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  5. SHEEHAN & COMPANY, C. P. A., P. C.

SHEEHAN & COMPANY, C. P. A., P. C.

Headquarter

Company Details

Name: SHEEHAN & COMPANY, C. P. A., P. C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 23 May 1972 (53 years ago)
Entity Number: 330658
ZIP code: 11718
County: Suffolk
Place of Formation: New York
Address: 165 ORINOCO DRIVE, BRIGHTWATERS, NY, United States, 11718

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of SHEEHAN & COMPANY, C. P. A., P. C., CONNECTICUT 1255963 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SHEEHAN & COMPANY, C.P.A., P.C. 401(K) PROFIT SHARING PLAN 2013 132709344 2014-07-30 SHEEHAN & COMPANY, C.P.A., P.C. 35
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 6316657040
Plan sponsor’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing WILLIAM WEISS
Role Employer/plan sponsor
Date 2014-07-30
Name of individual signing WILLIAM WEISS
SHEEHAN & COMPANY, C.P.A., P.C. 401(K) PROFIT SHARING PLAN 2012 132709344 2013-10-09 SHEEHAN & COMPANY, C.P.A., P.C. 35
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 6316657040
Plan sponsor’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718

Signature of
Role Plan administrator
Date 2013-10-09
Name of individual signing WILLIAM WEISS
Role Employer/plan sponsor
Date 2013-10-09
Name of individual signing WILLIAM WEISS
SHEEHAN & COMPANY, C.P.A., P.C. 401(K) PROFIT SHARING PLAN 2011 132709344 2012-10-11 SHEEHAN & COMPANY, C.P.A., P.C. 67
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 6316657040
Plan sponsor’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718

Plan administrator’s name and address
Administrator’s EIN 132709344
Plan administrator’s name SHEEHAN & COMPANY, C.P.A., P.C.
Plan administrator’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718
Administrator’s telephone number 6316657040

Signature of
Role Plan administrator
Date 2012-10-11
Name of individual signing WILLIAM A WEISS
Role Employer/plan sponsor
Date 2012-10-11
Name of individual signing WILLIAM A WEISS
SHEEHAN & COMPANY, C.P.A., P.C. 401(K) PROFIT SHARING PLAN 2010 132709344 2011-10-07 SHEEHAN & COMPANY, C.P.A., P.C. 45
File View Page
Three-digit plan number (PN) 004
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 6316657040
Plan sponsor’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718

Plan administrator’s name and address
Administrator’s EIN 132709344
Plan administrator’s name SHEEHAN & COMPANY, C.P.A., P.C.
Plan administrator’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718
Administrator’s telephone number 6316657040

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing WILLIAM A. WEISS
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing WILLIAM A. WEISS
SHEEHAN & COMPANY, C.P.A., P.C. 401(K) PROFIT SHARING PLAN 2010 132709344 2011-10-07 SHEEHAN & COMPANY, C.P.A., P.C. 45
Three-digit plan number (PN) 004
Effective date of plan 1998-01-01
Business code 541211
Sponsor’s telephone number 6316657040
Plan sponsor’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718

Plan administrator’s name and address
Administrator’s EIN 132709344
Plan administrator’s name SHEEHAN & COMPANY, C.P.A., P.C.
Plan administrator’s address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718
Administrator’s telephone number 6316657040

Signature of
Role Plan administrator
Date 2011-10-07
Name of individual signing WILLIAM A. WEISS
Role Employer/plan sponsor
Date 2011-10-07
Name of individual signing WILLIAM A. WEISS

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 165 ORINOCO DRIVE, BRIGHTWATERS, NY, United States, 11718

Chief Executive Officer

Name Role Address
JOHN C. DEFALCO Chief Executive Officer 165 ORINOCO DRIVE, BRIGHTWATERS, NY, United States, 11718

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer)
2016-10-12 2024-05-01 Address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718, USA (Type of address: Chief Executive Officer)
2008-07-28 2024-05-01 Address 165 ORINOCO DRIVE, BRIGHTWATERS, NY, 11718, USA (Type of address: Service of Process)
1972-05-23 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1972-05-23 2008-07-28 Address 77 E. MAIN ST., BAY SHORE, NY, 11706, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501039577 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220510001316 2022-05-10 BIENNIAL STATEMENT 2022-05-01
200504060218 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180601006496 2018-06-01 BIENNIAL STATEMENT 2018-05-01
161012002018 2016-10-12 BIENNIAL STATEMENT 2016-05-01
080728001031 2008-07-28 CERTIFICATE OF CHANGE 2008-07-28
C341898-2 2004-01-20 ASSUMED NAME LLC INITIAL FILING 2004-01-20
A359748-5 1976-12-01 CERTIFICATE OF AMENDMENT 1976-12-01
990795-4 1972-05-23 CERTIFICATE OF INCORPORATION 1972-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3184717101 2020-04-11 0235 PPP 165 Orinoco Dr, Brightwaters, NY, 11718-1304
Loan Status Date 2021-07-01
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 926220
Loan Approval Amount (current) 926220
Undisbursed Amount 0
Franchise Name -
Lender Location ID 447380
Servicing Lender Name Flushing Bank
Servicing Lender Address 260E RXR Plz, Uniondale, NY, 11556-3825
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Brightwaters, SUFFOLK, NY, 11718-1304
Project Congressional District NY-02
Number of Employees 43
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 454243
Originating Lender Name Flushing Bank
Originating Lender Address ISLANDIA, NY
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 936877.87
Forgiveness Paid Date 2021-06-17

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Related by address

165 ORINOCO DRIVE, BRIGHTWATERS, NY, United States, 11718

165 ORINOCO DRIVE LLC SHEEHAN FINANCIAL ADVISORS, LLC

Date of last update: 18 Mar 2025

Sources: New York Secretary of State

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