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  5. WALSH MARKUS MCDOUGAL & DEBELLIS LLP

WALSH MARKUS MCDOUGAL & DEBELLIS LLP

Company Details

Name: WALSH MARKUS MCDOUGAL & DEBELLIS LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 04 Nov 2003 (21 years ago)
Entity Number: 2973201
ZIP code: 11530
County: Blank
Place of Formation: New York
Address: 229 SEVENTH ST., STE 200, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 401(K) PROFIT SHARING PLAN 2015 200390176 2016-09-28 WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5164089000
Plan sponsor’s address 229 SEVENTH STREET SUITE 200, GARDEN CITY, NY, 115307775

Signature of
Role Plan administrator
Date 2016-09-28
Name of individual signing PAUL MCDOUGAL
WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 401(K) PROFIT SHARING PLAN 2014 200390176 2015-10-09 WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5164089000
Plan sponsor’s address 229 SEVENTH STREET SUITE 200, GARDEN CITY, NY, 115307775

Signature of
Role Plan administrator
Date 2015-10-09
Name of individual signing PAUL MCDOUGAL
WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 401(K) PROFIT SHARING PLAN 2013 200390176 2014-10-03 WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5164089000
Plan sponsor’s address 229 SEVENTH STREET SUITE 200, GARDEN CITY, NY, 115307775

Signature of
Role Plan administrator
Date 2014-10-03
Name of individual signing PAUL MCDOUGAL
WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 401(K) PROFIT SHARING PLAN 2012 200390176 2013-04-04 WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5164089000
Plan sponsor’s address 229 SEVENTH STREET, SUITE 200, GARDEN CITY, NY, 115307775

Signature of
Role Plan administrator
Date 2013-04-04
Name of individual signing PAUL MCDOUGAL
WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 401(K) PROFIT SHARING PLAN 2011 200390176 2012-05-29 WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5164089000
Plan sponsor’s address 229 SEVENTH STREET, SUITE 200, GARDEN CITY, NY, 115307775

Plan administrator’s name and address
Administrator’s EIN 200390176
Plan administrator’s name WALSH MARKUS MCDOUGAL & DEBELLIS, LLP
Plan administrator’s address 229 SEVENTH STREET, SUITE 200, GARDEN CITY, NY, 115307775
Administrator’s telephone number 5164089000

Signature of
Role Plan administrator
Date 2012-05-25
Name of individual signing PAUL MCDOUGAL
WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 401(K) PROFIT SHARING PLAN 2010 200390176 2011-07-07 WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5164089000
Plan sponsor’s address 229 SEVENTH STREET, SUITE 200, GARDEN CITY, NY, 115307775

Plan administrator’s name and address
Administrator’s EIN 200390176
Plan administrator’s name WALSH MARKUS MCDOUGAL & DEBELLIS, LLP
Plan administrator’s address 229 SEVENTH STREET, SUITE 200, GARDEN CITY, NY, 115307775
Administrator’s telephone number 5164089000

Signature of
Role Plan administrator
Date 2011-07-06
Name of individual signing PAUL MCDOUGAL
WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 401(K) PROFIT SHARING PLAN 2009 200390176 2010-09-07 WALSH MARKUS MCDOUGAL & DEBELLIS, LLP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 541110
Sponsor’s telephone number 5164089000
Plan sponsor’s address 229 SEVENTH STREET, SUITE 200, GARDEN CITY, NY, 115307775

Plan administrator’s name and address
Administrator’s EIN 200390176
Plan administrator’s name WALSH MARKUS MCDOUGAL & DEBELLIS, LLP
Plan administrator’s address 229 SEVENTH STREET, SUITE 200, GARDEN CITY, NY, 115307775
Administrator’s telephone number 5164089000

Signature of
Role Plan administrator
Date 2010-08-30
Name of individual signing PAUL MCDOUGAL

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 229 SEVENTH ST., STE 200, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2013-09-18 2024-03-25 Address 229 SEVENTH ST., STE 200, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2003-11-04 2013-09-18 Address 229 SEVENTH ST., GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240325000960 2024-03-25 FIVE YEAR STATEMENT 2024-03-25
180914002013 2018-09-14 FIVE YEAR STATEMENT 2018-11-01
130918002379 2013-09-18 FIVE YEAR STATEMENT 2013-11-01
080923002055 2008-09-23 FIVE YEAR STATEMENT 2008-11-01
040601000382 2004-06-01 AFFIDAVIT OF PUBLICATION 2004-06-01
040601000379 2004-06-01 AFFIDAVIT OF PUBLICATION 2004-06-01
031104000493 2003-11-04 NOTICE OF REGISTRATION 2003-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6674418500 2021-03-04 0235 PPS 229 7th St Ste 200, Garden City, NY, 11530-5766
Loan Status Date 2022-04-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 288152
Loan Approval Amount (current) 288152
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-5766
Project Congressional District NY-04
Number of Employees 19
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 291171.99
Forgiveness Paid Date 2022-03-28

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

No related companies by address

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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