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  5. MCCARTHY & KELLY LLP

MCCARTHY & KELLY LLP

Company Details

Name: MCCARTHY & KELLY LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 17 Sep 1996 (29 years ago)
Entity Number: 2066627
ZIP code: 10007
County: Blank
Place of Formation: New York
Address: 52 DUANE ST, 7TH FL, NEW YORK, NY, United States, 10007

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MCCARTHY & KELLY, LLP DEFINED BENEFIT PLAN 2023 133879697 2024-10-01 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2024-09-25
Name of individual signing GERALD MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-25
Name of individual signing GERALD MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & KELLY, LLP PROFIT SHARING PLAN 2023 133879697 2024-12-04 MCCARTHY & KELLY, LLP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2024-12-04
Name of individual signing GERALD MCCARTHY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-12-04
Name of individual signing GERALD MCCARTHY
Valid signature Filed with authorized/valid electronic signature
MCCARTHY & KELLY, LLP DEFINED BENEFIT PLAN 2023 133879697 2024-05-10 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing GERALD MCCARTHY
Role Employer/plan sponsor
Date 2024-04-08
Name of individual signing GERALD MCCARTHY
MCCARTHY & KELLY, LLP PROFIT SHARING PLAN 2023 133879697 2024-05-10 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2024-04-08
Name of individual signing GERALD MCCARTHY
Role Employer/plan sponsor
Date 2024-04-08
Name of individual signing GERALD MCCARTHY
MCCARTHY & KELLY, LLP DEFINED BENEFIT PLAN 2022 133879697 2023-04-04 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2023-04-03
Name of individual signing GERALD MCCARTHY
Role Employer/plan sponsor
Date 2023-04-03
Name of individual signing GERALD MCCARTHY
MCCARTHY & KELLY, LLP PROFIT SHARING PLAN 2022 133879697 2023-04-04 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2023-03-31
Name of individual signing GERALD T MCCARTHY
Role Employer/plan sponsor
Date 2023-03-31
Name of individual signing GERALD T MCCARTHY
MCCARTHY & KELLY, LLP PROFIT SHARING PLAN 2021 133879697 2022-06-23 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing GERALD T MCCARTHY
Role Employer/plan sponsor
Date 2022-06-23
Name of individual signing GERALD T MCCARTHY
MCCARTHY & KELLY, LLP DEFINED BENEFIT PLAN 2021 133879697 2022-06-23 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2022-06-23
Name of individual signing GERALD T MCCARTHY
Role Employer/plan sponsor
Date 2022-06-23
Name of individual signing GERALD T MCCARTHY
MCCARTHY & KELLY, LLP PROFIT SHARING PLAN 2020 133879697 2021-07-16 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing GERALD MCCARTHY
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing GERALD MCCARTHY
MCCARTHY & KELLY, LLP DEFINED BENEFIT PLAN 2020 133879697 2021-07-16 MCCARTHY & KELLY, LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 2127326000
Plan sponsor’s address 52 DUANE STREET - 7TH FLOOR, NEW YORK, NY, 100070110

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing GERALD MCCARTHY
Role Employer/plan sponsor
Date 2021-07-15
Name of individual signing GERALD MCCARTHY

DOS Process Agent

Name Role Address
GERALD T. MCCARTHY, ESQ. DOS Process Agent 52 DUANE ST, 7TH FL, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2001-08-15 2007-09-27 Address 305 BROADWAY, 7TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1996-09-17 2001-08-15 Address 305 BROADWAY / 7TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160802002011 2016-08-02 FIVE YEAR STATEMENT 2016-09-01
110803002921 2011-08-03 FIVE YEAR STATEMENT 2011-09-01
070928000250 2007-09-28 CERTIFICATE OF CONSENT 2007-09-28
070927003046 2007-09-27 FIVE YEAR STATEMENT 2007-09-01
RV-1743783 2007-03-28 REVOCATION OF REGISTRATION 2007-03-28
010815002238 2001-08-15 FIVE YEAR STATEMENT 2001-09-01
970325000385 1997-03-25 AFFIDAVIT OF PUBLICATION 1997-03-25
970307000154 1997-03-07 AFFIDAVIT OF PUBLICATION 1997-03-07
960917000530 1996-09-17 NOTICE OF REGISTRATION 1996-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3958147101 2020-04-12 0202 PPP 52 Duane St Fl 7, New York, NY, 10007-1201
Loan Status Date 2021-01-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 22400
Loan Approval Amount (current) 22400
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, 10007-1201
Project Congressional District NY-10
Number of Employees 2
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 22538.08
Forgiveness Paid Date 2020-12-03
6558208608 2021-03-23 0202 PPS 52 Duane St Fl 7, New York, NY, 10007-1227
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61478
Loan Approval Amount (current) 61478
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, 10007-1227
Project Congressional District NY-10
Number of Employees 4
NAICS code 922130
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 474333
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 61863.71
Forgiveness Paid Date 2021-11-10

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2311157 Telephone Consumer Protection Act 2023-12-22 other
Circuit Second Circuit
Origin transferred from another district(pursuant to 28 USC 1404)
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 267000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2023-12-22
Termination Date 2024-09-27
Section 227
Status Terminated

Parties
Name CACHO
Role Plaintiff
Name MCCARTHY & KELLY LLP
Role Defendant

Related by officers

GERALD T. MCCARTHY, ESQ.

ENCO HOME INSPECTION, L.L.C.

Related by address

52 DUANE ST, 7TH FL, NEW YORK, NY, United States, 10007

LAW OFFICES OF JAMES F. SULLIVAN, P.C. LOMBARDI & SALERNO PLLC

Date of last update: 14 Mar 2025

Sources: New York Secretary of State

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