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THE XP AGENCY, LLC

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Company Details

Name: THE XP AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Feb 2016 (9 years ago)
Entity Number: 4899725
ZIP code: 10970
County: New York
Place of Formation: New York
Address: 8 RAVENNA DRIVE, POMONA, NY, United States, 10970

Agent

Name Role Address
ADOLFO VASQUEZ Agent 574 ROUTE 340, SPARKILL, NY, 10976

DOS Process Agent

Name Role Address
TAMARA FRANCOIS DOS Process Agent 8 RAVENNA DRIVE, POMONA, NY, United States, 10970

Unique Entity ID

CAGE Code:
7MUJ6
UEI Expiration Date:
2017-06-03

Business Information

Division Name:
THE XP AGENCY, LLC
Division Number:
THE XP AGE
Activation Date:
2016-06-07
Initial Registration Date:
2016-06-03

History

Start date End date Type Value
2016-02-22 2025-05-12 Address 574 ROUTE 340, SPARKILL, NY, 10976, USA (Type of address: Registered Agent)
2016-02-22 2025-05-12 Address 8 RAVENNA DRIVE, POMONA, NY, 10970, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250512001817 2025-05-12 BIENNIAL STATEMENT 2025-05-12
160222010143 2016-02-22 ARTICLES OF ORGANIZATION 2016-02-23

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
44387.00
Total Face Value Of Loan:
44387.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$44,387
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$44,387
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$44,933.16
Servicing Lender:
JPMorgan Chase Bank, National Association
Use of Proceeds:
Payroll: $38,000
Utilities: $387
Rent: $6,000

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2019-02-03
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State