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  5. THE SCARANTINO AGENCY, INC.

THE SCARANTINO AGENCY, INC.

Company Details

Name: THE SCARANTINO AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 2002 (22 years ago)
Date of dissolution: 06 Aug 2021
Entity Number: 2795957
ZIP code: 12019
County: Schenectady
Place of Formation: New York
Address: 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, United States, 12019
Principal Address: 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, United States, 12019

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
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2020 542079678 2021-04-14 SCARANTINO AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183396919
Plan sponsor’s address 30 SHADOW WOOD WAY, BALLSTON, NY, 12019

Signature of
Role Plan administrator
Date 2021-04-12
Name of individual signing JAMES SCARANTINO
Role Employer/plan sponsor
Date 2021-04-12
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2019 542079678 2020-05-28 SCARANTINO AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183396919
Plan sponsor’s address 30 SHADOW WOOD WAY, BALLSTON, NY, 12019

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2018 542079678 2019-06-13 SCARANTINO AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183396919
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Signature of
Role Plan administrator
Date 2019-06-13
Name of individual signing JAMES SCARANTINO
Role Employer/plan sponsor
Date 2019-06-13
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2017 542079678 2018-06-11 SCARANTINO AGENCY, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183722130
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Signature of
Role Plan administrator
Date 2018-06-11
Name of individual signing JAMES SCARANTINO
Role Employer/plan sponsor
Date 2018-06-11
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2016 542079678 2017-03-29 SCARANTINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183722130
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Signature of
Role Plan administrator
Date 2017-03-29
Name of individual signing JAMES SCARANTINO
Role Employer/plan sponsor
Date 2017-03-29
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT 2015 542079678 2016-06-09 SCARANTINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183722130
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2014 542079678 2015-05-14 SCARANTINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183722130
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Signature of
Role Plan administrator
Date 2015-05-14
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2013 542079678 2014-03-20 SCARANTINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183722130
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Signature of
Role Plan administrator
Date 2014-03-20
Name of individual signing JAMES SCARANTINO
Role Employer/plan sponsor
Date 2014-03-12
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2012 542079678 2013-04-16 SCARANTINO AGENCY, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183722130
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Signature of
Role Plan administrator
Date 2013-04-16
Name of individual signing JAMES SCARANTINO
SCARANTINO AGENCY, INC. PROFIT SHARING PLAN 2009 542079678 2010-06-28 SCARANTINO AGENCY, INC. 3
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 524210
Sponsor’s telephone number 5183722130
Plan sponsor’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829

Plan administrator’s name and address
Administrator’s EIN 542079678
Plan administrator’s name SCARANTINO AGENCY, INC.
Plan administrator’s address 1761 STATE STREET, SCHENECTADY, NY, 123041829
Administrator’s telephone number 5183722130

Signature of
Role Plan administrator
Date 2010-06-28
Name of individual signing JAMES SCARANTINO

Agent

Name Role Address
JAMES SCARANTINO Agent 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, 12019

DOS Process Agent

Name Role Address
C/O JAMES SCARANTINO DOS Process Agent 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, United States, 12019

Chief Executive Officer

Name Role Address
JAMES SCARANTINO Chief Executive Officer 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, United States, 12019

History

Start date End date Type Value
2020-09-08 2021-08-09 Address 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, 12019, USA (Type of address: Service of Process)
2020-09-08 2021-08-09 Address 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, 12019, USA (Type of address: Chief Executive Officer)
2020-05-19 2021-08-09 Address 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, 12019, USA (Type of address: Registered Agent)
2019-02-21 2020-05-19 Address 30 SHADOW WOOD WAY, BALLSTON LAKE, NY, 12019, USA (Type of address: Registered Agent)
2004-10-25 2020-09-08 Address 1761 STATE ST, SCHENECTADY, NY, 12304, USA (Type of address: Chief Executive Officer)
2002-08-01 2021-08-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-08-01 2020-09-08 Address 1761 STATE STREET, SCHENECTADY, NY, 12304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210809000730 2021-08-06 CERTIFICATE OF DISSOLUTION-CANCELLATION 2021-08-06
200908060361 2020-09-08 BIENNIAL STATEMENT 2020-08-01
200519000813 2020-05-19 CERTIFICATE OF CHANGE 2020-05-19
190221000045 2019-02-21 CERTIFICATE OF AMENDMENT 2019-02-21
180823006220 2018-08-23 BIENNIAL STATEMENT 2018-08-01
141010006195 2014-10-10 BIENNIAL STATEMENT 2014-08-01
120924002406 2012-09-24 BIENNIAL STATEMENT 2012-08-01
100929002830 2010-09-29 BIENNIAL STATEMENT 2010-08-01
080730002125 2008-07-30 BIENNIAL STATEMENT 2008-08-01
060724002179 2006-07-24 BIENNIAL STATEMENT 2006-08-01

Related by officers

JAMES SCARANTINO

A.A.I.P. CREDIT INC.

Related by address

30 SHADOW WOOD WAY, BALLSTON LAKE, NY, United States, 12019

S A I INSURANCE BROKERS INC

Date of last update: 11 Nov 2024

Sources: New York Secretary of State

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