Varney Agency, Inc.

New Mexico
Registered In
04/02/2008
Incorp. Date
Foreign
Registration Type
Maine
Foreign Jurisdiction

Company Summary

Varney Agency, Inc. at 123 E Marcy, Santa Fe, Nm 87501 lists Varney, Timothy W. as the associate.

Overview

Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Revoked Final
Registration Type
Foreign
Foreign Jurisdiction
Maine
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People

C T Corporation System Registered Agent
206 S CORONADO AVE, ESPANOLA, NM 87532
Varney, Timothy W. President

Map & Locations

123 E MARCY, SANTA FE, NM 87501 (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

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 Virginia
Bangor, ME Midlothian, VA View Report
Varney Agency, Inc. Registered in Wyoming
Bangor, ME Cheyenne, WY View Report
Varney Agency, Inc. Registered in Massachusetts
Bangor, ME Boston, MA View Report
Varney Agency, Inc. Registered in Pennsylvania
View Report
Varney Agency, Inc. Registered in Montana
Bangor, ME Missoula, MT View Report
Katsiaficas/Varney Agency, Inc. Registered in Maine
Bangor, ME View Report
Varney Agency, Inc. Registered in New Hampshire
Bangor, ME Falmouth, ME View Report
Varney Agency, Inc. Registered in Maine
Portland, ME View Report
Varney Agency Inc. Registered in Texas
Bangor, ME View Report
Varney Agency, Inc. Registered in North Carolina
Bangor, ME Raleigh, NC View Report
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Newport Beach, CA View Report
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Sources

The following government agencies have contributed data:

• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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