| Name: | SIMON'S AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1986 (38 years ago) |
| Entity Number: | 1113102 |
| ZIP code: | 13088 |
| County: | Onondaga |
| Place of Formation: | New York |
| Principal Address: | 4963 WINTERSWEET DR, LIVERPOOL, NY, United States, 13088 |
| Address: | 4963 Wintersweet dr, Liverpool, NY, United States, 13088 |
Contact Details
Phone +1 315-454-8700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SIMON'S AGENCY, INC., Alabama | 000-578-767 | Alabama |
| Headquarter of | SIMON'S AGENCY, INC., CONNECTICUT | 1236042 | CONNECTICUT |
| Headquarter of | SIMON'S AGENCY, INC., KENTUCKY | 1054693 | KENTUCKY |
| Headquarter of | SIMON'S AGENCY, INC., ILLINOIS | CORP_72041674 | ILLINOIS |
| Headquarter of | SIMON'S AGENCY, INC., RHODE ISLAND | 001688369 | RHODE ISLAND |
| Headquarter of | SIMON'S AGENCY, INC., FLORIDA | F16000004543 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SIMON'S AGENCY, INC. 401(K) PROFIT SHARING PLAN | 2023 | 161287073 | 2024-03-01 | SIMON'S AGENCY, INC. | 47 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-03-01 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| Role | Employer/plan sponsor |
| Date | 2024-03-01 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 3154548700 |
| Plan sponsor’s address | 4963 WINTERSWEET DRIVE, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2023-04-25 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| Role | Employer/plan sponsor |
| Date | 2023-04-25 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 3154548700 |
| Plan sponsor’s address | 4963 WINTERSWEET DRIVE, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-17 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| Role | Employer/plan sponsor |
| Date | 2022-05-17 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 3154548700 |
| Plan sponsor’s address | 4963 WINTERSWEET DRIVE, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2021-04-16 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| Role | Employer/plan sponsor |
| Date | 2021-04-16 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 3154548700 |
| Plan sponsor’s address | 4963 WINTERSWEET DRIVE, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-22 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| Role | Employer/plan sponsor |
| Date | 2020-06-22 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 3154548700 |
| Plan sponsor’s address | 4963 WINTERSWEET DRIVE, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2019-04-18 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| Role | Employer/plan sponsor |
| Date | 2019-04-18 |
| Name of individual signing | DOROTHY SCHAEFER-PFAFF |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 561440 |
| Sponsor’s telephone number | 3154548700 |
| Plan sponsor’s address | 4963 WINTERSWEET DRIVE, LIVERPOOL, NY, 13088 |
Signature of
| Role | Plan administrator |
| Date | 2018-03-15 |
| Name of individual signing | NANCY CHEEVERS |
| Role | Employer/plan sponsor |
| Date | 2018-03-15 |
| Name of individual signing | NANCY CHEEVERS |
| Name | Role | Address |
|---|---|---|
| PHILLIP BOVA | Chief Executive Officer | 4963 WINTERSWEET DR, LIVERPOOL, NY, United States, 13088 |
| Name | Role | Address |
|---|---|---|
| SHERRY LANE-PIAZZA | DOS Process Agent | 4963 Wintersweet dr, Liverpool, NY, United States, 13088 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096365-DCA | Active | Business | 2020-09-09 | 2025-01-31 |
| 1363994-DCA | Inactive | Business | 2010-07-26 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 4963 WINTERSWEET DR, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2020-09-25 | 2024-09-03 | Address | PO BOX 5026, SYRACUSE, NY, 13220, USA (Type of address: Service of Process) |
| 2016-09-02 | 2024-09-03 | Address | 4963 WINTERSWEET DR, LIVERPOOL, NY, 13088, USA (Type of address: Chief Executive Officer) |
| 2016-09-02 | 2020-09-25 | Address | PO BOX 5026, SYRACUSE, NY, 13220, USA (Type of address: Service of Process) |
| 2016-07-27 | 2016-09-02 | Address | 4963 WINTERSWEET DRIVE, LIVERPOOL, NY, 13088, USA (Type of address: Service of Process) |
| 2008-08-26 | 2016-09-02 | Address | 3713 BREWERTON RD, STE 1, NORTH SYRACUSE, NY, 13212, USA (Type of address: Chief Executive Officer) |
| 2008-08-26 | 2016-07-27 | Address | 3713 BREWERTON RD, N. SYRACUSE, NY, 13212, 3867, USA (Type of address: Service of Process) |
| 2005-03-21 | 2008-08-26 | Address | 3713 BREWERTON RD, SUITE ONE, N. SYRACUSE, NY, 13212, 3867, USA (Type of address: Chief Executive Officer) |
| 2005-03-21 | 2008-08-26 | Address | 3713 BREWERTON RD, N. SYRACUSE, NY, 13212, 3867, USA (Type of address: Service of Process) |
| 2005-03-21 | 2016-09-02 | Address | 3713 BREWERTON RD, N. SYRACUSE, NY, 13212, 3867, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001583 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220913001842 | 2022-09-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 200925060270 | 2020-09-25 | BIENNIAL STATEMENT | 2020-09-01 |
| 180907006316 | 2018-09-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006074 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 160727000553 | 2016-07-27 | CERTIFICATE OF CHANGE | 2016-07-27 |
| 140905006152 | 2014-09-05 | BIENNIAL STATEMENT | 2014-09-01 |
| 120907006417 | 2012-09-07 | BIENNIAL STATEMENT | 2012-09-01 |
| 100915002243 | 2010-09-15 | BIENNIAL STATEMENT | 2010-09-01 |
| 080826003229 | 2008-08-26 | BIENNIAL STATEMENT | 2008-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3590876 | RENEWAL | INVOICED | 2023-01-31 | 150 | Debt Collection Agency Renewal Fee |
| 3288420 | RENEWAL | INVOICED | 2021-01-27 | 150 | Debt Collection Agency Renewal Fee |
| 3220904 | LICENSE | INVOICED | 2020-09-04 | 38 | Debt Collection License Fee |
| 2587136 | RENEWAL | INVOICED | 2017-04-07 | 150 | Debt Collection Agency Renewal Fee |
| 2042169 | LICENSE REPL | CREDITED | 2015-04-09 | 15 | License Replacement Fee |
| 2024633 | RENEWAL | INVOICED | 2015-03-23 | 150 | Debt Collection Agency Renewal Fee |
| 1053786 | RENEWAL | INVOICED | 2013-01-08 | 150 | Debt Collection Agency Renewal Fee |
| 1053787 | RENEWAL | INVOICED | 2011-02-16 | 150 | Debt Collection Agency Renewal Fee |
| 1021489 | CNV_TFEE | INVOICED | 2010-07-26 | 1.5 | WT and WH - Transaction Fee |
| 1021488 | LICENSE | INVOICED | 2010-07-26 | 75 | Debt Collection License Fee |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
