Varney Agency, Inc.

North Carolina
Registered In
03/06/2008
Incorp. Date
Foreign
Registration Type
Maine
Foreign Jurisdiction

Company Summary

Varney Agency, Inc. at 32 Oak St, Bangor, Me 04401 lists Timothy W. Varney and William L. Varney of Bangor, ME as associates.

Overview

Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Multiple
Registration Type
Foreign
Foreign Jurisdiction
Maine
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People

Ct Corporation System Registered Agent
150 FAYETTEVILLE ST BOX 1011, RALEIGH, NC 27601
Timothy W. Varney President
32 OAK ST, BANGOR, ME 04401
William L. Varney Vice President
32 OAK ST, BANGOR, ME 04401
Michael Varney Secretary
32 OAK ST, BANGOR, ME 04401
William L. Varney Treasurer
32 OAK ST, BANGOR, ME 04401

Map & Locations

32 OAK ST, BANGOR, ME 04401 View Map
150 FAYETTEVILLE ST BOX 1011, RALEIGH, NC 27601 (Mailing) View Map

Financials

Financial Information for Varney Agency, Inc.

Form 5500

VARNEY AGENCY, INC.

32 Oak Street, Bangor, Me 04401 (207) 947-5032 EIN:01-0379093 Plan Admin:Kristen Lynds
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameVARNEY AGENCY RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY174 / 183 Assets BOY/EOY$9,185,426 / $8,396,370 2022 VARNEY AGENCY RETIREMENT SAVINGS PLAN - Plan #001 174 / 183 $9,185,426 / $8,396,370
2022 Plan NameVARNEY AGENCY INC. HEALTH & WELFARE BENEFIT PLAN Plan #503 Participants BOY/EOY129 / 0 Assets BOY/EOY$0 / $0 2022 VARNEY AGENCY INC. HEALTH & WELFARE BENEFIT PLAN - Plan #503 129 / 0 $0 / $0
2021 Plan NameVARNEY AGENCY RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY163 / 173 Assets BOY/EOY$7,633,709 / $9,185,426 2021 VARNEY AGENCY RETIREMENT SAVINGS PLAN - Plan #001 163 / 173 $7,633,709 / $9,185,426
2021 Plan NameHEALTH & WELFARE BENEFIT PLAN Plan #503 Participants BOY/EOY117 / 0 Assets BOY/EOY$0 / $0 2021 HEALTH & WELFARE BENEFIT PLAN - Plan #503 117 / 0 $0 / $0
2020 Plan NameVARNEY AGENCY RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY169 / 156 Assets BOY/EOY$6,242,876 / $7,633,709 2020 VARNEY AGENCY RETIREMENT SAVINGS PLAN - Plan #001 169 / 156 $6,242,876 / $7,633,709
2020 Plan NameHEALTH & WELFARE BENEFIT PLAN Plan #503 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 2020 HEALTH & WELFARE BENEFIT PLAN - Plan #503 138 / 0 $0 / $0
2019 Plan NameVARNEY AGENCY RETIREMENT SAVINGS PLAN Plan #001 Participants BOY/EOY167 / 163 Assets BOY/EOY$4,447,132 / $6,242,876 2019 VARNEY AGENCY RETIREMENT SAVINGS PLAN - Plan #001 167 / 163 $4,447,132 / $6,242,876
2019 Plan NameHEALTH & WELFARE BENEFIT PLAN Plan #503 Participants BOY/EOY138 / 0 Assets BOY/EOY$0 / $0 2019 HEALTH & WELFARE BENEFIT PLAN - Plan #503 138 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
PPP Loans

VARNEY AGENCY INC

32 Oak Street, BANGOR, ME 04401-6515 Industry:Insurance Agencies and Brokerages Veteran:No
Loan Date Approved Forgiven Lender Jobs
04/05/2020 Approved$1,256,876 Forgiven$1,264,889 LenderMachias Savings Bank Jobs105 04/05/2020 $1,256,876 $1,264,889 Machias Savings Bank 105
PPP Loans based on Paycheck Protection Program.

