Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Blank
    4. ›
  4. 12564
    5. ›
  5. CAPPILLINO, ROTHSCHILD & EGAN LLP

CAPPILLINO, ROTHSCHILD & EGAN LLP

Company Details

Name: CAPPILLINO, ROTHSCHILD & EGAN LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 26 Dec 2000 (24 years ago)
Entity Number: 2587067
ZIP code: 12564
County: Blank
Place of Formation: New York
Address: PO BOX 390, PAWLING, NY, United States, 12564
Principal Address: SEVEN BROAD STREET, PAWLING, NY, United States, 12564

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAPPILLINO, ROTHSCHILD & EGAN, LLP 401K PROFIT SHARING PLAN AND TRUST 2023 141828520 2024-05-21 CAPPILLINO, ROTHSCHILD & EGAN, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 541110
Sponsor’s telephone number 8458555444
Plan sponsor’s address PO BOX 390, PAWLING, NY, 125640390
CAPPILLINO, ROTHSCHILD & EGAN, LLP 401K PROFIT SHARING PLAN AND TRUST 2022 141828520 2023-05-30 CAPPILLINO, ROTHSCHILD & EGAN, LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 541110
Sponsor’s telephone number 8458555444
Plan sponsor’s address PO BOX 390, PAWLING, NY, 125640390
CAPPILLINO, ROTHSCHILD & EGAN, LLP 401K PROFIT SHARING PLAN AND TRUST 2021 141828520 2022-07-14 CAPPILLINO, ROTHSCHILD & EGAN, LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 541110
Sponsor’s telephone number 8458555444
Plan sponsor’s address PO BOX 390, PAWLING, NY, 125640390
CAPPILLINO, ROTHSCHILD & EGAN, LLP 401K PROFIT SHARING PLAN AND TRUST 2020 141828520 2021-07-14 CAPPILLINO, ROTHSCHILD & EGAN, LLP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 541110
Sponsor’s telephone number 8458555444
Plan sponsor’s address PO BOX 390, PAWLING, NY, 125640390
CAPPILLINO, ROTHSCHILD & EGAN, LLP 401K PROFIT SHARING PLAN AND TRUST 2019 141828520 2020-07-02 CAPPILLINO, ROTHSCHILD & EGAN, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1983-01-01
Business code 541110
Sponsor’s telephone number 8458555444
Plan sponsor’s address PO BOX 390, PAWLING, NY, 125640390

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent PO BOX 390, PAWLING, NY, United States, 12564

History

Start date End date Type Value
2000-12-26 2005-12-23 Address P.O. BOX 390, PAWLING, NY, 12564, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220928001639 2022-09-28 FIVE YEAR STATEMENT 2020-11-01
190103000630 2019-01-03 CERTIFICATE OF AMENDMENT 2019-01-03
151130002001 2015-11-30 FIVE YEAR STATEMENT 2015-12-01
110209002212 2011-02-09 FIVE YEAR STATEMENT 2010-12-01
051223002481 2005-12-23 FIVE YEAR STATEMENT 2005-12-01
010410000086 2001-04-10 AFFIDAVIT OF PUBLICATION 2001-04-10
010410000082 2001-04-10 AFFIDAVIT OF PUBLICATION 2001-04-10
001226000082 2000-12-26 NOTICE OF REGISTRATION 2001-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8552458306 2021-01-29 0202 PPS 7 Broad St, Pawling, NY, 12564-1069
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 149970
Loan Approval Amount (current) 149970
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pawling, DUTCHESS, NY, 12564-1069
Project Congressional District NY-17
Number of Employees 11
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 150927.34
Forgiveness Paid Date 2021-09-23
9753577105 2020-04-15 0202 PPP 7 Broad Street, Pawling, NY, 12564
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 94277
Loan Approval Amount (current) 94277
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Pawling, DUTCHESS, NY, 12564-0001
Project Congressional District NY-17
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 94814.25
Forgiveness Paid Date 2020-11-19

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

PO BOX 390, PAWLING, NY, United States, 12564

PAWLING MOUNTAIN DEVELOPMENT CO. LLC

SEVEN BROAD STREET, PAWLING, NY, United States, 12564

11 HARMONY, LLC 579 N QUAKER HILL ROAD, LLC CAREONYX LLC GEN3 CONSTRUCTION LLC HICKORY RIDGE FARM, LLC JAT FARMS LLC LEGACY SOIL AMENDMENTS, LLC LOLA'S EASTDALE LLC MAMASBOYZ LLC

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated