Oversea Insurance Agency, Inc.

New York

Registered In

07/23/2020

Incorp. Date

Foreign

Registration Type

California

Foreign Jurisdiction

Company Summary

Oversea Insurance Agency, Inc. at Westchester County lists C/O Corporation Service Company of Albany, NY as the associate.

C/O Corporation Service Company DOS Process

80 STATE ST, ALBANY, NY 12207

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Westchester County View Map

Form 5500

1274 Scott Street, San Diego, Ca 92106 (619) 222-1111 EIN:95-3815939 Plan Admin:Scott Jarvie

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2021	Plan NameOVERSEA INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY20 / 20 Assets BOY/EOY$1,356,230 / $1,761,932	2021	OVERSEA INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN - Plan #002	20 / 20	$1,356,230 / $1,761,932
2020	Plan NameOVERSEA INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY17 / 17 Assets BOY/EOY$1,701,466 / $1,356,230	2020	OVERSEA INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN - Plan #002	17 / 17	$1,701,466 / $1,356,230
2019	Plan NameOVERSEA INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN Plan #002 Participants BOY/EOY15 / 16 Assets BOY/EOY$1,276,549 / $1,701,466	2019	OVERSEA INSURANCE AGENCY, INC. 401(K) PROFIT SHARING PLAN - Plan #002	15 / 16	$1,276,549 / $1,701,466

Benefit & Retirement Plans based on Form 5500.

PPP Loans

1274 Scott St, San Diego, Ca 92106-2736 Industry:Insurance Agencies and Brokerages

Loan Date	Approved	Forgiven	Lender	Jobs
05/01/2020	Approved$287,654 Forgiven$290,255 LenderBank of America, National Association Jobs15	05/01/2020	$287,654	$290,255	Bank of America, National Association	15

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Co Corporation Service Company -

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Related Business Names:

Oversea Insurance Agency, Inc. Registered in California	San Diego, CA	View Report
Oversea Insurance Agency, Inc. Registered in Florida	San Diego, CA Fort Lauderdale, FL (2 more)	View Report
Oversea Insurance Agency, Inc. Registered in Virginia	San Diego, CA	View Report
Oversea Insurance Agency, Inc. Registered in Massachusetts	San Diego, CA	View Report
Oversea Insurance Agency, Inc. Registered in Alabama	Montgomery, AL San Diego, CA (1 more)	View Report
Oversea Insurance Agency Inc. Registered in Mississippi	San Diego, CA San Mateo, CA	View Report
Oversea Insurance Agency, Inc Registered in Florida	Fort Lauderdale, FL	View Report
Oversea Insurance Agency, Inc. Registered in Nevada	Las Vegas, NV	View Report

The following government agencies have contributed data:

New York Department of State U.S. Department of Labor U.S. Small Business Administration

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