Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Nassau
    4. ›
  4. 11001
    5. ›
  5. CARRIAGE TRADE INSURANCE AGENCY, INC.

CARRIAGE TRADE INSURANCE AGENCY, INC.

Company Details

Name: CARRIAGE TRADE INSURANCE AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2000 (25 years ago)
Entity Number: 2497688
ZIP code: 11001
County: Nassau
Place of Formation: New York
Address: 99 Tulip Avenue, Suite 404, Floral Park, NY, United States, 11001
Principal Address: 99 Tulip Avenue, Suite 404, FLORAL PARK, NY, United States, 11001

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
CARRIAGE TRADE INSURANCE AGENCY, INC. 401 (K) PROFIT SHARING PLAN 2023 113542918 2024-04-12 CARRIAGE TRADE INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163585600
Plan sponsor’s address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2024-04-12
Name of individual signing MICHAEL JAKOB
Role Employer/plan sponsor
Date 2024-04-12
Name of individual signing MICHAEL JAKOB
CARRIAGE TRADE INSURANCE AGENCY, INC. 401 (K) PROFIT SHARING PLAN 2022 113542918 2023-04-05 CARRIAGE TRADE INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163585600
Plan sponsor’s address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2023-04-05
Name of individual signing MICHAEL JAKOB
Role Employer/plan sponsor
Date 2023-04-05
Name of individual signing MICHAEL JAKOB
CARRIAGE TRADE INSURANCE AGENCY, INC. 401 (K) PROFIT SHARING PLAN 2021 113542918 2022-03-24 CARRIAGE TRADE INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163585600
Plan sponsor’s address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing MICHAEL JAKOB
Role Employer/plan sponsor
Date 2022-03-24
Name of individual signing MICHAEL JAKOB
CARRIAGE TRADE INSURANCE AGENCY, INC. 401 (K) PROFIT SHARING PLAN 2020 113542918 2021-04-21 CARRIAGE TRADE INSURANCE AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163585600
Plan sponsor’s address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2021-04-21
Name of individual signing MICHAEL JAKB
Role Employer/plan sponsor
Date 2021-04-21
Name of individual signing MICHAEL JAKB
CARRIAGE TRADE INSURANCE AGENCY, INC. 401 (K) PROFIT SHARING PLAN 2019 113542918 2020-04-20 CARRIAGE TRADE INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163585600
Plan sponsor’s address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2020-04-20
Name of individual signing MICHAEL JAKOB
Role Employer/plan sponsor
Date 2020-04-20
Name of individual signing MICHAEL JAKOB
CARRIAGE TRADE INSURANCE AGENCY, INC. 401 (K) PROFIT SHARING PLAN 2018 113542918 2019-04-15 CARRIAGE TRADE INSURANCE AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163585600
Plan sponsor’s address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing MICHAEL JAKOB
Role Employer/plan sponsor
Date 2019-04-15
Name of individual signing MICHAEL JAKOB
CARRIAGE TRADE INSURANCE AGENCY, INC. 401 (K) PROFIT SHARING PLAN 2017 113542918 2018-08-28 CARRIAGE TRADE INSURANCE AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 524210
Sponsor’s telephone number 5163585600
Plan sponsor’s address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001

Signature of
Role Plan administrator
Date 2018-08-28
Name of individual signing MICHAEL JAKOB
Role Employer/plan sponsor
Date 2018-08-28
Name of individual signing MICHAEL JAKOB

DOS Process Agent

Name Role Address
ANNIE DEJOHN DOS Process Agent 99 Tulip Avenue, Suite 404, Floral Park, NY, United States, 11001

Chief Executive Officer

Name Role Address
ANNIE DEJOHN Chief Executive Officer 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, United States, 11001

History

Start date End date Type Value
2024-04-03 2024-04-03 Address ONE HOLLAND AVE SUITE 105, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2024-04-03 2024-04-03 Address 99 TULIP AVENUE, SUITE 404, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2021-08-04 2024-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-07-26 2021-08-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-04-12 2024-04-03 Address ONE HOLLAND AVE, FLORAL PARK, NY, 11001, USA (Type of address: Service of Process)
2002-03-27 2024-04-03 Address ONE HOLLAND AVE SUITE 105, FLORAL PARK, NY, 11001, USA (Type of address: Chief Executive Officer)
2000-04-11 2006-04-12 Address 82-07 263RD STREET, FLORAL PARK, NY, 11004, USA (Type of address: Service of Process)
2000-04-11 2021-07-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240403001605 2024-04-03 BIENNIAL STATEMENT 2024-04-03
220421001171 2022-04-21 BIENNIAL STATEMENT 2022-04-01
210712000595 2021-07-12 BIENNIAL STATEMENT 2021-07-12
140624002044 2014-06-24 BIENNIAL STATEMENT 2014-04-01
120515002533 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100419002666 2010-04-19 BIENNIAL STATEMENT 2010-04-01
080421002152 2008-04-21 BIENNIAL STATEMENT 2008-04-01
060412002834 2006-04-12 BIENNIAL STATEMENT 2006-04-01
040416002142 2004-04-16 BIENNIAL STATEMENT 2004-04-01
020327002610 2002-03-27 BIENNIAL STATEMENT 2002-04-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated