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  5. MICHAEL KELLY INC.

MICHAEL KELLY INC.

Company Details

Name: MICHAEL KELLY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jul 2003 (22 years ago)
Entity Number: 2931925
ZIP code: 11365
County: Queens
Place of Formation: New York
Address: 161-06 JEWEL AVE, 4H, FLUSHING, NY, United States, 11365

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL KELLY, INC. 401(K) PROFIT SHARING PLAN 2020 300192395 2021-08-21 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561410
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-08-21
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. DEFINED BENEFIT PLAN 2020 300192395 2021-10-12 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. 401(K) PROFIT SHARING PLAN 2019 300192395 2020-10-12 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561410
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. DEFINED BENEFIT PLAN 2019 300192395 2021-01-21 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2021-01-21
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. DEFINED BENEFIT PLAN 2019 300192395 2020-10-13 MICHAEL KELLY, INC. 4
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. 401(K) PROFIT SHARING PLAN 2018 300192395 2019-10-05 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561410
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2019-10-05
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. DEFINED BENEFIT PLAN 2018 300192395 2019-10-05 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2019-10-05
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. DEFINED BENEFIT PLAN 2017 300192395 2018-07-25 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. 401(K) PROFIT SHARING PLAN 2017 300192395 2018-07-25 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561410
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing MICHAEL KELLY
MICHAEL KELLY, INC. DEFINED BENEFIT PLAN 2016 300192395 2017-09-24 MICHAEL KELLY, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 561110
Sponsor’s telephone number 3472567256
Plan sponsor’s address 136 WAVERLY ROAD, SCARSDALE, NY, 10583

Signature of
Role Plan administrator
Date 2017-09-24
Name of individual signing MICHAEL KELLY

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 161-06 JEWEL AVE, 4H, FLUSHING, NY, United States, 11365

Filings

Filing Number Date Filed Type Effective Date
030718000171 2003-07-18 CERTIFICATE OF INCORPORATION 2003-07-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6781038510 2021-03-04 0296 PPS 224 Rosemont Ave, Buffalo, NY, 14217-1051
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 18200
Loan Approval Amount (current) 20833.33
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14217-1051
Project Congressional District NY-26
Number of Employees 1
NAICS code 238220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20916.66
Forgiveness Paid Date 2021-08-25
9773348502 2021-03-12 0296 PPP 3450 Howard Rd Lot 114, Hamburg, NY, 14075-2120
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14710
Loan Approval Amount (current) 14710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamburg, ERIE, NY, 14075-2120
Project Congressional District NY-23
Number of Employees 1
NAICS code 485999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14800.28
Forgiveness Paid Date 2021-11-03
6588558805 2021-04-20 0248 PPP 96 Minaville St, Amsterdam, NY, 12010-5608
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1000
Loan Approval Amount (current) 1000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 69778
Servicing Lender Name First United Bank
Servicing Lender Address 201 N Broadway, DIMMITT, TX, 79027-1823
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Amsterdam, MONTGOMERY, NY, 12010-5608
Project Congressional District NY-21
Number of Employees 1
NAICS code 238330
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 69778
Originating Lender Name First United Bank
Originating Lender Address DIMMITT, TX
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 1003.11
Forgiveness Paid Date 2021-08-13
4534268807 2021-04-16 0296 PPP 56 Rolling Hills Dr, Orchard Park, NY, 14127-2906
Loan Status Date 2023-03-16
Loan Status Charged Off
Loan Maturity in Months 34
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12650
Loan Approval Amount (current) 12650
Undisbursed Amount 0
Franchise Name -
Lender Location ID 509316
Servicing Lender Name Harvest Small Business Finance, LLC
Servicing Lender Address 24422 Avenida de la Carlota Suite 400, Laguna Hills, CA, 92653
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orchard Park, ERIE, NY, 14127-2906
Project Congressional District NY-23
Number of Employees 1
NAICS code 316992
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 509316
Originating Lender Name Harvest Small Business Finance, LLC
Originating Lender Address Laguna Hills, CA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -
1881068905 2021-04-26 0296 PPS 3450 Howard Rd Ny, Hamburg, NY, 14075-2101
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14710
Loan Approval Amount (current) 14710
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hamburg, ERIE, NY, 14075-2101
Project Congressional District NY-23
Number of Employees 1
NAICS code 926120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14782.95
Forgiveness Paid Date 2021-11-03
2617327300 2020-04-29 0202 PPP 136 Waverly Rd, SCARSDALE, NY, 10583-6720
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98195
Loan Approval Amount (current) 98195
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address SCARSDALE, WESTCHESTER, NY, 10583-6720
Project Congressional District NY-16
Number of Employees 5
NAICS code 561410
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98775.99
Forgiveness Paid Date 2020-12-10
3125028309 2021-01-21 0202 PPS 136 Waverly Rd, Scarsdale, NY, 10583-6720
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 97821.38
Loan Approval Amount (current) 97821.38
Undisbursed Amount 0
Franchise Name -
Lender Location ID 110352
Servicing Lender Name First Bank of the Lake
Servicing Lender Address 4558 Osage Beach Pkwy, Ste 100, OSAGE BEACH, MO, 65065-2372
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Scarsdale, WESTCHESTER, NY, 10583-6720
Project Congressional District NY-16
Number of Employees 5
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 110352
Originating Lender Name First Bank of the Lake
Originating Lender Address OSAGE BEACH, MO
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 98517
Forgiveness Paid Date 2021-10-25

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Related by address

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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