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WALTER P. GEOGHAN AGENCY, INC.

Headquarter

Company Details

Name: WALTER P. GEOGHAN AGENCY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1978 (46 years ago) (Companies founded in November 1978)
Entity Number: 519170
ZIP code: 11705 (Companies in Suffolk, 11705)
County: Suffolk
Place of Formation: New York
Address: 870 MONTAUK HWY., PO BOX 818, BAYPORT, NY, United States, 11705
Principal Address: 870 MONTAUK HWY., BAYPORT, NY, United States, 11705

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of WALTER P. GEOGHAN AGENCY, INC. 000-937-761 Alabama

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2022 112479083 2024-03-26 WALTER P. GEOGHAN AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTUAK HIGHWAY, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2024-03-25
Name of individual signing CHRISTOPHER GEOGHAN
Role Employer/plan sponsor
Date 2024-03-25
Name of individual signing CHRISTOPHER GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2021 112479083 2023-01-18 WALTER P. GEOGHAN AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTUAK HIGHWAY, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2023-01-18
Name of individual signing CHRISTOPHER GEOGHAN
Role Employer/plan sponsor
Date 2023-01-18
Name of individual signing CHRISTOPHER GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AND TRUST 2020 112479083 2021-12-28 WALTER P. GEOGHAN AGENCY, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTUAK HIGHWAY, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2021-12-28
Name of individual signing MICHAEL GEOGHAN
Role Employer/plan sponsor
Date 2021-12-28
Name of individual signing MICHAEL GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AN TRUST 2020 112479083 2021-03-31 WALTER P. GEOGHAN AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTUAK HIGHWAY, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing MICHAEL GEOGHAN
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing MICHAEL GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AN TRUST 2019 112479083 2021-03-31 WALTER P. GEOGHAN AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314722000
Plan sponsor’s address P.O. BOX 818, 870 MONTUAK HIGHWAY, BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2021-03-30
Name of individual signing MICHAEL GEOGHAN
Role Employer/plan sponsor
Date 2021-03-30
Name of individual signing MICHAEL GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AN TRUST 2018 112479083 2019-11-22 WALTER P. GEOGHAN AGENCY, INC. 17
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTAUK HWY., BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2019-11-21
Name of individual signing MICHAEL GEOGHAN
Role Employer/plan sponsor
Date 2019-11-21
Name of individual signing MICHAEL GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AN TRUST 2017 112479083 2019-04-25 WALTER P. GEOGHAN AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTAUK HWY., BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2019-04-25
Name of individual signing MICHAEL GEOGHAN
Role Employer/plan sponsor
Date 2019-04-25
Name of individual signing MICHAEL GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AN TRUST 2016 112479083 2018-02-14 WALTER P. GEOGHAN AGENCY, INC. 16
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTAUK HWY., BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2018-02-14
Name of individual signing MICHAEL GEOGHAN
Role Employer/plan sponsor
Date 2018-02-14
Name of individual signing MICHAEL GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AN TRUST 2015 112479083 2016-12-08 WALTER P. GEOGHAN AGENCY, INC. 17
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTAUK HWY., BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2016-12-08
Name of individual signing MICHAEL H. GEOGHAN
Role Employer/plan sponsor
Date 2016-12-08
Name of individual signing MICHAEL H. GEOGHAN
WALTER P. GEOGHAN AGENCY, INC., 401(K) PROFIT SHARING PLAN AN TRUST 2014 112479083 2015-12-02 WALTER P. GEOGHAN AGENCY, INC. 15
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-10-01
Business code 524210
Sponsor’s telephone number 6314725000
Plan sponsor’s address P.O. BOX 818, 870 MONTAUK HWY., BAYPORT, NY, 11705

Signature of
Role Plan administrator
Date 2015-12-01
Name of individual signing MICHAEL GEOGHAN
Role Employer/plan sponsor
Date 2015-12-01
Name of individual signing MICHAEL GEOGHAN

DOS Process Agent

Name Role Address
WALTER P. GEOGHAN AGENCY, INC. DOS Process Agent 870 MONTAUK HWY., PO BOX 818, BAYPORT, NY, United States, 11705

Chief Executive Officer

Name Role Address
CHRISTOPHER J GEOGHAN Chief Executive Officer 870 MONTAUK HWY, BOX 818, BAYPORT, NY, United States, 11705

History

Start date End date Type Value
2023-02-13 2023-02-13 Address 870 MONTAUK HWY, BOX 818, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
2020-11-02 2023-02-13 Address 870 MONTAUK HWY., PO BOX 818, BAYPORT, NY, 11705, 0818, USA (Type of address: Service of Process)
2014-11-03 2020-11-02 Address 870 MONTAUK HWY., PO BOX 818, BAYPORT, NY, 11705, 0818, USA (Type of address: Service of Process)
2012-11-05 2014-11-03 Address 870 MONTAUK HWY., PO BOX 818, BAYPORT, NY, 11705, 0818, USA (Type of address: Service of Process)
2006-10-23 2012-11-05 Address 870 MONTAUK HWY., PO BOX 818, BAYPORT, NY, 11705, 0818, USA (Type of address: Service of Process)
1998-11-09 2023-02-13 Address 870 MONTAUK HWY, BOX 818, BAYPORT, NY, 11705, 0818, USA (Type of address: Chief Executive Officer)
1992-11-16 2006-10-23 Address 870 MONTAUK HWY., BAYPORT, NY, 11705, USA (Type of address: Service of Process)
1992-11-16 1998-11-09 Address 100 SEAMAN AVENUE, BAYPORT, NY, 11705, USA (Type of address: Chief Executive Officer)
1978-11-01 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1978-11-01 1992-11-16 Address 970 MONTAUK HIGHWAY, BAYPORT, NY, 11705, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230213001591 2023-02-13 BIENNIAL STATEMENT 2022-11-01
201102062494 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181105006578 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161103007182 2016-11-03 BIENNIAL STATEMENT 2016-11-01
141103007002 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006266 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101104002608 2010-11-04 BIENNIAL STATEMENT 2010-11-01
081105002435 2008-11-05 BIENNIAL STATEMENT 2008-11-01
061023002282 2006-10-23 BIENNIAL STATEMENT 2006-11-01
041215002297 2004-12-15 BIENNIAL STATEMENT 2004-11-01

Related by officers

CHRISTOPHER J GEOGHAN

UIA DIVERSIFIED CORP.

Related by address

No related companies by address

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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