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  5. KILEY, KILEY & KILEY, PLLC

KILEY, KILEY & KILEY, PLLC

Company Details

Name: KILEY, KILEY & KILEY, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jan 2005 (20 years ago)
Entity Number: 3146531
ZIP code: 11042
County: Nassau
Place of Formation: New York
Address: 3000 MARCUS AVE., STE. 3W07, LAKE SUCCESS, NY, United States, 11042

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2023 112902400 2024-06-24 KILEY, KILEY & KILEY, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 3000 MARCUS AVENUE - SUITE 3W07, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2024-06-24
Name of individual signing HEATHER STEWART
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2022 112902400 2023-07-24 KILEY, KILEY & KILEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 3000 MARCUS AVENUE - SUITE 3W07, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2023-07-24
Name of individual signing HEATHER STEWART
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2021 112902400 2022-08-24 KILEY, KILEY & KILEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 3000 MARCUS AVENUE - SUITE 3W07, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2022-08-24
Name of individual signing HEATHER STEWART
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2020 112902400 2021-07-01 KILEY, KILEY & KILEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 3000 MARCUS AVE., STE. 3W07, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2021-07-01
Name of individual signing KEVIN KILEY
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2019 112902400 2020-06-30 KILEY, KILEY & KILEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 3000 MARCUS AVE., STE. 3W07, LAKE SUCCESS, NY, 11042

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing KEVIN KILEY
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2018 112902400 2019-09-11 KILEY, KILEY & KILEY, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 107 NORTHERN BOULEVARD, SUITE 304, GREAT NECK, NY, 110214309

Signature of
Role Plan administrator
Date 2019-09-11
Name of individual signing KEVIN KILEY
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2017 112902400 2018-07-26 KILEY, KILEY & KILEY, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 107 NORTHERN BOULEVARD, SUITE 304, GREAT NECK, NY, 110214309

Signature of
Role Plan administrator
Date 2018-07-26
Name of individual signing KEVIN KILEY
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2016 112902400 2017-07-13 KILEY, KILEY & KILEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 107 NORTHERN BOULEVARD, SUITE 304, GREAT NECK, NY, 110214309

Signature of
Role Plan administrator
Date 2017-07-13
Name of individual signing KEVIN KILEY
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2015 112902400 2016-09-15 KILEY, KILEY & KILEY, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 107 NORTHERN BOULEVARD, SUITE 304, GREAT NECK, NY, 110214309

Signature of
Role Plan administrator
Date 2016-09-15
Name of individual signing KEVIN KILEY
KILEY, KILEY & KILEY, PLLC 401(K) PROFIT SHARING PLAN 2014 112902400 2015-07-27 KILEY, KILEY & KILEY, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 541110
Sponsor’s telephone number 5164667900
Plan sponsor’s address 107 NORTHERN BOULEVARD, SUITE 304, GREAT NECK, NY, 110214309

Signature of
Role Plan administrator
Date 2015-07-27
Name of individual signing KEVIN KILEY
Role Employer/plan sponsor
Date 2015-07-27
Name of individual signing KEVIN KILEY

DOS Process Agent

Name Role Address
KEVIN KILEY DOS Process Agent 3000 MARCUS AVE., STE. 3W07, LAKE SUCCESS, NY, United States, 11042

History

Start date End date Type Value
2005-01-06 2021-01-04 Address 107 NORTHERN BLVD. SUITE 304, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210104061270 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190114060488 2019-01-14 BIENNIAL STATEMENT 2019-01-01
170105007718 2017-01-05 BIENNIAL STATEMENT 2017-01-01
150105006848 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130213006186 2013-02-13 BIENNIAL STATEMENT 2013-01-01
110127002353 2011-01-27 BIENNIAL STATEMENT 2011-01-01
090107002162 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070226000737 2007-02-26 CERTIFICATE OF PUBLICATION 2007-02-26
070205002277 2007-02-05 BIENNIAL STATEMENT 2007-01-01
050106000035 2005-01-06 ARTICLES OF ORGANIZATION 2005-01-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8008427101 2020-04-15 0235 PPP 3000 MARCUS AVE STE 3W07, NEW HYDE PARK, NY, 11042-1009
Loan Status Date 2021-04-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50794
Loan Approval Amount (current) 50794
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW HYDE PARK, NASSAU, NY, 11042-1009
Project Congressional District NY-03
Number of Employees 5
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 51109.18
Forgiveness Paid Date 2021-02-16

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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