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TITLE LAND AGENCY INC.

Company Details

Name: TITLE LAND AGENCY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 2003 (22 years ago) (Companies founded in May 2003)
Entity Number: 2910762
ZIP code: 11756 (Companies in Nassau, 11756)
County: Nassau
Place of Formation: New York
Address: 3601 HEMPSTEAD TURNPIKE, SUITE 305, LEVITTOWN, NY, United States, 11756

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
TITLE LAND AGENCY, INC 401(K) PLAN 2018 900101090 2019-10-14 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
TITLE LAND AGENCY, INC 401(K) PLAN 2017 900101090 2018-10-03 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
TITLE LAND AGENCY, INC 401(K) PLAN 2016 900101090 2018-10-03 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
TITLE LAND AGENCY, INC 401 (K) PLAN 2016 900101090 2017-11-16 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113422751
Plan administrator’s name TITLE LAND AGENCY, INC
Plan administrator’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222444

Signature of

Role Plan administrator
Date 2017-11-16
Name of individual signing FRANK GIORGIO
TITLE LAND AGENCY, INC 401(K) PLAN 2015 900101090 2018-10-03 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
TITLE LAND AGENCY, INC 401 (K) PLAN 2015 900101090 2017-11-16 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113422751
Plan administrator’s name TITLE LAND AGENCY, INC
Plan administrator’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222444

Signature of

Role Plan administrator
Date 2017-11-16
Name of individual signing FRANK GIORGIO
TITLE LAND AGENCY, INC 401(K) PLAN 2014 900101090 2018-10-03 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
TITLE LAND AGENCY, INC 401 (K) PLAN 2014 900101090 2017-11-16 TITLE LAND AGENCY, INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113422751
Plan administrator’s name TITLE LAND AGENCY, INC
Plan administrator’s address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222444

Signature of

Role Plan administrator
Date 2017-11-16
Name of individual signing FRANK GIORGIO
TITLE LAND AGENCY, INC. 401(K) PLAN 2013 900101090 2014-10-09 TITLE LAND AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, SUITE 304, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113422751
Plan administrator’s name TITLE LAND AGENCY, INC.
Plan administrator’s address 1900 HEMPSTEAD TURNPIKE, SUITE 304, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222444

Signature of

Role Plan administrator
Date 2014-10-09
Name of individual signing FRANK GIORGIO
TITLE LAND AGENCY, INC. 401(K) PLAN 2012 900101090 2013-09-24 TITLE LAND AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2006-01-01
Business code 524210
Sponsor’s telephone number 5162222444
Plan sponsor’s address 1900 HEMPSTEAD TURNPIKE, SUITE 304, EAST MEADOW, NY, 11554

Plan administrator’s name and address

Administrator’s EIN 113422751
Plan administrator’s name TITLE LAND AGENCY, INC.
Plan administrator’s address 1900 HEMPSTEAD TURNPIKE, SUITE 304, EAST MEADOW, NY, 11554
Administrator’s telephone number 5162222444

Signature of

Role Plan administrator
Date 2013-09-24
Name of individual signing FRANK GIORGIO

Chief Executive Officer

Name Role Address
FRANK GIORGIO Chief Executive Officer 3601 HEMPSTEAD TURNPIKE, SUITE 305, LEVITTOWN, NY, United States, 11756

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3601 HEMPSTEAD TURNPIKE, SUITE 305, LEVITTOWN, NY, United States, 11756

History

Start date End date Type Value
2023-12-29 2024-10-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-08-18 2011-03-10 Address 1900 HEMPSTEAD TURNPIKE, SUITE 208, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2005-08-18 2011-03-10 Address 1900 HEMPSTEAD TURNPIKE, SUITE 208, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office)
2005-08-18 2011-03-10 Address 1900 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2003-05-23 2023-12-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-05-23 2005-08-18 Address ATT: FRANK GIORGIO, 2468 NORTH JERUSALEM ROAD, NORTH BELLMORE, NY, 11710, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110608002274 2011-06-08 BIENNIAL STATEMENT 2011-05-01
110310002720 2011-03-10 BIENNIAL STATEMENT 2009-05-01
070621002028 2007-06-21 BIENNIAL STATEMENT 2007-05-01
050818002395 2005-08-18 BIENNIAL STATEMENT 2005-05-01
030523000493 2003-05-23 CERTIFICATE OF INCORPORATION 2003-05-23

Date of last update: 10 Nov 2024

Sources: New York Secretary of State