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APPELLATE ADVOCATES

Company Details

Name: APPELLATE ADVOCATES
Jurisdiction: New York
Legal type: DOMESTIC NOT-FOR-PROFIT CORPORATION
Status: Active
Date of registration: 21 Dec 1995 (29 years ago)
Entity Number: 1984070
ZIP code: 11215
County: Kings
Place of Formation: New York
Address: 567 4TH STREET, BROOKLYN, NY, United States, 11215

Contact Details

Phone +1 212-693-0085

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
APPELLATE ADVOCATES RETIREMENT PLAN 2020 113305212 2022-04-14 APPELLATE ADVOCATES 113
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2022-04-14
Name of individual signing AMANDA FAIRCHILD
APPELLATE ADVOCATES RETIREMENT PLAN 2019 113305212 2021-04-15 APPELLATE ADVOCATES 102
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, NEW YORK, NY, 10038
APPELLATE ADVOCATES RETIREMENT PLAN 2018 113305212 2020-04-08 APPELLATE ADVOCATES 93
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 113305212
Plan administrator’s name APPELLATE ADVOCATES
Plan administrator’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2126930085

Signature of

Role Plan administrator
Date 2020-04-08
Name of individual signing PAUL LAISURE
APPELLATE ADVOCATES RETIREMENT PLAN 2017 113305212 2019-04-09 APPELLATE ADVOCATES 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 113305212
Plan administrator’s name APPELLATE ADVOCATES
Plan administrator’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2126930085

Signature of

Role Plan administrator
Date 2019-04-09
Name of individual signing PAUL LAISURE
Role Employer/plan sponsor
Date 2019-04-09
Name of individual signing PAUL LAISURE
APPELLATE ADVOCATES RETIREMENT PLAN 2016 113305212 2018-04-12 APPELLATE ADVOCATES 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 113305212
Plan administrator’s name APPELLATE ADVOCATES
Plan administrator’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2126930085

Signature of

Role Plan administrator
Date 2018-04-12
Name of individual signing PAUL LAISURE
APPELLATE ADVOCATES RETIREMENT PLAN 2015 113305212 2017-04-07 APPELLATE ADVOCATES 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 113305212
Plan administrator’s name APPELLATE ADVOCATES
Plan administrator’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2126930085

Signature of

Role Plan administrator
Date 2017-04-06
Name of individual signing LYNN FAHEY
APPELLATE ADVOCATES RETIREMENT PLAN 2014 113305212 2016-04-12 APPELLATE ADVOCATES 55
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038

Plan administrator’s name and address

Administrator’s EIN 113305212
Plan administrator’s name APPELLATE ADVOCATES
Plan administrator’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038
Administrator’s telephone number 2126930085

Signature of

Role Plan administrator
Date 2016-04-12
Name of individual signing LYNN FAHEY
Role Employer/plan sponsor
Date 2016-04-12
Name of individual signing LYNN FAHEY
APPELLATE ADVOCATES RETIREMENT PLAN 2013 113305212 2014-10-31 APPELLATE ADVOCATES 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 111 JOHN STREET, 9TH FLOOR, NEW YORK, NY, 10038

Signature of

Role Plan administrator
Date 2014-10-31
Name of individual signing LYNN FAHEY
APPELLATE ADVOCATES RETIREMENT PLAN 2012 113305212 2013-11-05 APPELLATE ADVOCATES 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 2 RECTOR STREET, 10TH FLOOR, NEW YORK, NY, 100061819

Signature of

Role Plan administrator
Date 2013-11-05
Name of individual signing LYNN FAHEY
APPELLATE ADVOCATES RETIREMENT PLAN 2011 113305212 2012-12-11 APPELLATE ADVOCATES 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-07-01
Business code 541190
Sponsor’s telephone number 2126930085
Plan sponsor’s address 2 RECTOR STREET, 10TH FLOOR, NEW YORK, NY, 100061819

Plan administrator’s name and address

Administrator’s EIN 113305212
Plan administrator’s name APPELLATE ADVOCATES
Plan administrator’s address 2 RECTOR STREET, 10TH FLOOR, NEW YORK, NY, 100061819
Administrator’s telephone number 2126930085

Signature of

Role Plan administrator
Date 2012-12-11
Name of individual signing LYNN FAHEY

DOS Process Agent

Name Role Address
THE CORPORATION C/O LYNN W. L. FAHEY DOS Process Agent 567 4TH STREET, BROOKLYN, NY, United States, 11215

