The Harbin Agency, Inc.

Registered In: New York
Incorporation Date: 08/28/2020
Registration Type: Foreign
Foreign Jurisdiction: Georgia
Company Type: Foreign Business Corporation
Status: Not Available
Find Social Profiles
Search Other Resources: SEC | EDGAR Trellis.Law Recent News

Cogency Global Inc. DOS Process

122 E 42ND ST FL 18TH, NEW YORK, NY 10168

New York County View Map

Financial Information for The Harbin Agency, Inc.

Form 5500

THE HARBIN AGENCY, INC.

215 Greencastle Road, Tyrone, Ga 30290 (770) 461-4315 EIN:58-0946149 Plan Admin:Maurice Harbin

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2023	Plan NameTHE HARBIN AGENCY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY23 / 23 Assets BOY/EOY$3,137,834 / $3,776,666	2023	THE HARBIN AGENCY, INC. 401(K) PLAN - Plan #001	23 / 23	$3,137,834 / $3,776,666
2023	Plan NameTHE HARBIN AGENCY, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY20 / 18 Assets BOY/EOY$1,534,750 / $2,027,174	2023	THE HARBIN AGENCY, INC. CASH BALANCE PLAN - Plan #002	20 / 18	$1,534,750 / $2,027,174
2022	Plan NameTHE HARBIN AGENCY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 29 Assets BOY/EOY$3,521,514 / $3,137,834	2022	THE HARBIN AGENCY, INC. 401(K) PLAN - Plan #001	26 / 29	$3,521,514 / $3,137,834
2022	Plan NameTHE HARBIN AGENCY, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY18 / 20 Assets BOY/EOY$896,569 / $1,534,750	2022	THE HARBIN AGENCY, INC. CASH BALANCE PLAN - Plan #002	18 / 20	$896,569 / $1,534,750
2021	Plan NameTHE HARBIN AGENCY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY24 / 25 Assets BOY/EOY$2,921,152 / $3,521,514	2021	THE HARBIN AGENCY, INC. 401(K) PLAN - Plan #001	24 / 25	$2,921,152 / $3,521,514
2021	Plan NameTHE HARBIN AGENCY, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY18 / 18 Assets BOY/EOY$393,279 / $896,569	2021	THE HARBIN AGENCY, INC. CASH BALANCE PLAN - Plan #002	18 / 18	$393,279 / $896,569
2020	Plan NameTHE HARBIN AGENCY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 29 Assets BOY/EOY$2,393,608 / $2,921,152	2020	THE HARBIN AGENCY, INC. 401(K) PLAN - Plan #001	26 / 29	$2,393,608 / $2,921,152
2020	Plan NameTHE HARBIN AGENCY, INC. CASH BALANCE PLAN Plan #002 Participants BOY/EOY15 / 15 Assets BOY/EOY$0 / $393,279	2020	THE HARBIN AGENCY, INC. CASH BALANCE PLAN - Plan #002	15 / 15	$0 / $393,279
2019	Plan NameTHE HARBIN AGENCY, INC. 401(K) PLAN Plan #001 Participants BOY/EOY26 / 27 Assets BOY/EOY$1,920,661 / $2,393,608	2019	THE HARBIN AGENCY, INC. 401(K) PLAN - Plan #001	26 / 27	$1,920,661 / $2,393,608

Benefit & Retirement Plans based on Form 5500.

PPP Loans

THE HARBIN AGENCY INC.

215 Greencastle Rd, TYRONE, GA 30290 Industry:Insurance Agencies and Brokerages

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2020	Approved$306,600 Forgiven$308,776 LenderAmeris Bank Jobs21	04/15/2020	$306,600	$308,776	Ameris Bank	21

PPP Loans based on Paycheck Protection Program.

Person/Address Match:Cogency Global Inc -

Clop Des Moines Ia LLC Registered in Iowa	Des Moines, IA	View Report
The Islanders, LLC Registered in Michigan	Plymouth, MI	View Report
First Docs, LLC Registered in Ohio	Hilliard, OH	View Report
Metro Contract Services Corp. Registered in Ohio	Chesterland, MO Hilliard, OH	View Report
Spligitty Fiber Optic Services, Inc. Registered in Ohio	Hilliard, OH Sandy City, UT	View Report
Isosceles Holdings, LLC Registered in Tennessee	Nashville, TN Schaumburg, IL	View Report
Rosin of Tennessee Management Company, LLC Registered in Tennessee	Berwyn, IL Nashville, TN	View Report
Loenbro Instrumentation & Electrical, LLC Registered in Utah	Black Eagle, MT Salt Lake City, UT	View Report
Pantheon Systems, Inc. Registered in Kansas	Topeka, KS San Francisco, CA	View Report
Truhealth, LLC Registered in Kansas	Franklin, TN Topeka, KS	View Report
Oasis Advisory Services, LLC Registered in Georgia	Roswell, GA West Palm Beach, FL	View Report
Trans-Alarm, Inc. Registered in Ohio	Burnsville, MN Hilliard, OH	View Report
Antidote A.I. Health of Ks P.A. Registered in Kansas	New York, NY Topeka, KS	View Report
Eurofins Pharma Bioanalytics Services Us, LLC Registered in Alabama	Charles, MO Des Moines, IA (1 more)	View Report
Graham Investments, Inc. Registered in Oklahoma	Edmond, OK Purvis, MS	View Report
Sirsi Corporation Registered in Oklahoma	Edmond, OK Huntsville, AL	View Report
Whlr-Bra II Associates, LLC Registered in Virginia	Virginia Beach, VA Midlothian, VA	View Report
Somethingdigital.Com LLC Registered in Wisconsin	Sun Prairie, WI Madison, WI	View Report
Equitek Capital LLC Registered in North Carolina	Durham, NC New York, NY (1 more)	View Report
World Waste of California, Inc. Registered in California	San Diego, CA Sacramento, CA	View Report

Related Business Names:

The Harbin Agency, Inc. Registered in Ohio	Fayettesville, GA Hilliard, OH	View Report
The Harbin Agency, Inc. Registered in Florida	Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Pennsylvania		View Report
The Harbin Agency, Inc. Registered in California	Sacramento, CA Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Connecticut	East Hampton, CT Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Virginia	Tyrone, GA	View Report
The Harbin Agency, Inc. (Qualified Under Assumed Name) Registered in Tennessee	Nashville, TN Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Georgia	Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in North Carolina	Charlotte, NC Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Alabama	Fayetteville, GA Montgomery, AL	View Report
The Harbin Agency, Inc. Registered in Missouri	Rolla, MO Tyrone, GA (1 more)	View Report
The Harbin Agency, Inc. Registered in Mississippi	Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Arkansas	Little Rock, AR Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Texas	Fayetteville, GA Tyrone, GA	View Report
The Harbin Agency, Inc. Registered in Oklahoma	Fayetteville, GA Oklahoma City, OK	View Report
The Harbin Agency, Inc. Registered in Missouri	Fayetteville, GA Saint Louis, MO	View Report

The following government agencies have contributed data:

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

The Harbin Agency, Inc.

Company Summary

Financial Information for The Harbin Agency, Inc.

THE HARBIN AGENCY, INC.

THE HARBIN AGENCY INC.