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  5. THOUSAND ISLANDS AGENCY, INC.

THOUSAND ISLANDS AGENCY, INC.

Headquarter

Company Details

Name: THOUSAND ISLANDS AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Dec 1993 (31 years ago)
Entity Number: 1782227
ZIP code: 13624
County: Jefferson
Place of Formation: New York
Address: P.O. BOX 456, 853 JAMES STREET, CLAYTON, NY, United States, 13624
Principal Address: 853 JAMES ST, CLAYTON, NY, United States, 13624

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of THOUSAND ISLANDS AGENCY, INC., Alaska 10011752 Alaska
Headquarter of THOUSAND ISLANDS AGENCY, INC., Alabama 000-278-066 Alabama
Headquarter of THOUSAND ISLANDS AGENCY, INC., CONNECTICUT 1101882 CONNECTICUT
Headquarter of THOUSAND ISLANDS AGENCY, INC., IDAHO 595534 IDAHO
Headquarter of THOUSAND ISLANDS AGENCY, INC., KENTUCKY 0851843 KENTUCKY
Headquarter of THOUSAND ISLANDS AGENCY, INC., ILLINOIS CORP_68782244 ILLINOIS
Headquarter of THOUSAND ISLANDS AGENCY, INC., MINNESOTA a64b7bcd-f692-e211-82ac-001ec94ffe7f MINNESOTA
Headquarter of THOUSAND ISLANDS AGENCY, INC., FLORIDA F13000001287 FLORIDA
Headquarter of THOUSAND ISLANDS AGENCY, INC., RHODE ISLAND 000797635 RHODE ISLAND

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2023 161520706 2024-04-01 THOUSAND ISLANDS AGENCY, INC. 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2024-03-29
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2024-03-29
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2022 161520706 2023-04-10 THOUSAND ISLANDS AGENCY, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2023-04-09
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2023-04-09
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2021 161520706 2022-05-31 THOUSAND ISLANDS AGENCY, INC. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2022-05-30
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2022-05-30
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2020 161520706 2021-05-17 THOUSAND ISLANDS AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2021-05-16
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2021-05-16
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2019 161520706 2020-06-22 THOUSAND ISLANDS AGENCY, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2020-06-20
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2020-06-20
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2018 161520706 2019-04-10 THOUSAND ISLANDS AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2019-04-10
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2019-04-10
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2017 161520706 2018-07-30 THOUSAND ISLANDS AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2018-07-30
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2016 161520706 2017-10-03 THOUSAND ISLANDS AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2017-10-02
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing BRENDAN HIGGINS
THOUSAND ISLANDS AGENCY, INC. 401(K) PROFIT SHARING PLAN 2015 161520706 2016-06-16 THOUSAND ISLANDS AGENCY, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 531110
Sponsor’s telephone number 3156865536
Plan sponsor’s address 853 JAMES STREET, P.O. BOX 456, CLAYTON, NY, 13624

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing BRENDAN HIGGINS
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing BRENDAN HIGGINS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent P.O. BOX 456, 853 JAMES STREET, CLAYTON, NY, United States, 13624

Chief Executive Officer

Name Role Address
BRENDAN J HIGGINS Chief Executive Officer 853 JAMES ST, PO BOX 456, CLAYTON, NY, United States, 13624

History

Start date End date Type Value
2023-12-10 2023-12-10 Address 853 JAMES ST, CLAYTON, NY, 13624, USA (Type of address: Chief Executive Officer)
2023-12-10 2023-12-10 Address 853 JAMES ST, PO BOX 456, CLAYTON, NY, 13624, USA (Type of address: Chief Executive Officer)
2013-01-29 2023-12-10 Address 853 JAMES ST, CLAYTON, NY, 13624, USA (Type of address: Chief Executive Officer)
1993-12-24 2023-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-12-24 2023-12-10 Address P.O. BOX 456, 853 JAMES STREET, CLAYTON, NY, 13624, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231210000178 2023-12-10 BIENNIAL STATEMENT 2023-12-01
211227001058 2021-12-27 BIENNIAL STATEMENT 2021-12-27
140131002405 2014-01-31 BIENNIAL STATEMENT 2013-12-01
130129002093 2013-01-29 BIENNIAL STATEMENT 2011-12-01
111123000752 2011-11-23 CERTIFICATE OF AMENDMENT 2011-11-23
111103000483 2011-11-03 ANNULMENT OF DISSOLUTION 2011-11-03
DP-1349216 1997-09-24 DISSOLUTION BY PROCLAMATION 1997-09-24
931224000060 1993-12-24 CERTIFICATE OF INCORPORATION 1993-12-24

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Related by address

No related companies by address

Date of last update: 13 Nov 2024

Sources: New York Secretary of State

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