| Name: | THOMAS J. TOUB AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 1989 (35 years ago) (Companies founded in June 1989) |
| Date of dissolution: | 25 Nov 2019 |
| Entity Number: | 1365261 |
| ZIP code: | 10566 (Companies in Westchester, 10566) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 13 BUENA VISTA AVE, PEEKSKILL, NY, United States, 10566 |
| Principal Address: | 2131 ALBANY POST RD, MONTROSE, NY, United States, 10548 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS J. TOUB AGENCY, INC. 401(K) PROFIT SHARING PLAN | 2010 | 061273810 | 2011-03-16 | THOMAS J. TOUB AGENCY, INC. | 2 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 061273810 |
| Plan administrator’s name | THOMAS J. TOUB AGENCY, INC. |
| Plan administrator’s address | P.O. BOX 69, MONTROSE, NY, 10548 |
| Administrator’s telephone number | 9147363233 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-16 |
| Name of individual signing | THOMAS J. TOUB |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147363233 |
| Plan sponsor’s address | P.O. BOX 69, MONTROSE, NY, 10548 |
Plan administrator’s name and address
| Administrator’s EIN | 061273810 |
| Plan administrator’s name | THOMAS J. TOUB AGENCY, INC. |
| Plan administrator’s address | P.O. BOX 69, MONTROSE, NY, 10548 |
| Administrator’s telephone number | 9147363233 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | THOMAS J. TOUB |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147363233 |
| Plan sponsor’s address | P.O. BOX 69, MONTROSE, NY, 10548 |
Plan administrator’s name and address
| Administrator’s EIN | 061273810 |
| Plan administrator’s name | THOMAS J. TOUB AGENCY, INC. |
| Plan administrator’s address | P.O. BOX 69, MONTROSE, NY, 10548 |
| Administrator’s telephone number | 9147363233 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | THOMAS J. TOUB |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1991-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 9147363233 |
| Plan sponsor’s address | P.O. BOX 69, MONTROSE, NY, 10548 |
Plan administrator’s name and address
| Administrator’s EIN | 061273810 |
| Plan administrator’s name | THOMAS J. TOUB AGENCY, INC. |
| Plan administrator’s address | P.O. BOX 69, MONTROSE, NY, 10548 |
| Administrator’s telephone number | 9147363233 |
Signature of
| Role | Plan administrator |
| Date | 2010-06-28 |
| Name of individual signing | THOMAS J. TOUB |
| Name | Role | Address |
|---|---|---|
| THOMAS J. TOUB AGENCY, INC. | DOS Process Agent | 13 BUENA VISTA AVE, PEEKSKILL, NY, United States, 10566 |
| Name | Role | Address |
|---|---|---|
| THOMAS J. TOUB | Chief Executive Officer | 2131 ALBANY POST RD, PO BOX 69, MONTROSE, NY, United States, 10548 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-06-14 | 2013-06-17 | Address | 2131 ALBANY POST RD, MONTROSE, NY, 10548, 0068, USA (Type of address: Chief Executive Officer) |
| 2007-06-14 | 2013-06-17 | Address | 2131 ALBANY POST RD, MONTROSE, NY, 10548, 0068, USA (Type of address: Principal Executive Office) |
| 2007-06-14 | 2017-06-05 | Address | 2131 ALBANY POST RD, MONTROSE, NY, 10548, USA (Type of address: Service of Process) |
| 2001-06-04 | 2007-06-14 | Address | 71 ALBANY POST RD, MONTROSE, NY, 10548, 0068, USA (Type of address: Principal Executive Office) |
| 2001-06-04 | 2007-06-14 | Address | 71 ALBANY POST RD, MONTROSE, NY, 10548, 0068, USA (Type of address: Chief Executive Officer) |
| 1998-03-02 | 2001-06-04 | Address | 71 ALBANY POST ROAD, MONTROSE, NY, 10548, USA (Type of address: Chief Executive Officer) |
| 1998-03-02 | 2001-06-04 | Address | 71 ALBANY POST ROAD, MONTROSE, NY, 10548, USA (Type of address: Principal Executive Office) |
| 1998-03-02 | 2007-06-14 | Address | 71 ALBANY POST ROAD, MONTROSE, NY, 10548, USA (Type of address: Service of Process) |
| 1993-06-29 | 1998-03-02 | Address | 115 ALBANY POST ROAD, BUCHANAN, NY, 10511, 0277, USA (Type of address: Service of Process) |
| 1993-01-13 | 1998-03-02 | Address | 115 ALBANY POST RD, POB 277, BUCHANAN, NY, 10511, 0277, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191125001018 | 2019-11-25 | CERTIFICATE OF DISSOLUTION | 2019-11-25 |
| 170605006771 | 2017-06-05 | BIENNIAL STATEMENT | 2017-06-01 |
| 150608006153 | 2015-06-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 130617006258 | 2013-06-17 | BIENNIAL STATEMENT | 2013-06-01 |
| 110629002772 | 2011-06-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 090618002050 | 2009-06-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002595 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050816002729 | 2005-08-16 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002021 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010604002128 | 2001-06-04 | BIENNIAL STATEMENT | 2001-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
