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WALSH & AMICUCCI LLP

Company Details

Name: WALSH & AMICUCCI LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 03 Mar 1998 (27 years ago)
Entity Number: 2234492
ZIP code: 10583
County: Blank
Place of Formation: New York
Address: 94 HIGHLAND ROAD, SCARSDALE, NY, United States, 10583
Principal Address: 1133 WESTCHESTER AVENUE, SUITE S-321, WHITE PLAINS, NY, United States, 10604

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2023 133986410 2024-10-05 WALSH & AMICUCCI, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S321, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2024-10-05
Name of individual signing PAUL AMICUCCI
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-05
Name of individual signing PAUL AMICUCCI
Valid signature Filed with authorized/valid electronic signature
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2022 133986410 2023-10-03 WALSH & AMICUCCI, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S321, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2023-10-03
Name of individual signing PAUL AMICUCCI
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2021 133986410 2022-09-09 WALSH & AMICUCCI, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S321, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2022-09-09
Name of individual signing PAUL AMICUCCI
Role Employer/plan sponsor
Date 2022-09-09
Name of individual signing PAUL AMICUCCI
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2020 133986410 2021-08-17 WALSH & AMICUCCI, LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S321, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2021-08-17
Name of individual signing PAUL AMICUCCI
Role Employer/plan sponsor
Date 2021-08-17
Name of individual signing PAUL AMICUCCI
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2019 133986410 2020-10-01 WALSH & AMICUCCI, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S321, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2020-10-01
Name of individual signing PAUL AMICUCCI
Role Employer/plan sponsor
Date 2020-10-01
Name of individual signing PAUL AMICUCCI
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2018 133986410 2019-10-12 WALSH & AMICUCCI, LLP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S321, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2019-10-12
Name of individual signing PAUL AMICUCCI
Role Employer/plan sponsor
Date 2019-10-12
Name of individual signing PAUL AMICUCCI
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2017 133986410 2018-10-10 WALSH & AMICUCCI, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 1133 WESTCHESTER AVENUE, SUITE S321, WHITE PLAINS, NY, 10604

Signature of

Role Plan administrator
Date 2018-10-10
Name of individual signing PGA
Role Employer/plan sponsor
Date 2018-10-10
Name of individual signing PGA
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2016 133986410 2017-10-10 WALSH & AMICUCCI, LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 2900 WESTCHESTER AVENUE, SUITE 205, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2017-10-10
Name of individual signing PAUL AMICUCCI
Role Employer/plan sponsor
Date 2017-10-10
Name of individual signing PAUL AMICUCCI
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2015 133986410 2016-09-30 WALSH & AMICUCCI, LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 2900 WESTCHESTER AVENUE, SUITE 205, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2016-09-30
Name of individual signing PAUL AMICUCCI
Role Employer/plan sponsor
Date 2016-09-30
Name of individual signing PAUL AMICUCCI
WALSH & AMICUCCI, LLP 401K PROFIT SHARING PLAN 2014 133986410 2015-09-12 WALSH & AMICUCCI, LLP 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 541110
Sponsor’s telephone number 9142511115
Plan sponsor’s address 2900 WESTCHESTER AVENUE, SUITE 205, PURCHASE, NY, 10577

Signature of

Role Plan administrator
Date 2015-09-12
Name of individual signing PAUL AMICUCCI
Role Employer/plan sponsor
Date 2015-09-12
Name of individual signing PAUL AMICUCCI

DOS Process Agent

Name Role Address
KAREN J. WALSH-WAIZER, GENERAL PARTNER DOS Process Agent 94 HIGHLAND ROAD, SCARSDALE, NY, United States, 10583

History

Start date End date Type Value
2009-06-18 2014-02-13 Name WALSH, AMICUCCI & PANTALEO LLP
1998-03-03 2009-06-18 Name WALSH & AMICUCCI LLP
1998-03-03 2024-12-12 Address 94 HIGHLAND ROAD, SCARSDALE, NY, 10583, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241212003010 2024-12-12 FIVE YEAR STATEMENT 2024-12-12
190129002022 2019-01-29 FIVE YEAR STATEMENT 2018-03-01
RV-2253488 2018-07-25 REVOCATION OF REGISTRATION 2018-07-25
140213000124 2014-02-13 CERTIFICATE OF AMENDMENT 2014-02-13
130215002078 2013-02-15 FIVE YEAR STATEMENT 2013-03-01
090618000161 2009-06-18 CERTIFICATE OF AMENDMENT 2009-06-18
080222002110 2008-02-22 FIVE YEAR STATEMENT 2008-03-01
030317002222 2003-03-17 FIVE YEAR STATEMENT 2003-03-01
980518000475 1998-05-18 AFFIDAVIT OF PUBLICATION 1998-05-18
980518000469 1998-05-18 AFFIDAVIT OF PUBLICATION 1998-05-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7424667206 2020-04-28 0202 PPP 1133 Westchester Ave S321, WHITE PLAINS, NY, 10604-3516
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 135300
Loan Approval Amount (current) 135300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10604-3516
Project Congressional District NY-17
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 136879.12
Forgiveness Paid Date 2021-07-09

Date of last update: 31 Mar 2025

Sources: New York Secretary of State