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

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

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

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

Start date	End date	Type	Value
2025-04-04	2025-04-04	Address	380 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-03-28	2025-04-04	Address	C/O TIMOTHY DERHAM, 389 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2025-03-28	2025-04-01	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2025-03-28	2025-03-28	Address	380 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-03-28	2025-04-04	Address	380 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2025-03-25	2025-03-28	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2014-07-31	2025-03-28	Address	380 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Chief Executive Officer)
2014-07-31	2025-03-28	Address	C/O TIMOTHY DERHAM, 389 NORTH BROADWAY, STE 400, JERICHO, NY, 11753, USA (Type of address: Service of Process)
2007-04-26	2025-03-28	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2007-04-26	2025-03-25	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2007-04-26	2014-07-31	Address	1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
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
070426000593	2007-04-26	CERTIFICATE OF INCORPORATION	2007-04-26

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9640127408

2020-05-20

0235

PPP

380 N BROADWAY Suite 401, JERICHO, NY, 11753-2108

Loan Status Date	2021-10-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8333
Loan Approval Amount (current)	8333
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	JERICHO, NASSAU, NY, 11753-2108
Project Congressional District	NY-03
Number of Employees	1
NAICS code	524210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8442.34
Forgiveness Paid Date	2021-09-16

Date of last update: 28 Mar 2025