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INSIGNIA NATIONAL TITLE AGENCY, LLC

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Company Details

Name: INSIGNIA NATIONAL TITLE AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jun 2008 (17 years ago)
Entity Number: 3681741
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 31 WEST 34TH STREET, SUITE 7028, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
INSIGNIA NATIONAL TITLE AGENCY, LLC DOS Process Agent 31 WEST 34TH STREET, SUITE 7028, NEW YORK, NY, United States, 10001

Form 5500 Series

Employer Identification Number (EIN):
262804567
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
4
Sponsors Telephone Number:

History

Start date End date Type Value
2019-02-12 2025-01-14 Address 28 WEST 36TH STREET, SUITE 902, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2017-09-12 2019-02-12 Address 6 EAST 39TH STREET, SUITE 700, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-22 2017-09-12 Address 207 WEST 25TH STREET, SUITE 502, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2008-06-06 2010-09-22 Address 220 WEST 21ST ST SUITE 7-D, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250114002533 2025-01-14 BIENNIAL STATEMENT 2025-01-14
190212000015 2019-02-12 CERTIFICATE OF CHANGE 2019-02-12
170912000601 2017-09-12 CERTIFICATE OF CHANGE 2017-09-12
100922000143 2010-09-22 CERTIFICATE OF CHANGE 2010-09-22
100802002525 2010-08-02 BIENNIAL STATEMENT 2010-06-01

USAspending Awards / Financial Assistance

Date:
2021-03-24
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:
202963.00
Total Face Value Of Loan:
202963.00
Date:
2020-06-12
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
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:
-14700.00
Total Face Value Of Loan:
202500.00
Date:
2020-04-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
202963
Current Approval Amount:
202963
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
204846.05
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
217200
Current Approval Amount:
202500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
204778.12

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State