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ESQUIRE INSURANCE AGENCY INC.

Company Details

Name: ESQUIRE INSURANCE AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Jun 1991 (33 years ago)
Entity Number: 1557336
County: Queens
Place of Formation: New York
Address: 42-02 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101
Address ZIP Code: 11101

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
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2018 133663816 2019-10-11 ESQUIRE INSURANCE AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2017 133663816 2018-05-07 ESQUIRE INSURANCE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2016 133663816 2017-08-16 ESQUIRE INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2015 133663816 2016-09-26 ESQUIRE INSURANCE AGENCY, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2014 133663816 2015-10-08 ESQUIRE INSURANCE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2013 133663816 2014-10-02 ESQUIRE INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2012 133663816 2013-10-15 ESQUIRE INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing FRANK SCIVOLETTO
ESQUIRE INSURANCE AGENCY, INC. PROFIT-SHARING PLAN 2011 133663816 2012-10-17 ESQUIRE INSURANCE AGENCY, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 524210
Sponsor’s telephone number 7184334031
Plan sponsor’s address 42-33 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101

Plan administrator’s name and address
Administrator’s EIN 133663816
Plan administrator’s name ESQUIRE INSURANCE AGENCY, INC.
Plan administrator’s address 42-33 NORTHERN BOULEVARD, LONG ISLAND CITY, NY, 11101
Administrator’s telephone number 7184334031

Signature of
Role Plan administrator
Date 2012-09-27
Name of individual signing FRANK SCIVOLETTO

Chief Executive Officer

Name Role Address
VINCENT TRAGNI Chief Executive Officer 42-02 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 42-02 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101

History

Start date End date Type Value
2002-11-01 2003-05-19 Address 42-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer)
2002-11-01 2003-05-19 Address 42-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office)
2002-11-01 2003-05-19 Address 42-02 NORTHERN BLVD., LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)
2002-10-04 2002-11-01 Address 42-02 NORTHERN BLVD., L.I.C., NY, 11101, USA (Type of address: Service of Process)
1991-06-24 2002-10-04 Address 216-08 ROCKAWAY POINT BLVD., BREEZY POINT, NY, 11697, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090527002023 2009-05-27 BIENNIAL STATEMENT 2009-06-01
070910002304 2007-09-10 BIENNIAL STATEMENT 2007-06-01
050906002392 2005-09-06 BIENNIAL STATEMENT 2005-06-01
030519002430 2003-05-19 BIENNIAL STATEMENT 2003-06-01
021101002004 2002-11-01 BIENNIAL STATEMENT 2001-06-01
021004000604 2002-10-04 CERTIFICATE OF CHANGE 2002-10-04
940610000328 1994-06-10 CERTIFICATE OF AMENDMENT 1994-06-10
910624000249 1991-06-24 CERTIFICATE OF INCORPORATION 1991-06-24

Related by officers

VINCENT TRAGNI

DONE RIGHT MILLWRIGHT, INC.

THE CORPORATION

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Related by address

42-02 NORTHERN BLVD., LONG ISLAND CITY, NY, United States, 11101

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Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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