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VALICENTI INSURANCE SERVICES INC.

Company Details

Name: VALICENTI INSURANCE SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2013 (12 years ago)
Entity Number: 4357558
ZIP code: 14901
County: Chemung
Place of Formation: New York
Address: 447 EAST WATER STREET, ELMIRA, NY, United States, 14901

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
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2023 461995180 2024-07-31 VALICENTI INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2022 461995180 2023-10-11 VALICENTI INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2021 461995180 2022-10-11 VALICENTI INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2020 461995180 2021-10-12 VALICENTI INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2019 461995180 2020-09-24 VALICENTI INSURANCE SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2018 461995180 2019-08-29 VALICENTI INSURANCE SERVICES, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2017 461995180 2018-10-10 VALICENTI INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2016 461995180 2017-07-31 VALICENTI INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 461995180 2016-07-30 VALICENTI INSURANCE SERVICES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 E WATER ST, ELMIRA, NY, 149013411
VALICENTI INSURANCE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 461995180 2015-07-27 VALICENTI INSURANCE SERVICES, INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-03-01
Business code 524210
Sponsor’s telephone number 6072150242
Plan sponsor’s address 400 EAST WATER STREET, ELMIRA, NY, 14901

DOS Process Agent

Name Role Address
VALICENTI INSURANCE SERVICES INC. DOS Process Agent 447 EAST WATER STREET, ELMIRA, NY, United States, 14901

Chief Executive Officer

Name Role Address
SUZANNE M. VALICENTI Chief Executive Officer 447 EAST WATER STREET, ELMIRA, NY, United States, 14901

History

Start date End date Type Value
2015-02-02 2019-02-07 Address 400 EAST WATER STREET, ELMIRA, NY, 14901, USA (Type of address: Chief Executive Officer)
2015-02-02 2019-02-07 Address 400 EAST WATER STREET, ELMIRA, NY, 14901, USA (Type of address: Principal Executive Office)
2013-02-07 2019-02-07 Address 400 EAST WATER STREET, ELMIRA, NY, 14901, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210208060317 2021-02-08 BIENNIAL STATEMENT 2021-02-01
190207060217 2019-02-07 BIENNIAL STATEMENT 2019-02-01
150202007206 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130207000925 2013-02-07 CERTIFICATE OF INCORPORATION 2013-02-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1629687306 2020-04-28 0248 PPP 447 E Water Street, ELMIRA, NY, 14901-3410
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16800
Loan Approval Amount (current) 16800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 62359
Servicing Lender Name Citizens & Northern Bank
Servicing Lender Address 90-92 Main St, WELLSBORO, PA, 16901-1517
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ELMIRA, CHEMUNG, NY, 14901-3410
Project Congressional District NY-23
Number of Employees 3
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 62359
Originating Lender Name Citizens & Northern Bank
Originating Lender Address WELLSBORO, PA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 16913.4
Forgiveness Paid Date 2021-01-07

Date of last update: 26 Mar 2025

Sources: New York Secretary of State