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  5. ALPHA DIRECT AGENCY LLC

ALPHA DIRECT AGENCY LLC

Company Details

Name: ALPHA DIRECT AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 08 Aug 2006 (19 years ago)
Entity Number: 3398076
ZIP code: 10034
County: New York
Place of Formation: New York
Address: 5030 BROADWAY SUITE 681, NEW YORK, NY, United States, 10034

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALPHA DIRECT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2023 680604866 2024-10-15 ALPHA DIRECT AGENCY, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143199918
Plan sponsor’s address 5030 BROADWAY STE 681, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2024-10-15
Name of individual signing EMMANUEL OSUYAH
Valid signature Filed with authorized/valid electronic signature
ALPHA DIRECT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 680604866 2023-09-21 ALPHA DIRECT AGENCY, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 9143199918
Plan sponsor’s address 5030 BROADWAY STE 681, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2023-09-21
Name of individual signing EMMANUEL OSUYAH
ALPHA DIRECT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 364860640 2022-06-30 ALPHA DIRECT AGENCY, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY STE 681, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2022-06-30
Name of individual signing EMMANUEL OSUYAH
ALPHA DIRECT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 680604866 2021-10-10 ALPHA DIRECT AGENCY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY STE 613, MANHATTAN, NY, 10034

Signature of
Role Plan administrator
Date 2021-10-10
Name of individual signing EMMANUEL OSUYAH
ALPHA DIRECT AGENCY LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 680604866 2020-07-06 ALPHA DIRECT AGENCY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY STE 681, MANHATTAN, NY, 10034

Signature of
Role Plan administrator
Date 2020-07-06
Name of individual signing EMMANUEL OSUYAH
ALPHA DIRECT AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2018 680604866 2019-07-23 ALPHA DIRECT AGENCY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY STE 613, MANHATTAN, NY, 10034

Signature of
Role Plan administrator
Date 2019-07-23
Name of individual signing EMMANUEL OSUYAH
ALPHA DIRECT AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2017 680604866 2018-07-31 ALPHA DIRECT AGENCY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY STE 613, MANHATTAN, NY, 10034

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing EMMANUEL OSUYAH
ALPHA DIRECT AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2016 680604866 2017-08-02 ALPHA DIRECT AGENCY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY STE 613, MANHATTAN, NY, 10034

Signature of
Role Plan administrator
Date 2017-08-02
Name of individual signing EMMANUEL OSUYAH
ALPHA DIRECT AGENCY LLC 401 K PROFIT SHARING PLAN TRUST 2015 680604866 2016-07-28 ALPHA DIRECT AGENCY LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY STE 605, MANHATTAN, NY, 10034

Signature of
Role Plan administrator
Date 2016-07-28
Name of individual signing EMMANUEL OSUY
ALPHA DIRECT AGENCY LLC 401K SHARING PLAN TRUST 2014 680604866 2015-07-27 ALPHA DIRECT AGENCY LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 524210
Sponsor’s telephone number 2125685700
Plan sponsor’s address 5030 BROADWAY, SUITE 605, NEW YORK, NY, 10034

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing EMMANUEL OSUYAH

DOS Process Agent

Name Role Address
ALPHA DIRECT AGENCY LLC DOS Process Agent 5030 BROADWAY SUITE 681, NEW YORK, NY, United States, 10034

History

Start date End date Type Value
2023-04-14 2024-08-12 Address 5030 BROADWAY SUITE 681, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2014-08-13 2023-04-14 Address 5030 BROADWAY SUITE 605, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2006-08-08 2014-08-13 Address 3915 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240812002880 2024-08-12 BIENNIAL STATEMENT 2024-08-12
230414006021 2023-04-14 BIENNIAL STATEMENT 2022-08-01
140813000786 2014-08-13 CERTIFICATE OF CHANGE 2014-08-13
080807002145 2008-08-07 BIENNIAL STATEMENT 2008-08-01
060808000542 2006-08-08 ARTICLES OF ORGANIZATION 2006-08-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6533827701 2020-05-01 0202 PPP 5030 BROADWAY STE 605, NEW YORK, NY, 10034-1614
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) 46729
Loan Approval Amount (current) 46729
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 New Business or 2 years or less
Project Address NEW YORK, NEW YORK, NY, 10034-1614
Project Congressional District NY-13
Number of Employees 10
NAICS code 524113
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47146.36
Forgiveness Paid Date 2021-03-24
5304978709 2021-04-02 0202 PPS 5030 Broadway Ste 681, New York, NY, 10034-1612
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46730
Loan Approval Amount (current) 46730
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 New York, NEW YORK, NY, 10034-1612
Project Congressional District NY-13
Number of Employees 11
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 47067.99
Forgiveness Paid Date 2021-12-23

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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