Linked Companies

Address Match:32 Oak St Bangor, ME
Santee Risk Managers LLC Registered in Ohio
Bangor, ME Columbus, OH View Report
American Loggers Fire Suppression, LLC Registered in Massachusetts
Bangor, ME View Report
Santee Risk Managers, LLC Registered in Virginia
Bangor, ME Midlothian, VA View Report
Santee Risk Managers, LLC Registered in Massachusetts
Bangor, ME View Report
Varney Agency Tampa LLC Registered in Florida
Tallahassee, FL Bangor, ME View Report
Varney Agency, Inc. Registered in Wyoming
Bangor, ME Cheyenne, WY View Report
Varney Agency, Inc. Registered in Virginia
Bangor, ME Midlothian, VA View Report
Varney Agency, Inc. Registered in Massachusetts
Bangor, ME Boston, MA View Report
Santee Risk Managers, LLC Registered in Idaho
Bangor, ME Tampa, FL View Report
Varney Agency, Inc. Registered in Montana
Bangor, ME Missoula, MT View Report
American Loggers Fire Suppression, LLC Registered in New Hampshire
Bangor, ME View Report
Bangor, ME Portland, ME View Report
Santee Risk Managers, LLC Registered in Maine
Bangor, ME Portland, ME View Report
Varney Agency, Inc. Registered in New Hampshire
Bangor, ME Falmouth, ME View Report
Varney Agency Inc. Registered in Texas
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Global Insurance Brokers, LLC Registered in Massachusetts
Bangor, ME View Report
Premium Choice Financing, Inc. Registered in Vermont
Bangor, ME Williston, VT View Report
Premium Choice Financing, Inc. Registered in Massachusetts
Bangor, ME Boston, MA View Report
Santee Risk Managers, LLC Registered in Idaho
Bangor, ME View Report
Premium Choice Financing, Inc. Registered in Connecticut
Bangor, ME View Report
Premium Choice Financing, Inc. Registered in Rhode Island
Bangor, ME View Report
Related Business Names:
Varney Agency, Inc. Registered in New York
New York, NY View Report
Varney Agency, Inc. Registered in New Jersey
View Report
Varney Agency, Inc. Registered in Ohio
Hilliard, OH Portland, ME View Report
Varney Agency, Inc. Registered in Pennsylvania
View Report
Katsiaficas/Varney Agency, Inc. Registered in Maine
Bangor, ME View Report
Varney Agency, Inc. Registered in Maine
Portland, ME View Report
Varney Agency, Inc. Registered in New Mexico
Espanola, NM Santa Fe, NM View Report
The Varney Agency, Inc. Registered in California
Newport Beach, CA View Report
Address Match:150 Fayetteville St Box 1011 Raleigh, NC
Ampam Commercial Midwest, LLP Registered in North Carolina
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B. Ond Entertainment, LLC Registered in North Carolina
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American Anesthesiology of The Carolinas, P.C. Registered in North Carolina
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Oc of Wilmington, Inc. Registered in North Carolina
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American Business Capital Inc. Registered in North Carolina
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Amerilink of Delaware LLC Registered in North Carolina
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Amsdell Holdings I, Inc. Registered in North Carolina
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Ocarina LLC Registered in North Carolina
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Citifinancial Auto Ltd. (Mn) Registered in North Carolina
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O'charley's Inc. Registered in North Carolina
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Paetec Communications, Inc. Registered in North Carolina
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Person/City Match:Timothy W Varney - Bangor, ME
Vvd Networks, LLC Registered in Maine
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Poliquin for Congress Registered in Maine
Bangor, ME View Report
Person/City Match:William L Varney - Bangor, ME
Varnco Inc. Registered in Maine
Bangor, ME View Report
Cabbage Company Inc. Registered in Maine
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Person/City Match:Michael Varney - Bangor, ME
Varney & Company Benefits Advisors, LLC Registered in Massachusetts
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Sources

The following government agencies have contributed data:

• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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