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THE XP AGENCY, LLC

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

Filings

Filing Number Date Filed Type Effective Date
160222010143 2016-02-22 ARTICLES OF ORGANIZATION 2016-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2065717703 2020-05-01 0202 PPP 20 South Main Street Ste 2 This is the physical address, NEW CITY, NY, 10956
Loan Status Date 2021-08-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44387
Loan Approval Amount (current) 44387
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 NEW CITY, ROCKLAND, NY, 10956-0001
Project Congressional District NY-17
Number of Employees 3
NAICS code 541613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44933.16
Forgiveness Paid Date 2021-07-28

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3240834 Interstate 2023-04-11 1000 2022 1 4 Private(Property)
Legal Name THE XP AGENCY LLC
DBA Name -
Physical Address 22 S MAIN ST, NEW CITY, NY, 10956-3535, US
Mailing Address 22 S MAIN ST, NEW CITY, NY, 10956-3535, US
Phone (917) 751-3446
Fax -
E-mail AVASQUEZ@THEXPAGENCY.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 25 Mar 2025

Sources: New York Secretary of State