| Name: | SCS AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1973 (52 years ago) |
| Entity Number: | 255302 |
| ZIP code: | 11042 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, United States, 11042 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SCS AGENCY, INC., Alabama | 000-924-458 | Alabama |
| Headquarter of | SCS AGENCY, INC., COLORADO | 20121672268 | COLORADO |
| Headquarter of | SCS AGENCY, INC., KENTUCKY | 0843160 | KENTUCKY |
| Headquarter of | SCS AGENCY, INC., ILLINOIS | CORP_68387167 | ILLINOIS |
| Headquarter of | SCS AGENCY, INC., MINNESOTA | f562bda8-bad4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SCS AGENCY, INC., FLORIDA | F06000005340 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCS AGENCY INC. 401K PLAN | 2023 | 132749098 | 2024-06-26 | SCS AGENCY INC | 54 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5167262645 |
| Plan sponsor’s address | 1981 MARCUS AVE SUITE 125, LAKE SUCCESS, NY, 11042 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-04 |
| Name of individual signing | NICK RICE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5167262645 |
| Plan sponsor’s address | 1981 MARCUS AVE SUITE 125, LAKE SUCCESS, NY, 11042 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-07 |
| Name of individual signing | SHIRLEY HORNER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164666007 |
| Plan sponsor’s address | 1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164666007 |
| Plan sponsor’s address | 1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164666007 |
| Plan sponsor’s address | 1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164666007 |
| Plan sponsor’s address | 1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164666007 |
| Plan sponsor’s address | 1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164666007 |
| Plan sponsor’s address | 1981 MARCUS AVE, #125, LAKE SUCCESS, NY, 11042 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1999-01-01 |
| Business code | 524210 |
| Sponsor’s telephone number | 5164666007 |
| Plan sponsor’s address | 11 GRACE AVENUE, GREAT NECK, NY, 110212417 |
Plan administrator’s name and address
| Administrator’s EIN | 132749098 |
| Plan administrator’s name | SCS AGENCY, INC. |
| Plan administrator’s address | 11 GRACE AVENUE, GREAT NECK, NY, 110212417 |
| Administrator’s telephone number | 5164666007 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-24 |
| Name of individual signing | GARY SMITH |
| Name | Role | Address |
|---|---|---|
| ANTHONY CHARLES | Chief Executive Officer | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, United States, 11042 |
| Name | Role | Address |
|---|---|---|
| SCS AGENCY, INC. | DOS Process Agent | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, United States, 11042 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-11 | 2023-04-11 | Address | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2021-08-09 | 2023-04-11 | Address | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2021-08-09 | 2023-04-11 | Address | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2021-08-06 | 2023-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2017-03-10 | 2021-08-09 | Address | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2017-03-10 | 2021-08-09 | Address | 1981 MARCUS AVENUE SUITE 125, LAKE SUCCES, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2017-03-10 | Address | 11 GRACE AVE, PO BOX 220493, GREAT NECK, NY, 11022, 0493, USA (Type of address: Principal Executive Office) |
| 1999-03-22 | 2017-03-10 | Address | 11 GRACE AVE, PO BOX 220493, GREAT NECK, NY, 11022, 0493, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2017-03-10 | Address | 11 GRACE AVE, PO BOX 220493, GREAT NECK, NY, 11022, 0493, USA (Type of address: Service of Process) |
| 1994-06-22 | 1999-03-22 | Address | 11 GRACE AVENUE, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230411002415 | 2023-04-11 | BIENNIAL STATEMENT | 2023-03-01 |
| 210809002744 | 2021-08-06 | CERTIFICATE OF AMENDMENT | 2021-08-06 |
| 210302062038 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060482 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170310006292 | 2017-03-10 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007671 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006125 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324003280 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090304002841 | 2009-03-04 | BIENNIAL STATEMENT | 2009-03-01 |
| 070320003323 | 2007-03-20 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
