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SAFE HARBOR TITLE AGENCY, LTD.

Company Details

Name: SAFE HARBOR TITLE AGENCY, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1993 (31 years ago)
Entity Number: 1744812
County: Suffolk
Place of Formation: New York
Address: 1529 Main St, Port Jefferson, NY, United States, 11777
Address ZIP Code: 11777
Principal Address: 1529 MAIN STREET, PORT JEFFERSON, NY, United States, 11777
Principal Address ZIP Code: 11777

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
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2020 113167072 2021-06-23 SAFE HARBOR TITLE AGENCY LTD. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2021-06-22
Name of individual signing REGINA LUNDY
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2019 113167072 2020-02-14 SAFE HARBOR TITLE AGENCY LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN STREET, PORT JEFFERSON, NY, 117772238
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2018 113167072 2019-09-17 SAFE HARBOR TITLE AGENCY LTD. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2019-09-17
Name of individual signing ANTHONY WARD AS ATTORNEY
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2017 113167072 2018-02-16 SAFE HARBOR TITLE AGENCY LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2018-02-16
Name of individual signing ANTHONY WARD
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2016 113167072 2017-04-13 SAFE HARBOR TITLE AGENCY LTD. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2017-04-13
Name of individual signing ANTHONY WARD
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2015 113167072 2016-07-08 SAFE HARBOR TITLE AGENCY LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2016-07-08
Name of individual signing ANTHONY WARD
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2014 113167072 2016-03-01 SAFE HARBOR TITLE AGENCY LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2016-03-01
Name of individual signing JOHN MEYER
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2014 113167072 2015-10-15 SAFE HARBOR TITLE AGENCY LTD. 9
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2015-10-15
Name of individual signing ANTHONY WARD
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2013 113167072 2014-08-22 SAFE HARBOR TITLE AGENCY LTD. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2014-08-22
Name of individual signing JOHN MEYER
SAFE HARBOR TITLE AGENCY LTD. PROFIT SHARING PLAN 2012 113167072 2013-07-29 SAFE HARBOR TITLE AGENCY LTD. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 531390
Sponsor’s telephone number 6314730800
Plan sponsor’s address 1529 MAIN ST, PORT JEFFERSON, NY, 117772238

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing JOHN MEYER

Chief Executive Officer

Name Role Address
JOHN C MEYER Chief Executive Officer 1529 MAIN STREET, PORT JEFFERSON, NY, United States, 11777

DOS Process Agent

Name Role Address
JOHN C MEYER DOS Process Agent 1529 Main St, Port Jefferson, NY, United States, 11777

History

Start date End date Type Value
2023-07-13 2023-07-13 Address 1529 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2003-07-22 2023-07-13 Address 1529 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
2003-07-22 2023-07-13 Address 1529 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
1999-08-25 2003-07-22 Address 1529 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
1999-08-25 2003-07-22 Address 1529 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
1999-08-25 2003-07-22 Address 1529 MAIN STREET, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
1996-02-07 1999-08-25 Address 415 EAST MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Principal Executive Office)
1996-02-07 1999-08-25 Address 415 EAST MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Chief Executive Officer)
1996-02-07 1999-08-25 Address 415 EAST MAIN ST, PORT JEFFERSON, NY, 11777, USA (Type of address: Service of Process)
1993-07-27 1996-02-07 Address 28 MANOR ROAD, PO BOX 945, SMITHTOWN, NY, 11787, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230713003750 2023-07-13 BIENNIAL STATEMENT 2023-07-01
210918000395 2021-09-18 BIENNIAL STATEMENT 2021-09-18
190708060323 2019-07-08 BIENNIAL STATEMENT 2019-07-01
170620006183 2017-06-20 BIENNIAL STATEMENT 2015-07-01
130806002188 2013-08-06 BIENNIAL STATEMENT 2013-07-01
110808002813 2011-08-08 BIENNIAL STATEMENT 2011-07-01
090723003049 2009-07-23 BIENNIAL STATEMENT 2009-07-01
070731002621 2007-07-31 BIENNIAL STATEMENT 2007-07-01
050916002226 2005-09-16 BIENNIAL STATEMENT 2005-07-01
030722002515 2003-07-22 BIENNIAL STATEMENT 2003-07-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State