Fleetwood Agency Inc. at New York County lists Fleetwood Agency Inc. of Mineola, NY and John D Filice of York, NY as the associates.
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Fleetwood Agency Inc.
DOS Process
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1 BIRCHWOOD COURT STE 1L PO BOX 749, MINEOLA, NY 11501
(View Past Addresses)
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John D Filice
CEO
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JOHN D FILICE SUITE 1104, NEW YORK, NY 10006
(View Past Addresses)
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New York County
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2022 | Plan Name401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF FLEETWOOD AGENCY, INC. Plan #001 Participants BOY/EOY6 / 5 Assets BOY/EOY$823,385 / $272,024 | 2022 | 401(K) PROFIT SHARING PLAN FOR EMPLOYEES OF FLEETWOOD AGENCY, INC. - Plan #001 | 6 / 5 | $823,385 / $272,024 |
| 2021 | Plan NameEMPLOYEE BENEFIT PLAN OF FLEETWOOD AGENCY, INC. Plan #001 Participants BOY/EOY7 / 6 Assets BOY/EOY$938,786 / $823,385 | 2021 | EMPLOYEE BENEFIT PLAN OF FLEETWOOD AGENCY, INC. - Plan #001 | 7 / 6 | $938,786 / $823,385 |
| 2020 | Plan NameEMPLOYEE BENEFIT PLAN OF FLEETWOOD AGENCY, INC. Plan #001 Participants BOY/EOY8 / 7 Assets BOY/EOY$819,909 / $938,786 | 2020 | EMPLOYEE BENEFIT PLAN OF FLEETWOOD AGENCY, INC. - Plan #001 | 8 / 7 | $819,909 / $938,786 |
| 2019 | Plan NameEMPLOYEE BENEFIT PLAN OF FLEETWOOD AGENCY, INC. Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$985,435 / $819,909 | 2019 | EMPLOYEE BENEFIT PLAN OF FLEETWOOD AGENCY, INC. - Plan #001 | 8 / 8 | $985,435 / $819,909 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 01/29/2021 | Approved$105,348 Forgiven$106,401 LenderSignature Bank Jobs5 | 01/29/2021 | $105,348 | $106,401 | Signature Bank | 5 |
| 04/28/2020 | Approved$116,437 Forgiven$117,429 LenderSignature Bank Jobs8 | 04/28/2020 | $116,437 | $117,429 | Signature Bank | 8 |
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Fleetwood Surety Agency Inc.
Registered in New York
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New York, NY | View Report | |
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Us Surety Agency Inc.
Registered in New York
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New York, NY | View Report | |
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Fleetwood Insurance Agency, Inc.
Registered in Oklahoma
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Oklahoma City, OK | View Report |
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Fleetwood Agency, Inc.
Registered in New Jersey
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View Report | ||
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Florida Fleetwood Agency, Inc
Registered in Florida
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Bronxville, NY Coral Gables, FL (1 more) | View Report | |
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Fleetwood Insurance Agency, Inc.
Registered in Ohio
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Akron, OH | View Report | |
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Fleetwood Insurance Agency, Inc.
Registered in Georgia
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Savannah, GA | View Report | |
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Fleetwood Insurance Agency, Inc.
Registered in Florida
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Lehigh Acres, FL | View Report | |
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Fleetwood Insurance Agency, Inc.
Registered in Florida
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Miami, FL | View Report | |
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The Fleetwood Insurance Agency, Inc.
Registered in Florida
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Ocala, FL | View Report |
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Fleetwood Brokerage Company, Inc.
Registered in New York
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New York, NY | View Report |