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  5. SWIDLER & MESSI LLP

SWIDLER & MESSI LLP

Company Details

Name: SWIDLER & MESSI LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 03 Jan 2006 (19 years ago)
Entity Number: 3299825
ZIP code: 11530
County: Blank
Place of Formation: New York
Address: 151 CHESTNUT STREET, GARDEN CITY, NY, United States, 11530
Principal Address: 57 WEST 38TH STREET, NEW YORK, NY, United States, 10018

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SWIDLER & MESSI, LLP 401(K) PROFIT SHARING PLAN 2023 571227176 2024-09-18 SWIDLER & MESSI, LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing MICHAEL MESSI
Valid signature Filed with authorized/valid electronic signature
SWIDLER & MESSI, LLP 401(K) PROFIT SHARING PLAN 2022 571227176 2023-09-29 SWIDLER & MESSI, LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI, LLP 401(K) PROFIT SHARING PLAN 2021 571227176 2022-10-17 SWIDLER & MESSI, LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET, 5TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI LLP 401(K) PROFIT SHARING PLAN 2020 571227176 2021-10-15 SWIDLER & MESSI, LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET 5TH FLOOR, NEW YORK, NY, 100180000

Signature of
Role Plan administrator
Date 2021-10-15
Name of individual signing MICHAEL MESSI
Role Employer/plan sponsor
Date 2021-10-15
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI LLP 401(K) PROFIT SHARING PLAN 2019 571227176 2020-10-15 SWIDLER & MESSI, LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET 5TH FLOOR, NEW YORK, NY, 100180000

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing MICHAEL MESSI
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI LLP 401(K) PROFIT SHARING PLAN 2018 571227176 2019-09-24 SWIDLER & MESSI, LLP 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET 5TH FLOOR, NEW YORK, NY, 100180000

Signature of
Role Plan administrator
Date 2019-09-24
Name of individual signing MICHAEL MESSI
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI LLP 401(K) PROFIT SHARING PLAN 2017 571227176 2018-09-14 SWIDLER & MESSI, LLP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET 5TH FLOOR, NEW YORK, NY, 100180000

Signature of
Role Plan administrator
Date 2018-09-14
Name of individual signing MICHAEL MESSI
Role Employer/plan sponsor
Date 2018-09-14
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI LLP 401(K) PROFIT SHARING PLAN 2016 571227176 2017-05-18 SWIDLER & MESSI, LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET 5TH FLOOR, NEW YORK, NY, 100180000

Signature of
Role Plan administrator
Date 2017-05-18
Name of individual signing MICHAEL MESSI
Role Employer/plan sponsor
Date 2017-05-18
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI LLP 401(K) PROFIT SHARING PLAN 2015 571227176 2016-08-30 SWIDLER & MESSI,LLP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET 5TH FLOOR, NEW YORK, NY, 100180000

Signature of
Role Plan administrator
Date 2016-08-30
Name of individual signing MICHAEL MESSI
Role Employer/plan sponsor
Date 2016-08-30
Name of individual signing MICHAEL MESSI
SWIDLER & MESSI LLP 401(K) PROFIT SHARING PLAN 2014 571227176 2015-08-11 SWIDLER & MESSI LLP 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 541110
Sponsor’s telephone number 2123982900
Plan sponsor’s address 57 WEST 38TH STREET, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-08-11
Name of individual signing MICHAEL MESSI
Role Employer/plan sponsor
Date 2015-08-11
Name of individual signing MICHAEL MESSI

DOS Process Agent

Name Role Address
MICHAEL MESSI DOS Process Agent 151 CHESTNUT STREET, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2015-12-01 2023-09-19 Address 151 CHESTNUT STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2006-01-03 2015-12-01 Address 90 RIDGE ROAD, ARDSLEY, NY, 10502, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230919002021 2023-09-19 FIVE YEAR STATEMENT 2020-12-02
151201002032 2015-12-01 FIVE YEAR STATEMENT 2016-01-01
110207002721 2011-02-07 FIVE YEAR STATEMENT 2011-01-01
060926000525 2006-09-26 CERTIFICATE OF PUBLICATION 2006-09-26
060103001130 2006-01-03 NOTICE OF REGISTRATION 2006-01-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8387508510 2021-03-09 0202 PPS 57 W 38th St Fl 5, New York, NY, 10018-5500
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 50000
Loan Approval Amount (current) 50000
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 Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10018-5500
Project Congressional District NY-12
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 50671.23
Forgiveness Paid Date 2022-07-14

Related by officers

No related officers

Related by address

57 WEST 38TH STREET, NEW YORK, NY, United States, 10018

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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