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  5. DAVID A. GALLO & ASSOCIATES LLP

DAVID A. GALLO & ASSOCIATES LLP

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Company Details

Name: DAVID A. GALLO & ASSOCIATES LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 21 Dec 1998 (27 years ago)
Entity Number: 2327156
ZIP code: 11557
County: Blank
Place of Formation: New York
Address: 99 POWERHOUSE ROAD, FIRST FLOOR, ROSLYN HEIGHTS, NY, United States, 11557

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 99 POWERHOUSE ROAD, FIRST FLOOR, ROSLYN HEIGHTS, NY, United States, 11557

Unique Entity ID

CAGE Code:
7NC16
UEI Expiration Date:
2017-06-23

Business Information

URL:
nydefaultservices.com
Activation Date:
2016-07-05
Initial Registration Date:
2016-06-22

Commercial and government entity program

CAGE number:
7NC16
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-03-03
CAGE Expiration:
2022-05-05

Contact Information

POC:
KATHLEEN GALLO
Corporate URL:
nydefaultservices.com

Form 5500 Series

Employer Identification Number (EIN):
112795187
Plan Year:
2019
Number Of Participants:
105
Sponsors Telephone Number:
5162776900
File:
View File

History

Start date End date Type Value
2013-10-25 2017-10-03 Address 95-25 QUEENS BLVD, 11TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
2006-04-20 2015-12-29 Name SWEENEY, GALLO, REICH & BOLZ, LLP
2006-04-12 2013-10-25 Address 95-25 QUEENS BLVD, 6TH FL SUITE 626, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
2006-04-12 2013-10-25 Address 95-25 QUEENS BLVD, 6TH FL SUITE 626, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1998-12-21 2006-04-20 Name MANTON, SWEENEY, GALLO, REICH & BOLZ, LLP

Filings

Filing Number Date Filed Type Effective Date
190228002021 2019-02-28 FIVE YEAR STATEMENT 2018-12-01
171003000026 2017-10-03 CERTIFICATE OF AMENDMENT 2017-10-03
151229000348 2015-12-29 CERTIFICATE OF AMENDMENT 2015-12-29
131025002112 2013-10-25 FIVE YEAR STATEMENT 2013-12-01
081121002408 2008-11-21 FIVE YEAR STATEMENT 2008-12-01

USAspending Awards / Financial Assistance

Date:
2021-02-27
Link:
View on USAspending
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:
427250.00
Total Face Value Of Loan:
427250.00
Date:
2020-06-11
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-29
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-29
Link:
View on USAspending
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:
719200.00
Total Face Value Of Loan:
719200.00

CFPB Complaint

Date:
2021-04-11
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company has responded to the consumer and the CFPB and chooses not to provide a public response
Consumer Consent Provided:
Consent provided
CFPB Link:
View complaint on CFPB website
Date:
2018-10-30
Issue:
False statements or representation
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website
Date:
2018-09-28
Issue:
Attempts to collect debt not owed
Product:
Debt collection
Company Response:
Closed with explanation
Company Public Response:
Company disputes the facts presented in the complaint
Consumer Consent Provided:
N/A
CFPB Link:
View complaint on CFPB website

Paycheck Protection Program

Jobs Reported:
48
Initial Approval Amount:
$719,200
Date Approved:
2020-04-29
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$719,200
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$561,519.09
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $719,200
Jobs Reported:
23
Initial Approval Amount:
$427,250
Date Approved:
2021-02-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$427,250
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$430,228.88
Servicing Lender:
Orange Bank & Trust Company
Use of Proceeds:
Payroll: $427,250

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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