2701967
ZIP code: 10458
County: Bronx
Place of Formation: New York
Address: 625 E FORDHAM ROAD, BRONX, NY, United States, 10458

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
G. L. WALTON AGENCY RETIREMENT PLAN 2019 030385013 2020-09-30 GILBERT L. WALTON AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 9147404800
Plan sponsor’s address 365 NORTH AVE, SUITE A, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2020-09-30
Name of individual signing GILBERT L WALTON
Role Employer/plan sponsor
Date 2020-09-30
Name of individual signing GILBERT L WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2018 030385013 2019-09-26 GILBERT L. WALTON AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 9147404800
Plan sponsor’s address 365 NORTH AVE, SUITE A, NEW ROCHELLE, NY, 10801

Signature of
Role Plan administrator
Date 2019-09-26
Name of individual signing GILBERT WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2017 030385013 2018-09-19 GILBERT L. WALTON AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 9144900187
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Signature of
Role Plan administrator
Date 2018-09-19
Name of individual signing GILBERT L WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2016 030385013 2017-10-13 GILBERT L. WALTON AGENCY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 7186551000
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing GILBERT WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2015 030385013 2016-10-10 GILBERT L. WALTON AGENCY, INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 7186551000
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Signature of
Role Plan administrator
Date 2016-10-10
Name of individual signing GILBERT L WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2014 030385013 2015-10-13 GILBERT L. WALTON AGENCY, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 7186551000
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing GILBERT L WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2013 030385013 2014-10-10 GILBERT L. WALTON AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 7186551000
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Signature of
Role Plan administrator
Date 2014-10-10
Name of individual signing GILBERT L WALTON
Role Employer/plan sponsor
Date 2014-10-10
Name of individual signing GILBERT L WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2012 030385013 2013-10-10 GILBERT L. WALTON AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 7186551000
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Signature of
Role Plan administrator
Date 2013-10-10
Name of individual signing GILBERT L WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2011 030385013 2012-09-28 GILBERT L. WALTON AGENCY, INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 7186551000
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 030385013
Plan administrator’s name GILBERT L. WALTON AGENCY, INC
Plan administrator’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467
Administrator’s telephone number 7186551000

Signature of
Role Plan administrator
Date 2012-09-28
Name of individual signing GILBERT L. WALTON
G. L. WALTON AGENCY RETIREMENT PLAN 2010 030385013 2011-10-12 GILBERT L. WALTON AGENCY, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-09-01
Business code 524210
Sponsor’s telephone number 7186551000
Plan sponsor’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467

Plan administrator’s name and address
Administrator’s EIN 030385013
Plan administrator’s name GILBERT L. WALTON AGENCY, INC
Plan administrator’s address 2451 WHITE PLAINS ROAD, BRONX, NY, 10467
Administrator’s telephone number 7186551000

Signature of
Role Plan administrator
Date 2011-10-12
Name of individual signing GILBERT WALTON
Role Employer/plan sponsor
Date 2011-10-12
Name of individual signing GILBERT WALTON

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 625 E FORDHAM ROAD, BRONX, NY, United States, 10458

History

Start date End date Type Value
2001-11-26 2021-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
011126000186 2001-11-26 CERTIFICATE OF INCORPORATION 2001-11-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8812608409 2021-02-14 0202 PPS 365 North Ave Ste 1, New Rochelle, NY, 10801-4155
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22620
Loan Approval Amount (current) 22620
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New Rochelle, WESTCHESTER, NY, 10801-4155
Project Congressional District NY-16
Number of Employees 4
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22789.19
Forgiveness Paid Date 2021-11-17
5766897707 2020-05-01 0202 PPP 365 NORTH AVE STE 1, NEW ROCHELLE, NY, 10801-4155
Loan Status Date 2021-10-16
Loan Status Charged Off
Loan Maturity in Months 3
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34166
Loan Approval Amount (current) 34166
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 N
LMI N
Business Age Description New Business or 2 years or less
Project Address NEW ROCHELLE, WESTCHESTER, NY, 10801-4155
Project Congressional District NY-16
Number of Employees 3
NAICS code 524210
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22869.64
Forgiveness Paid Date 2021-06-10

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Related by address

625 E FORDHAM ROAD, BRONX, NY, United States, 10458

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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