| Name: | CENTRAL INSURANCE AGENCY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 2003 (22 years ago) |
| Entity Number: | 2908496 |
| ZIP code: | 11542 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 93 EAST MAIN STREET, SMITHTOWN, NY, United States, 11787 |
| Address: | 39 Highland Road, GLEN COVE, NY, United States, 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRAL INSURANCE AGENCY RETIREMENT SAVINGS PLAN | 2023 | 043758583 | 2024-09-03 | CENTRAL INSURANCE AGENCY, INC. | 21 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-03 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8772429600 |
| Plan sponsor’s address | 93 EAST MAIN STREET, P.O. BOX 1047, SMITHTOWN, NY, 11787 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-29 |
| Name of individual signing | SHIRLEY HORNER |
| Name | Role | Address |
|---|---|---|
| DIANE C. CARROLL, ESQ. | Agent | 445 BROADHOLLOW ROAD, SUITE 228, MELVILLE, NY, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 Highland Road, GLEN COVE, NY, United States, 11542 |
| Name | Role | Address |
|---|---|---|
| GEORGE GAVARIS | Chief Executive Officer | 93 EAST MAIN STREET, SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-27 | 2024-09-27 | Address | 93 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2020-05-28 | 2024-09-27 | Address | 445 BROADHOLLOW ROAD, SUITE 228, MELVILLE, NY, 11747, USA (Type of address: Registered Agent) |
| 2014-10-17 | 2024-09-27 | Address | 93 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process) |
| 2014-10-17 | 2024-09-27 | Address | 93 EAST MAIN STREET, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer) |
| 2005-06-28 | 2014-10-17 | Address | 272 EAST MAIN ST, PATCHOGUE, NY, 11772, USA (Type of address: Chief Executive Officer) |
| 2005-06-28 | 2014-10-17 | Address | 272 EAST MAIN ST, PATCHOGUE, NY, 11772, USA (Type of address: Principal Executive Office) |
| 2003-05-20 | 2014-10-17 | Address | 272 EAST MAIN ST, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process) |
| 2003-05-20 | 2024-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240927000930 | 2024-09-27 | BIENNIAL STATEMENT | 2024-09-27 |
| 200528000183 | 2020-05-28 | CERTIFICATE OF CHANGE | 2020-05-28 |
| 141017002050 | 2014-10-17 | BIENNIAL STATEMENT | 2013-05-01 |
| 050628002779 | 2005-06-28 | BIENNIAL STATEMENT | 2005-05-01 |
| 030520000018 | 2003-05-20 | CERTIFICATE OF INCORPORATION | 2003-05-20 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
