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COSTELLO, SHEA & GAFFNEY LLP

Company Details

Name: COSTELLO, SHEA & GAFFNEY LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 24 May 1999 (26 years ago)
Entity Number: 2381779
ZIP code: 10022
County: Blank
Place of Formation: New York
Address: 110 E 59TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 100 MERRICK ROAD, SUITE 218E, ROCKVILLE CENTRE, NY, United States, 11570

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2023 132882310 2024-10-15 COSTELLO, SHEA & GAFFNEY LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 100 MERRICK ROAD, SUITE 218E, ROCKVILLE CENTRE, NY, 11570
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2022 132882310 2023-10-06 COSTELLO, SHEA & GAFFNEY LLP 11
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 100 MERRICK ROAD, SUITE 218E, ROCKVILLE CENTRE, NY, 11570
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2021 132882310 2022-07-27 COSTELLO, SHEA & GAFFNEY LLP 12
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 100 MERRICK ROAD, SUITE 218E, ROCKVILLE CENTRE, NY, 11570
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2020 132882310 2021-09-24 COSTELLO, SHEA & GAFFNEY LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 100 MERRICK ROAD, SUITE 218E, ROCKVILLE CENTRE, NY, 11570
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2019 132882310 2020-08-26 COSTELLO, SHEA & GAFFNEY LLP 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 100 MERRICK ROAD, SUITE 218E, ROCKVILLE CENTRE, NY, 11570
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2018 132882310 2019-10-14 COSTELLO, SHEA & GAFFNEY LLP 14
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 100 MERRICK ROAD, SUITE 218E, ROCKVILLE CENTRE, NY, 11570
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2017 132882310 2018-10-04 COSTELLO, SHEA & GAFFNEY LLP 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 44 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2016 132882310 2017-10-09 COSTELLO, SHEA & GAFFNEY LLP 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 44 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005
COSTELLO, SHEA & GAFFNEY LLP 401(K) PLAN 2015 132882310 2016-09-28 COSTELLO, SHEA & GAFFNEY LLP 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1991-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 44 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005
COSTELLO, SHEA & GAFFNEY, LLP PROFIT SHARING PLAN 2015 132882310 2016-09-28 COSTELLO, SHEA & GAFFNEY LLP 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1976-01-01
Business code 541110
Sponsor’s telephone number 2124839600
Plan sponsor’s address 44 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
TIMOTHY P FISHER, ESQ, PC DOS Process Agent 110 E 59TH STREET, 23RD FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-05-20 2019-03-20 Address 44 WALL ST, 11TH FL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2014-05-20 2024-06-05 Address 800 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-05-19 2014-05-20 Address 44 WALL STREET, 11TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2006-05-19 2014-05-20 Address 10 EAST 40TH STREET,, 43RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-05-24 2006-05-19 Address 630 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240605002414 2024-06-05 FIVE YEAR STATEMENT 2024-06-05
190610002016 2019-06-10 FIVE YEAR STATEMENT 2019-05-01
190320000708 2019-03-20 CERTIFICATE OF AMENDMENT 2019-03-20
140520002217 2014-05-20 FIVE YEAR STATEMENT 2014-05-01
090501002091 2009-05-01 FIVE YEAR STATEMENT 2009-05-01
060522000429 2006-05-22 CERTIFICATE OF CONSENT 2006-05-22
060519002728 2006-05-19 FIVE YEAR STATEMENT 2004-05-01
RV-1737704 2004-09-29 REVOCATION OF REGISTRATION 2004-09-29
990927001102 1999-09-27 AFFIDAVIT OF PUBLICATION 1999-09-27
990927001099 1999-09-27 AFFIDAVIT OF PUBLICATION 1999-09-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2076597405 2020-05-05 0235 PPP 100 Merrick Road Suite 218E, Rockville Centre, NY, 11570
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) 127900
Loan Approval Amount (current) 127900
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 Rockville Centre, NASSAU, NY, 11570-1000
Project Congressional District NY-04
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 129420.78
Forgiveness Paid Date 2021-07-20
9490618402 2021-02-17 0235 PPS 100 Merrick Rd Ste 218E, Rockville Centre, NY, 11570-4807
Loan Status Date 2022-06-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136607
Loan Approval Amount (current) 136607
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 Rockville Centre, NASSAU, NY, 11570-4807
Project Congressional District NY-04
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138309.91
Forgiveness Paid Date 2022-06-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State