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PFC TITLE INSURANCE AGENCY LTD.

Company Details

Name: PFC TITLE INSURANCE AGENCY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Oct 1981 (43 years ago)
Entity Number: 727171
ZIP code: 00000
County: Westchester
Place of Formation: New York
Address: 83 GREENWAY, IRVINGTON, NY, United States, 00000

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
PFC TITLE INSURANCE AGENCY, LTD. PROFIT SHARING PLAN 2013 133088297 2014-10-13 PFC TITLE INSURANCE AGENCY, LTD. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 9144762881
Plan sponsor’s mailing address 707 YONKERS AVENUE, YONKERS, NY, 10704
Plan sponsor’s address 707 YONKERS AVENUE, YONKERS, NY, 10704

Number of participants as of the end of the plan year

Active participants 0
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 5
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2014-09-26
Name of individual signing PAUL COCOZZA
Valid signature Filed with authorized/valid electronic signature
PFC TITLE INSURANCE AGENCY, LTD. PROFIT SHARING PLAN 2012 133088297 2013-10-15 PFC TITLE INSURANCE AGENCY, LTD. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 9144762881
Plan sponsor’s mailing address 707 YONKERS AVENUE, YONKERS, NY, 10704
Plan sponsor’s address 707 YONKERS AVENUE, YONKERS, NY, 10704

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 3
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-10-15
Name of individual signing PAUL COCOZZA
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-10-15
Name of individual signing PAUL COCOZZA
Valid signature Filed with authorized/valid electronic signature
PFC TITLE INSURANCE AGENCY, LTD. PROFIT SHARING PLAN 2011 133088297 2012-10-09 PFC TITLE INSURANCE AGENCY, LTD. 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 9144762881
Plan sponsor’s mailing address 707 YONKERS AVENUE, YONKERS, NY, 10704
Plan sponsor’s address 707 YONKERS AVENUE, YONKERS, NY, 10704

Plan administrator’s name and address

Administrator’s EIN 133088297
Plan administrator’s name PFC TITLE INSURANCE AGENCY, LTD.
Plan administrator’s address 707 YONKERS AVENUE, YONKERS, NY, 10704
Administrator’s telephone number 9144762881

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 4
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2012-10-09
Name of individual signing PAUL COCOZZA
Valid signature Filed with authorized/valid electronic signature
PFC TITLE INSURANCE AGENCY, LTD. PROFIT SHARING PLAN 2010 133088297 2011-09-28 PFC TITLE INSURANCE AGENCY, LTD. 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 9144762881
Plan sponsor’s mailing address 707 YONKERS AVENUE, YONKERS, NY, 10704
Plan sponsor’s address 707 YONKERS AVENUE, YONKERS, NY, 10704

Plan administrator’s name and address

Administrator’s EIN 133088297
Plan administrator’s name PFC TITLE INSURANCE AGENCY, LTD.
Plan administrator’s address 707 YONKERS AVENUE, YONKERS, NY, 10704
Administrator’s telephone number 9144762881

Number of participants as of the end of the plan year

Active participants 3
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 7
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-09-27
Name of individual signing PAUL COCOZZA
Valid signature Filed with authorized/valid electronic signature
PFC TITLE INSURANCE AGENCY, LTD. PROFIT SHARING PLAN 2009 133088297 2010-10-05 PFC TITLE INSURANCE AGENCY, LTD. 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-01-01
Business code 531390
Sponsor’s telephone number 9144762881
Plan sponsor’s mailing address 707 YONKERS AVENUE, YONKERS, NY, 10704
Plan sponsor’s address 707 YONKERS AVENUE, YONKERS, NY, 10704

Plan administrator’s name and address

Administrator’s EIN 133088297
Plan administrator’s name PFC TITLE INSURANCE AGENCY, LTD.
Plan administrator’s address 707 YONKERS AVENUE, YONKERS, NY, 10704
Administrator’s telephone number 9144762881

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-10-05
Name of individual signing PAUL COCOZZA
Valid signature Filed with authorized/valid electronic signature

Chief Executive Officer

Name Role Address
PAUL F COCOZZA Chief Executive Officer 83 GREENWAY, IRVINGTON, NY, United States, 00000

DOS Process Agent

Name Role Address
PAUL F COCOZZA DOS Process Agent 83 GREENWAY, IRVINGTON, NY, United States, 00000

History

Start date End date Type Value
1981-10-08 1992-11-06 Address 20 SOUTH BROADWAY, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
051102000105 2005-11-02 CERTIFICATE OF AMENDMENT 2005-11-02
931014002268 1993-10-14 BIENNIAL STATEMENT 1993-10-01
921106002196 1992-11-06 BIENNIAL STATEMENT 1992-10-01
A804372-3 1981-10-08 CERTIFICATE OF INCORPORATION 1981-10-08

Date of last update: 07 Jan 2025

Sources: New York Secretary of State