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THE RAINEY INSURANCE AGENCY INC.

Company Details

Name: THE RAINEY INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2013 (12 years ago)
Entity Number: 4454422
ZIP code: 11797
County: Nassau
Place of Formation: New York
Address: 14 WOODBURY FARMS DRIVE, WOODBURY, NY, United States, 11797

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
THE RAINEY INSURANCE AGENCY INC. 401(K) PROFIT SHARING PLAN 2023 463606071 2024-10-08 THE RAINEY INSURANCE AGENCY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7185275700
Plan sponsor’s address 230-12 MERRICK ROAD, LAURELTON, NY, 11413
THE RAINEY INSURANCE AGENCY INC. 401(K) PROFIT SHARING PLAN 2022 463606071 2023-07-18 THE RAINEY INSURANCE AGENCY INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7185275700
Plan sponsor’s address 230-12 MERRICK ROAD, LAURELTON, NY, 11413
THE RAINEY INSURANCE AGENCY INC. 401(K) PROFIT SHARING PLAN 2021 463606071 2022-09-13 THE RAINEY INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 524210
Sponsor’s telephone number 7185275700
Plan sponsor’s address 230-12 MERRICK ROAD, LAURELTON, NY, 11413

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14 WOODBURY FARMS DRIVE, WOODBURY, NY, United States, 11797

Filings

Filing Number Date Filed Type Effective Date
130904000499 2013-09-04 CERTIFICATE OF INCORPORATION 2013-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3232287708 2020-05-01 0202 PPP 23012 MERRICK BLVD, LAURELTON, NY, 11413
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86182
Loan Approval Amount (current) 86182
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LAURELTON, QUEENS, NY, 11413-0001
Project Congressional District NY-05
Number of Employees 70
NAICS code 524210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 86928.05
Forgiveness Paid Date 2021-03-16

Date of last update: 26 Mar 2025

Sources: New York Secretary of State