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I. C. S. AGENCY, INC.

Headquarter

Company Details

Name: I. C. S. AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Dec 1970 (54 years ago)
Entity Number: 299867
ZIP code: 11735
County: Queens
Place of Formation: New York
Address: 431 Conklin Street, Farmngdale, NY, United States, 11735
Principal Address: 431 CONKLIN ST, FARMINGDALE, NY, United States, 11735

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of I. C. S. AGENCY, INC., FLORIDA F19000001447 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2023 112225079 2024-08-08 I.C.S. AGENCY, INC. 4
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s mailing address 431 CONKLIN ST, FARMINGDALE, NY, 117352612
Plan sponsor’s address 431 CONKLIN ST, FARMINGDALE, NY, 117352612

Number of participants as of the end of the plan year

Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2024-08-08
Name of individual signing MORT APPELBAUM
Valid signature Filed with authorized/valid electronic signature
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2022 112225079 2023-08-30 I.C.S. AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s mailing address 431 CONKLIN ST, FARMINGDALE, NY, 117352612
Plan sponsor’s address 431 CONKLIN ST, FARMINGDALE, NY, 117352612

Number of participants as of the end of the plan year

Active participants 4
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2023-08-30
Name of individual signing MORT APPELBAUM
Valid signature Filed with authorized/valid electronic signature
I. C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2021 112225079 2022-06-17 I. C.S. AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 431 CONKLIN ST, FARMINGDALE, NY, 117352612

Signature of

Role Plan administrator
Date 2022-06-17
Name of individual signing MORT APPELBAUM
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2020 112225079 2021-06-28 I.C.S. AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 431 CONKLIN ST, FARMINGDALE, NY, 117352612

Signature of

Role Plan administrator
Date 2021-06-28
Name of individual signing MORT APPELBAUM
Role Employer/plan sponsor
Date 2021-06-28
Name of individual signing MORT APPELBAUM
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2019 112225079 2020-04-27 I.C.S. AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 431 CONKLIN ST, FARMINGDALE, NY, 117352612

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing MORT APPELBAUM
Role Employer/plan sponsor
Date 2020-04-27
Name of individual signing MORT APPELBAUM
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2018 112225079 2019-07-01 I.C.S. AGENCY, INC. 5
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 431 CONKLIN ST, FARMINGDALE, NY, 117352612

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing MORT APPELBAUM
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2017 112225079 2018-07-16 I.C.S. AGENCY, INC. 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 310 WILLIS AVE, MINEOLA, NY, 115011538

Signature of

Role Plan administrator
Date 2018-07-16
Name of individual signing MORT APPELBAUM
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2016 112225079 2017-07-11 I.C.S. AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 310 WILLIS AVE, MINEOLA, NY, 115011538

Signature of

Role Plan administrator
Date 2017-07-11
Name of individual signing MORT APPELBAUM
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2015 112225079 2016-06-06 I.C.S. AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 310 WILLIS AVE, MINEOLA, NY, 115011538

Signature of

Role Plan administrator
Date 2016-06-06
Name of individual signing MORT APPELBAUM
I.C.S. AGENCY, INC. EMPLOYEE SAVINGS PLAN 2014 112225079 2015-07-13 I.C.S. AGENCY, INC. 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 1994-01-01
Business code 524210
Sponsor’s telephone number 5162489200
Plan sponsor’s address 310 WILLIS AVENUE, MINEOLA, NY, 11501

Signature of

Role Plan administrator
Date 2015-07-13
Name of individual signing MORT APPELBAUM

DOS Process Agent

Name Role Address
I. C. S. AGENCY, INC. DOS Process Agent 431 Conklin Street, Farmngdale, NY, United States, 11735

Chief Executive Officer

Name Role Address
MORTON R. APPELBAUM Chief Executive Officer 431 CONKLIN ST, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2016-12-01 2018-12-03 Address 310 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2006-12-18 2016-12-01 Address 310 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1998-12-04 2006-12-18 Address 310 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1993-01-08 2016-12-01 Address 310 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Service of Process)
1993-01-08 1998-12-04 Address 310 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
1993-01-08 2018-12-03 Address 310 WILLIS AVENUE, MINEOLA, NY, 11501, USA (Type of address: Principal Executive Office)
1970-12-18 1993-01-08 Address 29-05 146TH ST., FLUSHING, NY, 11354, USA (Type of address: Service of Process)
1970-12-18 2023-03-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
220325002917 2022-03-25 BIENNIAL STATEMENT 2020-12-01
181203007979 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161201007161 2016-12-01 BIENNIAL STATEMENT 2016-12-01
141208007467 2014-12-08 BIENNIAL STATEMENT 2014-12-01
121224002152 2012-12-24 BIENNIAL STATEMENT 2012-12-01
110114002430 2011-01-14 BIENNIAL STATEMENT 2010-12-01
081201002426 2008-12-01 BIENNIAL STATEMENT 2008-12-01
061218002509 2006-12-18 BIENNIAL STATEMENT 2006-12-01
050106002557 2005-01-06 BIENNIAL STATEMENT 2004-12-01
021204002267 2002-12-04 BIENNIAL STATEMENT 2002-12-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State