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REAGAN COMPANIES ASSET MANAGEMENT, INC.

Company Details

Name: REAGAN COMPANIES ASSET MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2012 (13 years ago)
Entity Number: 4224753
ZIP code: 13108
County: Onondaga
Place of Formation: New York
Address: 8 EAST MAIN STREET, MARCELLUS, NY, United States, 13108
Principal Address: 8 E MAIN ST, PO BOX 191, MARCELLUS, NY, United States, 13108

Shares Details

Shares issued 99

Share Par Value 100

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2023 454960567 2024-09-11 REAGAN COMPANIES ASSET MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2024-09-11
Name of individual signing RICHARD P REAGAN
Valid signature Filed with authorized/valid electronic signature
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2022 454960567 2023-09-14 REAGAN COMPANIES ASSET MANAGEMENT, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2023-09-14
Name of individual signing RICHARD P REAGAN
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2021 454960567 2022-06-20 REAGAN COMPANIES ASSET MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2022-06-20
Name of individual signing RICHARD P REAGAN
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2020 454960567 2021-10-08 REAGAN COMPANIES ASSET MANAGEMENT, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2021-10-08
Name of individual signing RICHARD P REAGAN
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2019 454960567 2020-10-07 REAGAN COMPANIES ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2020-10-06
Name of individual signing RICHARD P REAGAN
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2018 454960567 2019-10-03 REAGAN COMPANIES ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2019-10-03
Name of individual signing RICHARD P REAGAN
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2017 454960567 2018-09-26 REAGAN COMPANIES ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2018-09-26
Name of individual signing RICHARD P REAGAN
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2016 454960567 2017-10-05 REAGAN COMPANIES ASSET MANAGEMENT, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2017-10-05
Name of individual signing RICHARD P REAGAN
REAGAN COMPANIES ASSET MANAGEMENT, INC. 401(K) PROFIT SHARING PLAN 2015 454960567 2016-10-07 REAGAN COMPANIES ASSET MANAGEMENT, INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 3156732094
Plan sponsor’s address 8 EAST MAIN STREET, MARCELLUS, NY, 131081206

Signature of

Role Plan administrator
Date 2016-10-07
Name of individual signing RICHARD P REAGAN

Agent

Name Role Address
RICHARD P. REAGAN Agent 8 EAST MAIN STREET, MARCELLUS, NY, 13108

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 8 EAST MAIN STREET, MARCELLUS, NY, United States, 13108

Chief Executive Officer

Name Role Address
RICHARD P REAGAN Chief Executive Officer 8 E MAIN ST, PO BOX 191, MARCELLUS, NY, United States, 13108

Filings

Filing Number Date Filed Type Effective Date
180315006316 2018-03-15 BIENNIAL STATEMENT 2018-03-01
160330006240 2016-03-30 BIENNIAL STATEMENT 2016-03-01
140328006014 2014-03-28 BIENNIAL STATEMENT 2014-03-01
120330000816 2012-03-30 CERTIFICATE OF INCORPORATION 2012-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4047557110 2020-04-12 0248 PPP 8 East Main Street, MARCELLUS, NY, 13108-1206
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 104400
Loan Approval Amount (current) 104400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MARCELLUS, ONONDAGA, NY, 13108-1206
Project Congressional District NY-22
Number of Employees 6
NAICS code 523930
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 105155.11
Forgiveness Paid Date 2021-01-12

Date of last update: 09 Mar 2025

Sources: New York Secretary of State