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  5. TERRIER CLAIMS SERVICES INC.

TERRIER CLAIMS SERVICES INC.

Headquarter

Company Details

Name: TERRIER CLAIMS SERVICES INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 1996 (29 years ago)
Entity Number: 2033155
ZIP code: 10570
County: Westchester
Place of Formation: New York
Address: 141 TOMPKINS AVE., 4TH FLOOR, PLEASANTVILLE, NY, United States, 10570
Principal Address: 141 THOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, United States, 10570

Contact Details

Phone +1 914-769-2000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of TERRIER CLAIMS SERVICES INC., CONNECTICUT 1269831 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2020 133892763 2021-07-20 TERRIER CLAIMS SERVICES INC. 78
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing EDWARD SULLIVAN
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2019 133892763 2020-10-07 TERRIER CLAIMS SERVICES INC. 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing EDWARD SULLIVAN
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2018 133892763 2019-09-25 TERRIER CLAIMS SERVICES INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing EDWARD SULLIVAN
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2017 133892763 2018-07-30 TERRIER CLAIMS SERVICES INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2018-07-30
Name of individual signing EDWARD SULLIVAN
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2016 133892763 2017-06-23 TERRIER CLAIMS SERVICES INC. 60
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2017-06-23
Name of individual signing EDWARD J SULLIVAN
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2015 133892763 2016-07-29 TERRIER CLAIMS SERVICES INC. 64
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing EDWARD J SULLIVAN
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2014 133892763 2015-07-18 TERRIER CLAIMS SERVICES INC. 67
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2015-07-18
Name of individual signing EDWARD J SULLIVAN
TERRIER CLAIMS SERVICES INC. 401(K) PLAN 2013 133892763 2014-07-14 TERRIER CLAIMS SERVICES INC. 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing EDWARD J SULLIVAN
TERRIER CLAIMS SERVICES INC 401K PLAN 2012 133892763 2013-06-24 TERRIER CLAIMS SERVICES INC 74
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVE STE 4, PLEASANTVILLE, NY, 105703167

Signature of
Role Plan administrator
Date 2013-06-24
Name of individual signing EDWARD J SULLIVAN
Role Employer/plan sponsor
Date 2013-06-24
Name of individual signing EDWARD J SULLIVAN
TERRIER CLAIMS SERVICES INC 401K PLAN 2011 133892763 2012-07-30 TERRIER CLAIMS SERVICES INC 76
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 524290
Sponsor’s telephone number 9147692000
Plan sponsor’s address 141 TOMPKINS AVE STE 4, PLEASANTVILLE, NY, 105703167

Plan administrator’s name and address
Administrator’s EIN 133892763
Plan administrator’s name TERRIER CLAIMS SERVICES INC
Plan administrator’s address 141 TOMPKINS AVE STE 4, PLEASANTVILLE, NY, 105703167
Administrator’s telephone number 9147692000

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing EDWARD J SULLIVAN
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing EDWARD J SULLIVAN

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 141 TOMPKINS AVE., 4TH FLOOR, PLEASANTVILLE, NY, United States, 10570

Chief Executive Officer

Name Role Address
DANIEL J. SULLIVAN Chief Executive Officer 141 THOMPKINS AVENUE, SUITE 4, PLEASANTVILLE, NY, United States, 10570

Licenses

Number Status Type Date End date
1437131-DCA Inactive Business 2012-07-13 2022-02-28

History

Start date End date Type Value
2023-05-06 2024-08-23 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-05-24 2023-05-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1996-05-24 2007-12-06 Address 21 CLEVELAND STREET, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210211060304 2021-02-11 BIENNIAL STATEMENT 2018-05-01
071206000775 2007-12-06 CERTIFICATE OF CHANGE 2007-12-06
960524000220 1996-05-24 CERTIFICATE OF INCORPORATION 1996-05-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3152754 RENEWAL INVOICED 2020-01-31 340 Process Serving Agency License Renewal Fee
3142675 PROCESSING CREDITED 2020-01-10 50 License Processing Fee
3142676 DCA-SUS CREDITED 2020-01-10 290 Suspense Account
3124136 RENEWAL CREDITED 2019-12-06 340 Process Serving Agency License Renewal Fee
2735180 RENEWAL INVOICED 2018-01-29 340 Process Serving Agency License Renewal Fee
2275639 RENEWAL INVOICED 2016-02-10 340 Process Serving Agency License Renewal Fee
1586907 RENEWAL INVOICED 2014-02-10 340 Process Serving Agency License Renewal Fee
1142567 LICENSE INVOICED 2012-07-13 340 Process Serving Agency License Fee
1142568 FINGERPRINT INVOICED 2012-07-11 150 Fingerprint Fee

Related by officers

THE CORPORATION

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DANIEL J. SULLIVAN

J. PATRICK & ASSOCIATES, INC. 494 WESTCHESTER, LLC WINBURY FUTURES, INC.

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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