Filings

Filing Number Date Filed Type Effective Date
951221000479 1995-12-21 CERTIFICATE OF INCORPORATION 1995-12-21

Tax Exempt

EIN Type of Organization Exempt Organization Status Address Ruling Date
11-3305212 Corporation Unconditional Exemption 111 JOHN STREET 9TH FLOOR, NEW YORK, NY, 10038-3101 1996-06
In Care of Name % LYNN W L FAHEY
Group Exemption Number 0000
Subsection Charitable Organization, Educational Organization, Literary Organization, Organization to Prevent Cruelty to Animals, Organization to Prevent Cruelty to Children, Organization for Public Safety Testing, Religious Organization, Scientific Organization
Affiliation Independent - This code is used if the organization is an independent organization or an independent auxiliary (i.e., not affiliated with a National, Regional, or Geographic grouping of organizations).
Classification Government Instrumentality, Title-Holding Corporation, Charitable Organization, Agricultural Organization, Board of Trade, Pleasure, Recreational, or Social Club, Fraternal Beneficiary Society, Order or Association, Voluntary Employees' Beneficiary Association (Non-Govt. Emps.), Domestic Fraternal Societies and Associations, Teachers Retirement Fund Assoc., Benevolent Life Insurance Assoc., Burial Association, Credit Union, Mutual Insurance Company or Assoc. Other Than Life or Marine, Corp. Financing Crop Operations, Supplemental Unemployment Compensation Trust or Plan, Employee Funded Pension Trust (Created Before 6/25/59), Post or Organization of War Veterans, Legal Service Organization, Black Lung Trust, Multiemployer Pension Plan, Veterans Assoc. Formed Prior to 1880, Trust Described in Sect. 4049 of ERISA, Title Holding Co. for Pensions, etc., State-Sponsored High Risk Health Insurance Organizations, State-Sponsored Workers' Compensation Reinsurance, ACA 1322 Qualified Nonprofit Health Insurance Issuers, Apostolic and Religious Org. (501(d)), Cooperative Hospital Service Organization (501(e)), Cooperative Service Organization of Operating Educational Organization (501(f)), Child Care Organization (501(k)), Charitable Risk Pool, Qualified State-Sponsored Tuition Program, 4947(a)(1) - Private Foundation (Form 990PF Filer)
Deductibility Contributions are deductible.
Foundation Organization that normally receives no more than one-third of its support from gross investment income and unrelated business income and at the same time more than one-third of its support from contributions, fees, and gross receipts related to exempt purposes 509(a)(2)
Tax Period 2023-06
Asset 10,000,000 to 49,999,999
Income 10,000,000 to 49,999,999
Filing Requirement 990 (all other) or 990EZ return
PF Filing Requirement No 990-PF return
Accounting Period Jun
Asset Amount 10349807
Income Amount 15431594
Form 990 Revenue Amount 15431594
National Taxonomy of Exempt Entities Crime & Legal-Related: Legal Services
Sort Name -

Publication 78 Data

Description Organizations eligible to receive tax-deductible charitable contributions. Users may rely on this list in determining deductibility of their contributions.
On Publication 78 Data List Yes
Deductibility Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Copies of Returns (990, 990-EZ, 990-PF, 990-T)

Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 202306
Filing Type E
Return Type 990
File View File
Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 202206
Filing Type E
Return Type 990
File View File
Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 202106
Filing Type E
Return Type 990
File View File
Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 202006
Filing Type E
Return Type 990
File View File
Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 201906
Filing Type E
Return Type 990
File View File
Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 201806
Filing Type E
Return Type 990
File View File
Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 201706
Filing Type E
Return Type 990
File View File
Organization Name APPELLATE ADVOCATES
EIN 11-3305212
Tax Period 201606
Filing Type E
Return Type 990
File View File

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3361668010 2020-06-24 0202 PPP JOHN ST, NEW YORK, NY, 10038-0057
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1136300
Loan Approval Amount (current) 1136300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 317954
Servicing Lender Name Newtek Small Business Finance, Inc.
Servicing Lender Address 1981 Marcus Avenue, LAKE SUCCESS, NY, 11042
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, 10038-0057
Project Congressional District NY-10
Number of Employees 69
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Non-Profit Organization
Originating Lender ID 317954
Originating Lender Name Newtek Small Business Finance, Inc.
Originating Lender Address LAKE SUCCESS, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1151355.98
Forgiveness Paid Date 2021-10-28

Date of last update: 14 Mar 2025

Sources: New York Secretary of State