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DE INSURANCE AGENCY LLC

Company Details

Name: DE INSURANCE AGENCY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Dec 2007 (17 years ago)
Entity Number: 3605331
ZIP code: 10952
County: Rockland
Place of Formation: New York
Address: 16 CAMEO RIDGE ROAD, MONSEY, NY, United States, 10952

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 16 CAMEO RIDGE ROAD, MONSEY, NY, United States, 10952

Filings

Filing Number Date Filed Type Effective Date
140228002283 2014-02-28 BIENNIAL STATEMENT 2013-12-01
120105002552 2012-01-05 BIENNIAL STATEMENT 2011-12-01
100104002003 2010-01-04 BIENNIAL STATEMENT 2009-12-01
080509000239 2008-05-09 CERTIFICATE OF PUBLICATION 2008-05-09
071214000300 2007-12-14 ARTICLES OF ORGANIZATION 2007-12-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2196468010 2020-06-23 0202 PPP 16 CAMEO RIDGE RD, MONSEY, NY, 10952-2513
Loan Status Date 2021-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18472.92
Loan Approval Amount (current) 18472.92
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address MONSEY, ROCKLAND, NY, 10952-2513
Project Congressional District NY-17
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18571.61
Forgiveness Paid Date 2021-01-08
7721728301 2021-01-28 0202 PPS 16 Cameo Ridge Rd, Monsey, NY, 10952-2513
Loan Status Date 2021-02-23
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18472
Loan Approval Amount (current) 18472
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Monsey, ROCKLAND, NY, 10952-2513
Project Congressional District NY-17
Number of Employees 1
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18709.86
Forgiveness Paid Date 2022-05-16

Date of last update: 28 Mar 2025

Sources: New York Secretary of State