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  5. DESANTIS, KIEFER, SHALL & SARCONE, LLP

DESANTIS, KIEFER, SHALL & SARCONE, LLP

Company Details

Name: DESANTIS, KIEFER, SHALL & SARCONE, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 17 Jul 1997 (28 years ago)
Entity Number: 2162849
ZIP code: 10304
County: Blank
Place of Formation: New York
Address: 1675 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2023 133952752 2024-10-01 DESANTIS, KIEFER, SHALL & SARCONE LLP 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2024-10-01
Name of individual signing DONALD SARCONE
Valid signature Filed with authorized/valid electronic signature
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2022 133952752 2023-08-21 DESANTIS, KIEFER, SHALL & SARCONE LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2023-08-21
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2021 133952752 2022-09-19 DESANTIS, KIEFER, SHALL & SARCONE LLP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2022-09-19
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2020 133952752 2021-07-19 DESANTIS, KIEFER, SHALL & SARCONE LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2021-07-19
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2019 133952752 2020-07-23 DESANTIS, KIEFER, SHALL & SARCONE LLP 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Signature of
Role Plan administrator
Date 2020-07-23
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2018 133952752 2019-05-20 DESANTIS, KIEFER, SHALL & SARCONE LLP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Plan administrator’s name and address
Administrator’s EIN 133952752
Plan administrator’s name DESANTIS, KIEFER, SHALL & SARCONE LLP
Plan administrator’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000
Administrator’s telephone number 7183512233

Signature of
Role Plan administrator
Date 2019-05-20
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2017 133952752 2018-07-02 DESANTIS, KIEFER, SHALL & SARCONE LLP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Plan administrator’s name and address
Administrator’s EIN 133952752
Plan administrator’s name DESANTIS, KIEFER, SHALL & SARCONE LLP
Plan administrator’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000
Administrator’s telephone number 7183512233

Signature of
Role Plan administrator
Date 2018-07-02
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2016 133952752 2017-03-20 DESANTIS, KIEFER, SHALL & SARCONE LLP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Plan administrator’s name and address
Administrator’s EIN 133952752
Plan administrator’s name DESANTIS, KIEFER, SHALL & SARCONE LLP
Plan administrator’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000
Administrator’s telephone number 7183512233

Signature of
Role Plan administrator
Date 2017-03-20
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2015 133952752 2016-03-21 DESANTIS, KIEFER, SHALL & SARCONE LLP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Plan administrator’s name and address
Administrator’s EIN 133952752
Plan administrator’s name DESANTIS, KIEFER, SHALL & SARCONE LLP
Plan administrator’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000
Administrator’s telephone number 7183512233

Signature of
Role Plan administrator
Date 2016-03-21
Name of individual signing DONALD SARCONE
DESANTIS, KIEFER, SHALL & SARCONE LLP 401K PLAN 2014 133952752 2015-04-22 DESANTIS, KIEFER, SHALL & SARCONE LLP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1991-01-01
Business code 541211
Sponsor’s telephone number 7183512233
Plan sponsor’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000

Plan administrator’s name and address
Administrator’s EIN 133952752
Plan administrator’s name DESANTIS, KIEFER, SHALL & SARCONE LLP
Plan administrator’s address 1675 RICHMOND ROAD, STATEN ISLAND, NY, 103040000
Administrator’s telephone number 7183512233

Signature of
Role Plan administrator
Date 2015-04-22
Name of individual signing DONALD SARCONE

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 1675 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

History

Start date End date Type Value
1997-07-17 2007-12-31 Address 1540 HYLAN BLVD., STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170524002040 2017-05-24 FIVE YEAR STATEMENT 2017-07-01
080102000106 2008-01-02 CERTIFICATE OF CONSENT 2008-01-02
071231002816 2007-12-31 FIVE YEAR STATEMENT 2007-07-01
RV-1631714 2002-12-24 REVOCATION OF REGISTRATION 2002-12-24
010103000004 2001-01-03 CERTIFICATE OF AMENDMENT 2001-01-03
971222000018 1997-12-22 AFFIDAVIT OF PUBLICATION 1997-12-22
971222000017 1997-12-22 AFFIDAVIT OF PUBLICATION 1997-12-22
970717000030 1997-07-17 NOTICE OF REGISTRATION 1997-07-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4281827106 2020-04-13 0202 PPP 1675 Richmond Rd, STATEN ISLAND, NY, 10304-2317
Loan Status Date 2022-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 258460
Loan Approval Amount (current) 218200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address STATEN ISLAND, RICHMOND, NY, 10304-2317
Project Congressional District NY-11
Number of Employees 21
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 223281.37
Forgiveness Paid Date 2022-08-22

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

1675 RICHMOND ROAD, STATEN ISLAND, NY, United States, 10304

DKS ADVISORY GROUP, LLC GATEWAY ROTARY CLUB FOUNDATION, INC. GOFF - PETERSONS BUILDING CORP. M.H. SUTTON CO., INC. RAM OUTDOOR CORP. ROTARY CLUB OF GATEWAY STATEN ISLAND, INC. SCATORCHIA, INC. STATEN ISLAND KIWANIS CHARITABLE FOUNDATION, INC. SUNSHINE PROPERTY MANAGEMENT LLC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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