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SAFEGUARD AGENCY INC.

Company Details

Name: SAFEGUARD AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 2007 (18 years ago)
Entity Number: 3508776
ZIP code: 11753
County: Suffolk
Place of Formation: New York
Address: C/O TIMOTHY DERHAM, 389 NORTH BROADWAY, STE 400, JERICHO, NY, United States, 11753
Principal Address: 380 NORTH BROADWAY, STE 400, JERICHO, NY, United States, 11753

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SPIEGEL & UTRERA, P.A. P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O TIMOTHY DERHAM, 389 NORTH BROADWAY, STE 400, JERICHO, NY, United States, 11753

Chief Executive Officer

Name Role Address
SEAN HAFFEY Chief Executive Officer 380 NORTH BROADWAY, STE 400, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2025-04-29 2025-04-29 Address 380 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-04-29 2025-04-29 Address 380 NORTH BROADWAY, SUITE 404, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-04-25 2025-04-25 Address 380 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-04-25 2025-04-29 Address 380 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-04-25 2025-04-29 Address 380 north broadway,suite 404, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250429000474 2025-04-28 AMENDMENT TO BIENNIAL STATEMENT 2025-04-28
250425000537 2025-04-24 CERTIFICATE OF CHANGE BY ENTITY 2025-04-24
250404001691 2025-04-01 CERTIFICATE OF CHANGE BY ENTITY 2025-04-01
250328002353 2025-03-28 BIENNIAL STATEMENT 2025-03-28
140731002179 2014-07-31 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2020-05-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8333.00
Total Face Value Of Loan:
8333.00

Paycheck Protection Program

Date Approved:
2020-05-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
8333
Current Approval Amount:
8333
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
8442.34

Date of last update: 28 Mar 2025

Sources: New York Secretary of State