Search icon

GARCIA INSURANCE AGENCY, INC.

Company Details

Name: GARCIA INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2007 (18 years ago)
Entity Number: 3529273
ZIP code: 13502
County: Oneida
Place of Formation: New York
Address: 21 HERKIMER ROAD, UTICA, NY, United States, 13502

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
GARCIA AGENCY INSURNACE AGENCY INC 401K PROFIT SHARING PLAN AND TRUST 2015 260419164 2016-06-06 GARCIA INSURANCE AGENCY INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3157933322
Plan sponsor’s address 21 HERKIMER RD, UTICA, NY, 135022309

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing MICHAEL GARCIA
GARCIA INSURANCE AGENCY INC 2014 260419164 2015-08-11 GARCIA INSURANCE AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3157933322
Plan sponsor’s address 21 HERKIMER RD, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2015-08-11
Name of individual signing MICHAEL GARCIA
GARCIA INSURANCE AGENCY INC 401(K) PROFIT SHARING PLANE & TRUST 2012 260419164 2014-10-01 GARCIA INSURANCE AGENCY INC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 524210
Sponsor’s telephone number 3157933322
Plan sponsor’s address 21 HERKIMER RD, UTICA, NY, 13502

Signature of

Role Plan administrator
Date 2014-10-01
Name of individual signing MICHAEL GARCIA

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21 HERKIMER ROAD, UTICA, NY, United States, 13502

Filings

Filing Number Date Filed Type Effective Date
070611001103 2007-06-11 CERTIFICATE OF INCORPORATION 2007-06-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8375407108 2020-04-15 0248 PPP 21 Herkimer Road, Utica, NY, 13502
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17600
Loan Approval Amount (current) 17600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Utica, ONEIDA, NY, 13502-0001
Project Congressional District NY-22
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 17849.78
Forgiveness Paid Date 2021-09-23

Date of last update: 28 Mar 2025

Sources: New York Secretary of State