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GILDEA & IVANIS LLP

Company Details

Name: GILDEA & IVANIS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 20 Aug 1996 (29 years ago)
Entity Number: 2058640
ZIP code: 11797
County: Blank
Place of Formation: New York
Principal Address: 28 ORCHARD DR, WOODBURY, NY, United States, 11797
Address: 28 ORCHARD DRIVE, WOODBURY, NY, United States, 11797

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2023 113321696 2024-03-04 GILDEA & IVANIS, LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 4300, NEW YORK, NY, 10168
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2022 113321696 2023-06-20 GILDEA & IVANIS, LLP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 4300, NEW YORK, NY, 10168
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2021 113321696 2022-03-03 GILDEA & IVANIS, LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 4300, NEW YORK, NY, 10168
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2020 113321696 2021-02-22 GILDEA & IVANIS, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10110
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2019 113321696 2020-04-27 GILDEA & IVANIS, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10110
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2018 113321696 2019-02-28 GILDEA & IVANIS, LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10110
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2017 113321696 2018-04-06 GILDEA & IVANIS, LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10110
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2016 113321696 2017-04-25 GILDEA & IVANIS, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10110
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2015 113321696 2016-08-03 GILDEA & IVANIS, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10110
SCOTT GILDEA & COMPANY, LLP PROFIT SHARING PLAN 2014 113321696 2015-05-20 GILDEA & IVANIS, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541211
Sponsor’s telephone number 2128695700
Plan sponsor’s address 535 FIFTH AVENUE, 30TH FLOOR, NEW YORK, NY, 10110

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 28 ORCHARD DRIVE, WOODBURY, NY, United States, 11797

Filings

Filing Number Date Filed Type Effective Date
161021002018 2016-10-21 FIVE YEAR STATEMENT 2016-08-01
070626000804 2007-06-26 CERTIFICATE OF AMENDMENT 2007-06-26
060623002437 2006-06-23 FIVE YEAR STATEMENT 2006-08-01
010628002369 2001-06-28 FIVE YEAR STATEMENT 2001-08-01
970114000804 1997-01-14 AFFIDAVIT OF PUBLICATION 1997-01-14
970114000802 1997-01-14 AFFIDAVIT OF PUBLICATION 1997-01-14
960820000224 1996-08-20 NOTICE OF REGISTRATION 1996-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8188527103 2020-04-15 0202 PPP 535 5TH AVE FL 30, NEW YORK, NY, 10017
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 247395
Loan Approval Amount (current) 247395
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, 10017-0001
Project Congressional District NY-12
Number of Employees 14
NAICS code 541211
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 250263.96
Forgiveness Paid Date 2021-06-17

Date of last update: 14 Mar 2025

Sources: New York Secretary of State