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  5. THE SHEVY LAW FIRM, LLC

THE SHEVY LAW FIRM, LLC

Company Details

Name: THE SHEVY LAW FIRM, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Oct 2005 (20 years ago)
Entity Number: 3263853
ZIP code: 12205
County: Albany
Place of Formation: New York
Address: 5 Washington Square, Ste 1, ALBANY, NY, United States, 12205

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEVY LAW FIRM LLC 401K PROFIT SHARING PLAN & TRUST 2023 203571451 2024-06-20 SHEVY LAW FIRM LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 5 WASHINGTON SQ, ALBANY, NY, 12205

Signature of
Role Plan administrator
Date 2024-06-20
Name of individual signing SHIRLEY HORNER
SHEVY LAW FIRM LLC 401(K) PROFIT SHARING PLAN & TRUST 2022 203571451 2023-05-04 SHEVY LAW FIRM LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 5 WASHINGTON SQ, ALBANY, NY, 122055547

Signature of
Role Plan administrator
Date 2023-05-04
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401(K) PROFIT SHARING PLAN & TRUST 2021 203571451 2022-05-11 SHEVY LAW FIRM LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 5 WASHINGTON SQ, ALBANY, NY, 122055547

Signature of
Role Plan administrator
Date 2022-05-11
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401(K) PROFIT SHARING PLAN & TRUST 2020 203571451 2021-05-26 SHEVY LAW FIRM LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 5 WASHINGTON SQ, ALBANY, NY, 122055547

Signature of
Role Plan administrator
Date 2021-05-26
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 203571451 2020-06-10 SHEVY LAW FIRM LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 7 EXECUTIVE CENTRE DR STE 2, ALBANY, NY, 122036327

Signature of
Role Plan administrator
Date 2020-06-10
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401 K PROFIT SHARING PLAN TRUST 2018 203571451 2019-05-22 SHEVY LAW FIRM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 7 EXECUTIVE CENTRE DR STE 2, ALBANY, NY, 122036327

Signature of
Role Plan administrator
Date 2019-05-22
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401 K PROFIT SHARING PLAN TRUST 2017 203571451 2018-07-10 SHEVY LAW FIRM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 7 EXECUTIVE CENTRE DR STE 2, ALBANY, NY, 122036327

Signature of
Role Plan administrator
Date 2018-07-10
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401 K PROFIT SHARING PLAN TRUST 2016 203571451 2017-07-10 SHEVY LAW FIRM LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 7 EXECUTIVE CENTRE DR STE 2, ALBANY, NY, 122036327

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401 K PROFIT SHARING PLAN TRUST 2015 203571451 2016-07-07 SHEVY LAW FIRM LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 7 EXECUTIVE CENTRE DR STE 2, ALBANY, NY, 122036327

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing PATRICIA J SHEVY
SHEVY LAW FIRM LLC 401 K PROFIT SHARING PLAN TRUST 2014 203571451 2015-07-07 SHEVY LAW FIRM LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541110
Sponsor’s telephone number 5184566705
Plan sponsor’s address 7 EXECUTIVE CENTRE DR STE 2, ALBANY, NY, 122036327

Signature of
Role Plan administrator
Date 2015-07-07
Name of individual signing PATRICIA J SHEVY

DOS Process Agent

Name Role Address
THE SHEVY LAW FIRM LLC DOS Process Agent 5 Washington Square, Ste 1, ALBANY, NY, United States, 12205

History

Start date End date Type Value
2009-10-09 2023-10-04 Address 7 EXECUTIVE CENTRE DRIVE, ALBANY, NY, 12203, USA (Type of address: Service of Process)
2005-10-03 2009-10-09 Address 240 WASHINGTON AVE EXT STE 504, ALBANY, NY, 12203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231004000577 2023-10-04 BIENNIAL STATEMENT 2023-10-01
221103000973 2022-11-03 BIENNIAL STATEMENT 2021-10-01
171016006226 2017-10-16 BIENNIAL STATEMENT 2017-10-01
151007006356 2015-10-07 BIENNIAL STATEMENT 2015-10-01
131015006735 2013-10-15 BIENNIAL STATEMENT 2013-10-01
111025002992 2011-10-25 BIENNIAL STATEMENT 2011-10-01
091009002433 2009-10-09 BIENNIAL STATEMENT 2009-10-01
071001002200 2007-10-01 BIENNIAL STATEMENT 2007-10-01
051003000311 2005-10-03 ARTICLES OF ORGANIZATION 2005-10-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5866747705 2020-05-01 0248 PPP 5 WASHINGTON SQ STE 1, ALBANY, NY, 12205-5512
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 92922
Loan Approval Amount (current) 92922
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address ALBANY, ALBANY, NY, 12205-5512
Project Congressional District NY-20
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 93711.2
Forgiveness Paid Date 2021-03-10

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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