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  5. OXFORD MILLIN INSURANCE AGENCY LTD.

OXFORD MILLIN INSURANCE AGENCY LTD.

Company Details

Name: OXFORD MILLIN INSURANCE AGENCY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Nov 2011 (13 years ago)
Entity Number: 4166459
ZIP code: 11706
County: Suffolk
Place of Formation: New York
Address: C/O CHRISTINE DIMARTINO, 25 4TH AVE, PO BOX 5030, BAY SHORE, NY, United States, 11706
Principal Address: 25 4TH AVE, BAY SHORE, NY, United States, 11706

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
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2023 453994906 2024-09-18 OXFORD-MILLIN INSURANCE AGENCY, LTD. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 25 4TH AVENUE, P.O. BOX 5030, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing LORI COHEN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing LORI COHEN
Valid signature Filed with authorized/valid electronic signature
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2022 453994906 2023-05-31 OXFORD-MILLIN INSURANCE AGENCY, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 25 4TH AVENUE, P.O. BOX 5030, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2023-05-31
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2023-05-31
Name of individual signing LORI COHEN
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2021 453994906 2022-07-14 OXFORD-MILLIN INSURANCE AGENCY, LTD. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 25 4TH AVENUE, P.O. BOX 5030, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2022-07-14
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing LORI COHEN
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2020 453994906 2021-05-12 OXFORD-MILLIN INSURANCE AGENCY, LTD. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 25 4TH AVENUE, P.O. BOX 5030, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2021-05-12
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2021-05-12
Name of individual signing LORI COHEN
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2019 453994906 2020-05-26 OXFORD-MILLIN INSURANCE AGENCY, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 25 4TH AVENUE, P.O. BOX 5030, BAYSHORE, NY, 11706

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2020-05-26
Name of individual signing LORI COHEN
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2018 453994906 2019-06-10 OXFORD-MILLIN INSURANCE AGENCY, LTD. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 400 OSER AVENUE, SUITE 100, P.O. BOX 11144, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2019-06-10
Name of individual signing LORI COHEN
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2017 453994906 2018-07-30 OXFORD-MILLIN INSURANCE AGENCY, LTD. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 400 OSER AVENUE, SUITE 100, P.O. BOX 11144, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing LORI COHEN
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2016 453994906 2017-10-04 OXFORD-MILLIN INSURANCE AGENCY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 6314346666
Plan sponsor’s address 400 OSER AVENUE, SUITE 100, P.O. BOX 11144, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-10-04
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2017-10-04
Name of individual signing LORI COHEN
OXFORD-MILLIN INSURANCE AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2015 453994906 2016-07-11 OXFORD-MILLIN INSURANCE AGENCY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5164346666
Plan sponsor’s address 400 OSER AVENUE, SUITE 100, P.O. BOX 11144, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-07-11
Name of individual signing LORI COHEN
Role Employer/plan sponsor
Date 2016-07-11
Name of individual signing LORI COHEN

DOS Process Agent

Name Role Address
OXFORD MILLIN INSURANCE AGENCY LTD. DOS Process Agent C/O CHRISTINE DIMARTINO, 25 4TH AVE, PO BOX 5030, BAY SHORE, NY, United States, 11706

Chief Executive Officer

Name Role Address
LORI COHEN Chief Executive Officer 25 4TH AVE, BAY SHORE, NY, United States, 11706

History

Start date End date Type Value
2014-11-12 2019-06-12 Address C/O CHRISTINE DIMARTINO, 400 OSER AVE STE 100 POB 11144, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2013-12-19 2019-06-12 Address PO BOX 11144, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2013-12-19 2019-06-12 Address 400 OSER AVE, STE 100, HAUPPAUGE, NY, 11788, USA (Type of address: Principal Executive Office)
2011-11-16 2014-11-12 Address 255 OSER AVENUE, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191107060359 2019-11-07 BIENNIAL STATEMENT 2019-11-01
190612060205 2019-06-12 BIENNIAL STATEMENT 2017-11-01
141112000182 2014-11-12 CERTIFICATE OF CHANGE 2014-11-12
131219002131 2013-12-19 BIENNIAL STATEMENT 2013-11-01
111116000816 2011-11-16 CERTIFICATE OF INCORPORATION 2011-11-16

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9184447100 2020-04-15 0235 PPP 25 4TH AVE, Bay Shore, NY, 11706
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 261217
Loan Approval Amount (current) 261217
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bay Shore, SUFFOLK, NY, 11706-0001
Project Congressional District NY-02
Number of Employees 21
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 264518.49
Forgiveness Paid Date 2021-07-22
8504598406 2021-02-13 0235 PPS 25 4th Ave, Bay Shore, NY, 11706-7948
Loan Status Date 2022-01-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 283326
Loan Approval Amount (current) 283326
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bay Shore, SUFFOLK, NY, 11706-7948
Project Congressional District NY-01
Number of Employees 24
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 285734.27
Forgiveness Paid Date 2021-12-23

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Related by address

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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