| Name: | VALOR TITLE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jul 2014 (11 years ago) |
| Entity Number: | 4603249 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8304 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | VALOR TITLE AGENCY, INC., FLORIDA | F25000000645 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VALOR TITLE AGENCY INC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 471287841 | 2024-05-07 | VALOR TITLE AGENCY INC | 6 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-05-07 |
| Name of individual signing | MICHAEL SCHWARTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9175897693 |
| Plan sponsor’s address | 8304 13TH AVENUE, BROOKLYN, NY, 11228 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-12 |
| Name of individual signing | MICHAEL SCHWARTZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 522292 |
| Sponsor’s telephone number | 9175897693 |
| Plan sponsor’s address | 8304 13TH AVENUE, BROOKLYN, NY, 11228 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-12 |
| Name of individual signing | MICHAEL SCHWARTZ |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 8304 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-11-29 | 2025-01-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-19 | 2022-11-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-07-08 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200225000602 | 2020-02-25 | CERTIFICATE OF AMENDMENT | 2020-02-25 |
| 140708000326 | 2014-07-08 | CERTIFICATE OF INCORPORATION | 2014-07-08 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
