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L.A. FERNANDEZ INSURANCE AGENCY, INC.

Company Details

Name: L.A. FERNANDEZ INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 1999 (26 years ago) (Companies founded in April 1999)
Entity Number: 2369067
ZIP code: 11590 (Companies in Nassau, 11590)
County: Nassau
Place of Formation: New York
Principal Address: 822 CARMAN AVE, WESTBURY, NY, United States, 11590
Address: 796 carman avenueq, WESTBURY, NY, United States, 11590

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
LEONARDO A. FERNANDEZ PENSION PLAN 2013 061546741 2014-08-26 L. A. FERNANDEZ INSURANCE AGENCY INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 822 CARMAN AVENUE, WESTBURY, NY, 11590
LEONARDO A FERNANDEZ PENSION PLAN 2013 061546741 2014-02-06 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 822 CARMAN AVENUE, WESTBURY, NY, 11590

Signature of
Role Plan administrator
Date 2014-02-06
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2012 061546741 2014-06-18 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Signature of
Role Plan administrator
Date 2014-06-18
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2011 061546741 2012-11-23 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Plan administrator’s name and address
Administrator’s EIN 061546741
Plan administrator’s name L. A . FERNANDEZ INSURANCE AGENCY INC.
Plan administrator’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811
Administrator’s telephone number 5162925100

Signature of
Role Plan administrator
Date 2012-11-23
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2010 061546741 2012-11-23 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Plan administrator’s name and address
Administrator’s EIN 061546741
Plan administrator’s name L. A . FERNANDEZ INSURANCE AGENCY INC.
Plan administrator’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811
Administrator’s telephone number 5162925100

Signature of
Role Plan administrator
Date 2012-11-23
Name of individual signing LEONARDO A FERNANDEZ
LEONARDO A FERNANDEZ PENSION PLAN 2009 061546741 2010-10-16 L. A . FERNANDEZ INSURANCE AGENCY INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 524210
Sponsor’s telephone number 5162925100
Plan sponsor’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811

Plan administrator’s name and address
Administrator’s EIN 061546741
Plan administrator’s name L. A . FERNANDEZ INSURANCE AGENCY INC.
Plan administrator’s address 40 N FRANKLIN ST, HEMPSTEAD, NY, 115503811
Administrator’s telephone number 5162925100

Signature of
Role Plan administrator
Date 2010-10-16
Name of individual signing LEONARDO A FERNANDEZ

Chief Executive Officer

Name Role Address
LEONARDO A FERNANDEZ Chief Executive Officer 822 CARMAN AVE, WESTBURY, NY, United States, 11590

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 796 carman avenueq, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2013-05-01 2022-06-09 Address 822 CARMAN AVE, WESTBURY, NY, 11590, USA (Type of address: Service of Process)
2013-05-01 2022-06-09 Address 822 CARMAN AVE, WESTBURY, NY, 11590, USA (Type of address: Chief Executive Officer)
2001-04-20 2013-05-01 Address 40 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Chief Executive Officer)
2001-04-20 2013-05-01 Address 40 N FRANKLIN ST, HEMPSTEAD, NY, 11550, USA (Type of address: Principal Executive Office)
1999-04-20 2021-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-04-20 2013-05-01 Address 40 NORTH FRANKLIN STREET, HEMPSTEAD, NY, 11550, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220609000028 2021-11-30 CERTIFICATE OF CHANGE BY ENTITY 2021-11-30
130501002497 2013-05-01 BIENNIAL STATEMENT 2013-04-01
110420002162 2011-04-20 BIENNIAL STATEMENT 2011-04-01
090408002539 2009-04-08 BIENNIAL STATEMENT 2009-04-01
070409002163 2007-04-09 BIENNIAL STATEMENT 2007-04-01
050622002706 2005-06-22 BIENNIAL STATEMENT 2005-04-01
030327002109 2003-03-27 BIENNIAL STATEMENT 2003-04-01
010420002820 2001-04-20 BIENNIAL STATEMENT 2001-04-01
990420000351 1999-04-20 CERTIFICATE OF INCORPORATION 1999-04-20

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THE CORPORATION

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Related by address

822 CARMAN AVE, WESTBURY, NY, United States, 11590

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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