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CLAIMS INVESTIGATION AGENCY LTD.

Company Details

Name: CLAIMS INVESTIGATION AGENCY LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jul 1992 (32 years ago)
Entity Number: 1655773
County: Nassau
Place of Formation: New York
Address: 254 PETTIT AVENUE, BELLMORE, NY, United States, 11710
Address ZIP Code: 11710

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
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2023 113127151 2024-04-09 CLAIMS INVESTIGATION AGENCY, LTD. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2022 113127151 2023-05-12 CLAIMS INVESTIGATION AGENCY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2023-05-12
Name of individual signing BONNIE DESIO
Role Employer/plan sponsor
Date 2023-05-12
Name of individual signing BONNIE DESIO
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2021 113127151 2022-07-12 CLAIMS INVESTIGATION AGENCY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2022-07-12
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2022-07-12
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2020 113127151 2021-05-20 CLAIMS INVESTIGATION AGENCY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2021-05-20
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2021-05-20
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2019 113127151 2020-06-11 CLAIMS INVESTIGATION AGENCY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2020-06-11
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2020-06-11
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2018 113127151 2019-04-02 CLAIMS INVESTIGATION AGENCY, LTD. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2019-04-02
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2019-04-02
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2017 113127151 2018-05-02 CLAIMS INVESTIGATION AGENCY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2018-05-02
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2018-05-02
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2016 113127151 2017-04-26 CLAIMS INVESTIGATION AGENCY, LTD. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2017-04-26
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2017-04-26
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2015 113127151 2016-05-06 CLAIMS INVESTIGATION AGENCY, LTD. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2016-05-06
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2016-05-06
Name of individual signing LAURENCE BRODISH
CLAIMS INVESTIGATION AGENCY, LTD. 401 (K) PROFIT SHARING PLAN 2014 113127151 2015-08-04 CLAIMS INVESTIGATION AGENCY, LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 561600
Sponsor’s telephone number 7184489400
Plan sponsor’s address 1892 CLOVE ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2015-08-04
Name of individual signing LAURENCE BRODISH
Role Employer/plan sponsor
Date 2015-08-04
Name of individual signing LAURENCE BRODISH

DOS Process Agent

Name Role Address
HELFER & HELFER, ESQS. DOS Process Agent 254 PETTIT AVENUE, BELLMORE, NY, United States, 11710

Filings

Filing Number Date Filed Type Effective Date
931230000017 1993-12-30 CERTIFICATE OF AMENDMENT 1993-12-30
920731000445 1992-07-31 CERTIFICATE OF INCORPORATION 1992-07-31

Related by officers

HELFER & HELFER, ESQS.

PROCUSO FUNDING, INC. TSURIS REALTY CORP. KAMBIZ MICHAEL GHALILI, D.D.S., P.C.

Related by address

254 PETTIT AVENUE, BELLMORE, NY, United States, 11710

254 PETTIT BELLMORE CORP 4 S&L CONSULTING, LLC 4010 BARNES AVE LLC BDJ BAGELS INC. DEMARTINI & YI, LLP DUN-RITE ELECTRIC CORP. ICLOUD CONSULTING LLC JESS-ANN, LTD. LABELFREE RADIO, LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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