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SACCO & FILLAS, LLP

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Company Details

Name: SACCO & FILLAS, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 30 Aug 2004 (21 years ago)
Entity Number: 3096587
ZIP code: 11102
County: Blank
Place of Formation: New York
Address: 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, United States, 11102

Form 5500 Series

Employer Identification Number (EIN):
161706802
Plan Year:
2023
Number Of Participants:
121
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
115
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
101
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
86
Sponsors Telephone Number:

History

Start date End date Type Value
2013-06-03 2024-10-10 Address 31-19 NEWTOWN AVENUE, SEVENTH FLOOR, ASTORIA, NY, 11102, USA (Type of address: Service of Process)
2004-08-30 2013-06-03 Address 141-07 20TH AVE STE 506, WHITESTONE, NY, 11357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241010003804 2024-10-10 FIVE YEAR STATEMENT 2024-10-10
190718002008 2019-07-18 FIVE YEAR STATEMENT 2019-08-01
141027002046 2014-10-27 FIVE YEAR STATEMENT 2014-08-01
130603000400 2013-06-03 CERTIFICATE OF AMENDMENT 2013-06-03
090715002327 2009-07-15 FIVE YEAR STATEMENT 2009-08-01

Trademarks Section

Serial Number:
85497110
Mark:
S&F
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-12-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
S&F

Goods And Services

For:
Legal services
First Use:
2011-10-01
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
85497100
Mark:
S&F SACCO & FILLAS, LLP ATTORNEYS AT LAW
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-12-16
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
S&F SACCO & FILLAS, LLP ATTORNEYS AT LAW

Goods And Services

For:
Legal services
First Use:
2011-10-01
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1030715
Current Approval Amount:
1030715
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
1038655.51
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1437500
Current Approval Amount:
1437500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1447791.7

Court Cases

Court Case Summary

Filing Date:
2024-10-23
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Personal Property Damage

Parties

Party Name:
SACCO & FILLAS, LLP
Party Role:
Plaintiff
Party Name:
TD BANK, N.A.
Party Role:
Defendant

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State