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SVA UNDERWRITING SERVICES, INC.

Headquarter

Company Details

Name: SVA UNDERWRITING SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2013 (12 years ago)
Entity Number: 4398075
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST. 6TH FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SVA UNDERWRITING SERVICES, INC., Alabama 000-395-230 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SVA UNDERWRITING SERVICES INC 401K PLAN 2020 462738184 2021-09-27 SVA UNDERWRITING SERVICES INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6465125802
Plan sponsor’s address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2021-09-27
Name of individual signing STEVEN VALLEJO
SVA UNDERWRITING SERVICES INC 401K PLAN 2019 462738184 2020-12-07 SVA UNDERWRITING SERVICES INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6465125802
Plan sponsor’s address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2020-12-07
Name of individual signing STEVEN VALLEJO
SVA UNDERWRITING SERVICES INC 401K PLAN 2019 462738184 2020-12-04 SVA UNDERWRITING SERVICES INC 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6465125802
Plan sponsor’s address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2020-12-04
Name of individual signing STEVEN VALLEJO
SVA UNDERWRITING SERVICES INC 401K PLAN 2019 462738184 2020-11-30 SVA UNDERWRITING SERVICES INC 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6465125802
Plan sponsor’s address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2020-11-30
Name of individual signing STEVEN VALLEJO
SVA UNDERWRITING SERVICES INC 401K PLAN 2019 462738184 2020-12-03 SVA UNDERWRITING SERVICES INC 8
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6465125802
Plan sponsor’s address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2020-12-03
Name of individual signing STEVEN VALLEJO
SVA UNDERWRITING SERVICES INC 401K PLAN 2018 462738184 2020-12-03 SVA UNDERWRITING SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6465125802
Plan sponsor’s address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2020-12-03
Name of individual signing STEVEN VALLEJO
SVA UNDERWRITING SERVICES INC 401K PLAN 2017 462738184 2020-12-03 SVA UNDERWRITING SERVICES INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 524210
Sponsor’s telephone number 6465125802
Plan sponsor’s address 40 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005

Signature of

Role Plan administrator
Date 2020-12-03
Name of individual signing STEVEN VALLEJO

DOS Process Agent

Name Role Address
STEVEN VALLEJO DOS Process Agent 28 LIBERTY ST. 6TH FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
STEVEN VALLEJO Chief Executive Officer 28 LIBERTY ST. 6TH FLOOR, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2017-05-22 2019-05-01 Address 40 WALL ST STE 3222, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2017-05-22 2019-05-01 Address 40 WALL ST STE 3222, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2017-05-22 2019-05-01 Address 40 WALL ST STE 3222, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-05-03 2017-05-22 Address 17 STATE STREET, 17TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210504061124 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190501060698 2019-05-01 BIENNIAL STATEMENT 2019-05-01
170522006030 2017-05-22 BIENNIAL STATEMENT 2017-05-01
130503000284 2013-05-03 CERTIFICATE OF INCORPORATION 2013-05-03

Date of last update: 15 Jan 2025

Sources: New York Secretary of State