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MCCARTHY & KELLY LLP

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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

DOS Process Agent

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

Form 5500 Series

Employer Identification Number (EIN):
133879697
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
61478.00
Total Face Value Of Loan:
61478.00
Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
22400.00
Total Face Value Of Loan:
22400.00

Paycheck Protection Program

Date Approved:
2020-04-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
22400
Current Approval Amount:
22400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
22538.08
Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
61478
Current Approval Amount:
61478
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Non-Veteran
Forgiveness Amount:
61863.71

Court Cases

Court Case Summary

Filing Date:
2023-12-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Telephone Consumer Protection Act

Parties

Party Name:
CACHO
Party Role:
Plaintiff
Party Name:
MCCARTHY & KELLY LLP
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State