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  5. GEORGE ARAQUE AGENCY, INC.

GEORGE ARAQUE AGENCY, INC.

Company Details

Name: GEORGE ARAQUE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Dec 1995 (29 years ago)
Entity Number: 1979384
ZIP code: 11004
County: Queens
Place of Formation: New York
Address: 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004

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
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2022 113297747 2024-02-13 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2024-02-13
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2021 113297747 2023-01-19 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2023-01-19
Name of individual signing GEORGE ARAQUE
Role Employer/plan sponsor
Date 2023-01-19
Name of individual signing GEORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2020 113297747 2022-05-31 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2022-05-31
Name of individual signing GEORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2019 113297747 2021-06-08 GEORGE ARAQUE AGENCY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2021-06-08
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2018 113297747 2020-06-24 GEORGE ARAQUE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2020-06-24
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2017 113297747 2019-06-27 GEORGE ARAQUE AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2019-06-27
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2016 113297747 2018-06-26 GEORGE ARAQUE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2018-06-26
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2015 113297747 2017-06-06 GEORGE ARAQUE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2017-06-06
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2014 113297747 2016-07-08 GEORGE ARAQUE AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2016-07-08
Name of individual signing JORGE ARAQUE
GEORGE ARAQUE AGENCY, INC. PROFIT SHARING PLAN 2014 113297747 2016-07-07 GEORGE ARAQUE AGENCY, INC. 6
Three-digit plan number (PN) 001
Effective date of plan 1995-12-01
Business code 524210
Sponsor’s telephone number 7183476900
Plan sponsor’s address 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, 11004

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing JORGE ARAQUE

Chief Executive Officer

Name Role Address
GEORGE ARAQUE Chief Executive Officer 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 260-17 HILLSIDE AVENUE, FLORAL PARK, NY, United States, 11004

History

Start date End date Type Value
2000-03-17 2007-12-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
2000-03-17 2007-12-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
1997-12-30 2007-12-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Chief Executive Officer)
1997-12-30 2000-03-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Principal Executive Office)
1997-12-30 2000-03-17 Address 260-17 HILLSIDE AVE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
1995-12-06 1997-12-30 Address 26017 HILLSIDE AVENUE, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140108002124 2014-01-08 BIENNIAL STATEMENT 2013-12-01
120120002970 2012-01-20 BIENNIAL STATEMENT 2011-12-01
091222002343 2009-12-22 BIENNIAL STATEMENT 2009-12-01
071217002325 2007-12-17 BIENNIAL STATEMENT 2007-12-01
060126002801 2006-01-26 BIENNIAL STATEMENT 2005-12-01
031209002654 2003-12-09 BIENNIAL STATEMENT 2003-12-01
011210002670 2001-12-10 BIENNIAL STATEMENT 2001-12-01
000317002463 2000-03-17 BIENNIAL STATEMENT 1999-12-01
971230002491 1997-12-30 BIENNIAL STATEMENT 1997-12-01
951206000348 1995-12-06 CERTIFICATE OF INCORPORATION 1995-12-06

Related by officers

THE CORPORATION

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Related by address

No related companies by address

Date of last update: 01 Dec 2024

Sources: New York Secretary of State

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