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CAMILO INSURANCE AGENCY, INC.

Company Details

Name: CAMILO INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2008 (17 years ago)
Entity Number: 3680476
ZIP code: 10956
County: Bronx
Place of Formation: New York
Address: 15 Raleigh Drive, New City, NY, United States, 10956

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
CAMILO INSURANCE AGENCY 401(K) PLAN 2023 300491527 2024-10-09 CAMILO INSURANCE AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 3472717166
Plan sponsor’s address 584 E 187TH STREET, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing HECTOR CAMILO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing HECTOR CAMILO
Valid signature Filed with authorized/valid electronic signature
CAMILO INSURANCE AGENCY 401(K) PLAN 2023 300491527 2024-10-09 CAMILO INSURANCE AGENCY, INC. 17
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 524210
Sponsor’s telephone number 3472717166
Plan sponsor’s address 584 E 187TH STREET, BRONX, NY, 10458

Signature of

Role Plan administrator
Date 2024-10-09
Name of individual signing HECTOR CAMILO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing HECTOR CAMILO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
HECTOR CAMILO DOS Process Agent 15 Raleigh Drive, New City, NY, United States, 10956

Chief Executive Officer

Name Role Address
HECTOR CAMILO Chief Executive Officer 15 RALEIGH DRIVE, NEW CITY, NY, United States, 10956

Filings

Filing Number Date Filed Type Effective Date
211001002381 2021-10-01 BIENNIAL STATEMENT 2021-10-01
140225000557 2014-02-25 CERTIFICATE OF AMENDMENT 2014-02-25
101004002055 2010-10-04 BIENNIAL STATEMENT 2010-06-01
080604001033 2008-06-04 CERTIFICATE OF INCORPORATION 2008-06-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5250577301 2020-04-30 0202 PPP 2462 Webster Avenue, Bronx, NY, 10458
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 37341.46
Loan Approval Amount (current) 37341.46
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529050
Servicing Lender Name Square Capital, LLC
Servicing Lender Address 1455 Market Street, Suite 600, San Francisco, CA, 94103
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-0001
Project Congressional District NY-13
Number of Employees 7
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 223542
Originating Lender Name Celtic Bank Corporation
Originating Lender Address SALT LAKE CITY, UT
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 37587.85
Forgiveness Paid Date 2021-02-12
3320568302 2021-01-21 0202 PPS 2462 Webster Ave # 2, Bronx, NY, 10458-5541
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50559
Loan Approval Amount (current) 50559
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10458-5541
Project Congressional District NY-15
Number of Employees 7
NAICS code 524210
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50872.05
Forgiveness Paid Date 2021-09-17

Date of last update: 28 Mar 2025

Sources: New York Secretary of State