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.

Registered In
New Mexico
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Maine
Company Type
Foreign Profit Corporation
Status
Revoked Final
Find Social Profiles
Search Other Resources
SEC | EDGAR Trellis.Law Recent News
C T Corporation System Registered Agent
206 S CORONADO AVE, ESPANOLA, NM 87532
Varney, Timothy W. President
123 E MARCY, SANTA FE, NM 87501 (Mailing) View Map

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.
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
The Varney Agency, Inc. Registered in California
Newport Beach, CA View Report
Address Match:123 E Marcy Santa Fe, NM
Espanola, NM Santa Fe, NM (1 more) View Report
C. S. Acquisition Company, LLC Registered in New Mexico
Santa Fe, NM View Report
Data Ventures, Inc. Registered in New Mexico
Charlotte, NC Espanola, NM (2 more) View Report
Domain Names, LLC Registered in New Mexico
Espanola, NM Santa Fe, NM View Report
Douglas-Guardian Services Corporation Registered in New Mexico
Baton Rouge, LA Houston, TX (1 more) View Report
Eccola LLC Registered in New Mexico
Santa Fe, NM View Report
Evongara Notch LLC Registered in New Mexico
Santa Fe, NM View Report
Gp Strategies Corporation Registered in New Mexico
Columbia, MD Santa Fe, NM (1 more) View Report
Guarantee Management Services, L.L.C. Registered in New Mexico
Espanola, NM Santa Fe, NM View Report
Hri Energy, Inc. Registered in New Mexico
Centennial, CO Santa Fe, NM (1 more) View Report
Msdw 2000-Life1 Boulder, LLC Registered in New Mexico
Santa Fe, NM View Report
Nosotros Pagamos Corporation Registered in New Mexico
Santa Fe, NM View Report
Powers Brown Architecture of Texas, LLC Registered in New Mexico
Hobbs, NM Santa Fe, NM View Report
Sonatype, Inc. Registered in New Mexico
Dover, DE Espanola, NM (2 more) View Report
The Dow Chemical Company Registered in New Mexico
Espanola, NM Santa Fe, NM (1 more) View Report
Worldpac, Inc. Registered in New Mexico
Dover, DE Raleigh, NC (2 more) View Report
Alegres Mountain, LLC Registered in New Mexico
Santa Fe, NM View Report
Kiewit Western CO. Registered in New Mexico
Espanola, NM Omaha, NE (2 more) View Report
Oilfield Solutions (Us) Limited Registered in New Mexico
Santa Fe, NM Stamford, CT (1 more) View Report
Broadband Office, Inc. Registered in New Mexico
Santa Fe, NM View Report
Cigna Healthcare, Inc. Registered in New Mexico
Espanola, NM Santa Fe, NM View Report
Dawn Enterprises, Inc. Registered in New Mexico
Santa Fe, NM View Report
First Magnus Financial Corporation Registered in New Mexico
Santa Fe, NM View Report
Harding Erectors, Inc. Registered in New Mexico
Santa Fe, NM View Report
J T Thorpe Company Registered in New Mexico
Espanola, NM Houston, TX (1 more) View Report
Kimco Juan Tabo Plaza 591, Inc. Registered in New Mexico
Santa Fe, NM View Report
Leisure Services, Inc. Registered in New Mexico
Santa Fe, NM View Report
Lodestone Partners America Inc. Registered in New Mexico
Santa Fe, NM View Report
New Century Credit Corporation Registered in New Mexico
Santa Fe, NM View Report
Rws Investments, Inc. Registered in New Mexico
Santa Fe, NM View Report
Ryan Beck Life Agency, Inc. Registered in New Mexico
Santa Fe, NM View Report
Saddleback Financial Corporation Registered in New Mexico
Santa Fe, NM View Report
Santa Fe Law Firm PA. Registered in New Mexico
Santa Fe, NM View Report
Sfc Capital Group Corporation Registered in New Mexico
Santa Fe, NM View Report
Talent Tree of California, Inc. Registered in New Mexico
Santa Fe, NM View Report
Autonation Financial Services Corp. Registered in New Mexico
Hobbs, NM Santa Fe, NM View Report
Goodman Real Estate, Inc. Registered in New Mexico
Olympia, WA Santa Fe, NM (1 more) View Report
Short Term Cash Solutions, LLC Registered in New Mexico
Santa Fe, NM View Report
Coronado Energy, LLC Registered in New Mexico
Santa Fe, NM View Report
Orange, CA Santa Fe, NM View Report

The following government agencies have contributed data:

New Mexico Secretary of State U.S. Department of Labor U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States