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LONG ISLAND TITLE AGENCY, INC.

Company Details

Name: LONG ISLAND TITLE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 1992 (33 years ago)
Entity Number: 1608392
County: Nassau
Place of Formation: New York
Address: 600 OLD COUNTRY ROAD, SUITE 330, GARDEN CITY, NY, United States, 11530
Address ZIP Code: 11530

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
LONG ISLAND TITLE AGENCY 401(K) PLAN 2010 113095581 2011-08-09 LONG ISLAND TITLE AGENCY 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522291
Sponsor’s telephone number 5166229000
Plan sponsor’s address 600 OLD COUNTRY ROAD, STE 518, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 113095581
Plan administrator’s name LONG ISLAND TITLE AGENCY
Plan administrator’s address 600 OLD COUNTRY ROAD, STE 518, GARDEN CITY, NY, 11530
Administrator’s telephone number 5166229000

Signature of

Role Plan administrator
Date 2011-08-09
Name of individual signing JOE GRANIERI
LONG ISLAND TITLE AGENCY 401(K) PLAN 2009 113095581 2010-10-14 LONG ISLAND TITLE AGENCY 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 522291
Sponsor’s telephone number 5166229000
Plan sponsor’s address 600 OLD COUNTRY ROAD, STE 518, GARDEN CITY, NY, 11530

Plan administrator’s name and address

Administrator’s EIN 113095581
Plan administrator’s name LONG ISLAND TITLE AGENCY
Plan administrator’s address 600 OLD COUNTRY ROAD, STE 518, GARDEN CITY, NY, 11530
Administrator’s telephone number 5166229000

Signature of

Role Plan administrator
Date 2010-10-14
Name of individual signing JOE GRANIERI

Chief Executive Officer

Name Role Address
KERRY M FLEMING Chief Executive Officer 600 OLD COUNTRY ROAD, SUITE 330, GARDEN CITY, NY, United States, 11530

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 600 OLD COUNTRY ROAD, SUITE 330, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
1998-01-30 2012-03-30 Address 600 OLD COUNTRY ROAD, SUITE 516, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1998-01-30 2012-03-30 Address 600 OLD COUNTRY ROAD, SUITE 516, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1998-01-30 2012-03-30 Address 600 OLD COUNTRY ROAD, SUITE 516, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-04-29 1998-01-30 Address 600 OLD COUNTRY ROAD, SUITE 228, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
1993-04-29 1998-01-30 Address 600 OLD COUNTRY ROAD, SUITE 228, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
1993-04-29 1998-01-30 Address 600 OLD COUNTRY ROAD, SUITE 228, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office)
1992-02-03 1993-04-29 Address 600 OLD COUNTRY ROAD SUITE 504, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140414002294 2014-04-14 BIENNIAL STATEMENT 2014-02-01
120330002195 2012-03-30 BIENNIAL STATEMENT 2012-02-01
100317002030 2010-03-17 BIENNIAL STATEMENT 2010-02-01
080214002975 2008-02-14 BIENNIAL STATEMENT 2008-02-01
060303002225 2006-03-03 BIENNIAL STATEMENT 2006-02-01
040211002826 2004-02-11 BIENNIAL STATEMENT 2004-02-01
020215002639 2002-02-15 BIENNIAL STATEMENT 2002-02-01
000320002764 2000-03-20 BIENNIAL STATEMENT 2000-02-01
980130002239 1998-01-30 BIENNIAL STATEMENT 1998-02-01
960318002279 1996-03-18 BIENNIAL STATEMENT 1996-02-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State