| Name: | OSWALD INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Jun 1994 (30 years ago) |
| Date of dissolution: | 15 Aug 2018 |
| Entity Number: | 1832056 |
| ZIP code: | 10990 |
| County: | Orange |
| Place of Formation: | New York |
| Address: | PO BOX 640, WARWICK, NY, United States, 10990 |
| Principal Address: | 40 1/2 MAIN ST, PO BOX 640, WARWICK, NY, United States, 10990 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OSWALD INSURANCE AGENCY, INC. 401(K) PLAN | 2010 | 061403536 | 2011-06-09 | OSWALD INSURANCE AGENCY, INC. | 4 | |||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 061403536 |
| Plan administrator’s name | OSWALD INSURANCE AGENCY, INC. |
| Plan administrator’s address | 40 1/2 MAIN ST., WARWICK, NY, 109901331 |
| Administrator’s telephone number | 8459868787 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-09 |
| Name of individual signing | BONNI OSWALD |
| Role | Employer/plan sponsor |
| Date | 2011-06-09 |
| Name of individual signing | BONNI OSWALD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 8459868787 |
| Plan sponsor’s address | 40 1/2 MAIN ST., WARWICK, NY, 109901331 |
Plan administrator’s name and address
| Administrator’s EIN | 061403536 |
| Plan administrator’s name | OSWALD INSURANCE AGENCY, INC. |
| Plan administrator’s address | 40 1/2 MAIN ST., WARWICK, NY, 109901331 |
| Administrator’s telephone number | 8459868787 |
Signature of
| Role | Plan administrator |
| Date | 2011-06-06 |
| Name of individual signing | BONNI OSWALD |
| Role | Employer/plan sponsor |
| Date | 2011-06-06 |
| Name of individual signing | BONNI OSWALD |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 640, WARWICK, NY, United States, 10990 |
| Name | Role | Address |
|---|---|---|
| BONNI M. OSWALD | Chief Executive Officer | 40 1/2 MAIN ST, PO BOX 640, WARWICK, NY, United States, 10990 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-08 | 2010-09-07 | Address | 40 1/2 MAIN ST / POB 640, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 2004-07-08 | 2010-09-07 | Address | 40 1/2 MAIN ST / PO BOX 640, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 2000-06-13 | 2004-07-08 | Address | 92 SANFORDVILLE RD, WARWICK, NY, 10990, 2845, USA (Type of address: Principal Executive Office) |
| 2000-06-13 | 2004-07-08 | Address | STATE FARM INSURANCE, PO DRAWER 640, 40 1/2 MAIN ST, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1996-09-10 | 2000-06-13 | Address | 40 1/2 MAIN ST, WARWICK, NY, 10990, USA (Type of address: Principal Executive Office) |
| 1996-09-10 | 2000-06-13 | Address | 92 SANFORDVILLE RD, WARWICK, NY, 10990, USA (Type of address: Chief Executive Officer) |
| 1994-06-27 | 1996-09-10 | Address | 158 ORANGE AVENUE, WALDEN, NY, 12586, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180815000777 | 2018-08-15 | CERTIFICATE OF DISSOLUTION | 2018-08-15 |
| 100907002245 | 2010-09-07 | BIENNIAL STATEMENT | 2010-06-01 |
| 080710002576 | 2008-07-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 060607002259 | 2006-06-07 | BIENNIAL STATEMENT | 2006-06-01 |
| 040708002428 | 2004-07-08 | BIENNIAL STATEMENT | 2004-06-01 |
| 020626002349 | 2002-06-26 | BIENNIAL STATEMENT | 2002-06-01 |
| 000613002799 | 2000-06-13 | BIENNIAL STATEMENT | 2000-06-01 |
| 980608002008 | 1998-06-08 | BIENNIAL STATEMENT | 1998-06-01 |
| 960910002310 | 1996-09-10 | BIENNIAL STATEMENT | 1996-06-01 |
| 940627000081 | 1994-06-27 | CERTIFICATE OF INCORPORATION | 1994-06-27 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
