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INDEPENDENT TITLE AGENCY, LLC

Company Details

Name: INDEPENDENT TITLE AGENCY, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Apr 1997 (28 years ago) (Companies founded in April 1997)
Entity Number: 2130386
ZIP code: 13203 (Companies in Monroe, 13203)
County: Monroe
Place of Formation: New York
Address: 1001 JAMES ST, SUITE 203, SYRACUSE, NY, United States, 13203

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2023 161523093 2024-08-26 INDEPENDENT TITLE AGENCY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 541990
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD, SUITE 206, ROCHESTER, NY, 14623

Signature of
Role Plan administrator
Date 2024-08-26
Name of individual signing DENNI HARBAUGH
Role Employer/plan sponsor
Date 2024-08-26
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2022 161523093 2023-05-08 INDEPENDENT TITLE AGENCY 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2021 161523093 2022-05-03 INDEPENDENT TITLE AGENCY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2022-05-03
Name of individual signing THOMAS MORGAN
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2020 161523093 2021-05-07 INDEPENDENT TITLE AGENCY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2021-05-07
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2019 161523093 2020-06-18 INDEPENDENT TITLE AGENCY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2018 161523093 2019-02-22 INDEPENDENT TITLE AGENCY 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2019-02-22
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2017 161523093 2018-02-22 INDEPENDENT TITLE AGENCY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2018-02-22
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2016 161523093 2017-05-17 INDEPENDENT TITLE AGENCY 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2017-05-17
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2015 161523093 2016-05-05 INDEPENDENT TITLE AGENCY 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2016-05-05
Name of individual signing DENNI HARBAUGH
INDEPENDENT TITLE AGENCY 401(K) P/S PLAN 2014 161523093 2015-07-13 INDEPENDENT TITLE AGENCY 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-03-01
Business code 531390
Sponsor’s telephone number 5854243750
Plan sponsor’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623

Plan administrator’s name and address
Administrator’s EIN 161523093
Plan administrator’s name INDEPENDENT TITLE AGENCY
Plan administrator’s address 200 CANAL VIEW BLVD., SUITE 206, ROCHESTER, NY, 14623
Administrator’s telephone number 5854243750

Signature of
Role Plan administrator
Date 2015-07-13
Name of individual signing DENNI HARBAUGH

DOS Process Agent

Name Role Address
INDEPENDENT TITLE AGENCY, LLC DOS Process Agent 1001 JAMES ST, SUITE 203, SYRACUSE, NY, United States, 13203

History

Start date End date Type Value
1999-04-13 2023-04-18 Address 99 RIDGELAND RD, ROCHESTER, NY, 14623, USA (Type of address: Service of Process)
1997-04-04 1999-04-13 Address 7 SIMONE TERRACE, WEBSTER, NY, 14580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230418001337 2023-04-18 BIENNIAL STATEMENT 2023-04-01
070406002122 2007-04-06 BIENNIAL STATEMENT 2007-04-01
050407002075 2005-04-07 BIENNIAL STATEMENT 2005-04-01
030321002444 2003-03-21 BIENNIAL STATEMENT 2003-04-01
010417002351 2001-04-17 BIENNIAL STATEMENT 2001-04-01
990413002150 1999-04-13 BIENNIAL STATEMENT 1999-04-01
970716000115 1997-07-16 AFFIDAVIT OF PUBLICATION 1997-07-16
970716000112 1997-07-16 AFFIDAVIT OF PUBLICATION 1997-07-16
970507000767 1997-05-07 CERTIFICATE OF AMENDMENT 1997-05-07
970404000580 1997-04-04 ARTICLES OF ORGANIZATION 1997-04-04

Related by officers

No related officers

Related by address

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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