Search icon

GIBNEY, ANTHONY & FLAHERTY, LLP

Company Details

Name: GIBNEY, ANTHONY & FLAHERTY, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 30 Nov 1994 (30 years ago)
Entity Number: 1871533
ZIP code: 10022
County: Blank
Place of Formation: New York
Address: 665 5TH AVE, NEW YORK, NY, United States, 10022

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GIBNEY, ANTHONY & FLAHERTY LLP PROFIT SHARING PLAN 2023 131910984 2024-10-16 GIBNEY, ANTHONY & FLAHERTY LLP 180
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s DBA name GIBNEY, ANTHONY & FLAHERTY LLP
Plan sponsor’s mailing address 650 5TH AVE FL 9, NEW YORK, NY, 100196108
Plan sponsor’s address 650 5TH AVE FL 9, NEW YORK, NY, 100196108

Number of participants as of the end of the plan year

Active participants 139
Retired or separated participants receiving benefits 3
Number of participants with account balances as of the end of the plan year 142

Signature of

Role Plan administrator
Date 2024-10-16
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-16
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2021 131910984 2022-10-15 GIBNEY, ANTHONY & FLAHERTY 174
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 650 5TH AVE, NEW YORK, NY, 100196108
Plan sponsor’s address 650 5TH AVE, NEW YORK, NY, 100196108

Number of participants as of the end of the plan year

Active participants 126
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 57
Number of participants with account balances as of the end of the plan year 176

Signature of

Role Plan administrator
Date 2022-10-15
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-10-15
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2020 131910984 2021-10-05 GIBNEY, ANTHONY & FLAHERTY 152
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 5TH AVE, NEW YORK, NY, 100225305
Plan sponsor’s address 665 5TH AVE, NEW YORK, NY, 100225305

Number of participants as of the end of the plan year

Active participants 124
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 50
Number of participants with account balances as of the end of the plan year 174
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2021-10-05
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-10-05
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2019 131910984 2020-10-16 GIBNEY, ANTHONY & FLAHERTY, LLP 119
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 FIFTH AVE, NEW YORK, NY, 10022
Plan sponsor’s address 665 FIFTH AVE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 119
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 48
Number of participants with account balances as of the end of the plan year 152

Signature of

Role Plan administrator
Date 2020-10-16
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-10-16
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2018 131910984 2019-10-14 GIBNEY, ANTHONY & FLAHERTY, LLP 152
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 FIFTH AVE, NEW YORK, NY, 10022
Plan sponsor’s address 665 FIFTH AVE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 119
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 49
Number of participants with account balances as of the end of the plan year 156
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2019-10-14
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-10-14
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2017 131910984 2018-10-18 GIBNEY, ANTHONY & FLAHERTY, LLP 108
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 FIFTH AVE, NEW YORK, NY, 10022
Plan sponsor’s address 665 FIFTH AVE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 110
Retired or separated participants receiving benefits 2
Other retired or separated participants entitled to future benefits 49
Number of participants with account balances as of the end of the plan year 152

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-10-11
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2016 131910984 2017-10-11 GIBNEY, ANTHONY & FLAHERTY, LLP 152
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 FIFTH AVE, NEW YORK, NY, 10022
Plan sponsor’s address 665 FIFTH AVE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 108
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 48
Number of participants with account balances as of the end of the plan year 148

Signature of

Role Plan administrator
Date 2017-10-11
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-10-11
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GROUP LONG TERM DISABILITY, BASIC LIFE, BASIC ACCIDENTAL DEATH AND DISMEMBERMENT PLAN FOR THE EMPLOYEES OF GIBNEY, ANTHONY AND FLAHERTY LLP 2015 131910984 2016-08-04 GIBNEY, ANTHONY & FLAHERTY, LLP 126
File View Page
Three-digit plan number (PN) 501
Effective date of plan 1980-01-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 5TH AVE FL 10, NEW YORK, NY, 100225339
Plan sponsor’s address 665 FIFTH AVENUE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 115

Signature of

Role Plan administrator
Date 2016-08-04
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-04
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2015 131910984 2016-09-23 GIBNEY, ANTHONY & FLAHERTY, LLP 154
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 FIFTH AVE, NEW YORK, NY, 10022
Plan sponsor’s address 665 FIFTH AVE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 111
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 43
Number of participants with account balances as of the end of the plan year 152

Signature of

Role Plan administrator
Date 2016-09-23
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-09-23
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
GIBNEY, ANTHONY & FLAHERTY PROFIT SHARING PLAN 2014 131910984 2015-08-26 GIBNEY, ANTHONY & FLAHERTY, LLP 123
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1984-07-01
Business code 541110
Sponsor’s telephone number 2126885151
Plan sponsor’s mailing address 665 FIFTH AVE, NEW YORK, NY, 10022
Plan sponsor’s address 665 FIFTH AVE, NEW YORK, NY, 10022

Number of participants as of the end of the plan year

Active participants 116
Retired or separated participants receiving benefits 1
Other retired or separated participants entitled to future benefits 37
Number of participants with account balances as of the end of the plan year 145

Signature of

Role Plan administrator
Date 2015-08-26
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-08-26
Name of individual signing KENNETH SACKS
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 665 5TH AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1994-11-30 2005-02-11 Address 665 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
190919002046 2019-09-19 FIVE YEAR STATEMENT 2019-11-01
140918002048 2014-09-18 FIVE YEAR STATEMENT 2014-11-01
091016002046 2009-10-16 FIVE YEAR STATEMENT 2009-11-01
050211002163 2005-02-11 FIVE YEAR STATEMENT 2004-11-01
991013002012 1999-10-13 FIVE YEAR STATEMENT 1999-11-01
950221000505 1995-02-21 AFFIDAVIT OF PUBLICATION 1995-02-21
950221000502 1995-02-21 AFFIDAVIT OF PUBLICATION 1995-02-21
941130000028 1994-11-30 NOTICE OF REGISTRATION 1994-12-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9933007008 2020-04-09 0202 PPP 665 Fith Ave 0.0, New York, NY, 10022-5305
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1900000
Loan Approval Amount (current) 1900000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10022-5305
Project Congressional District NY-12
Number of Employees 126
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1920171.67
Forgiveness Paid Date 2021-05-06

Date of last update: 14 Mar 2025

Sources: New York Secretary of State