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DUNNEGAN & SCILEPPI LLC

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Company Details

Name: DUNNEGAN & SCILEPPI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Apr 2007 (18 years ago)
Entity Number: 3498552
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 437 MADISON AVE, 24TH FLOOR, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
WILLIAM DUNNEGAN DOS Process Agent 437 MADISON AVE, 24TH FLOOR, NEW YORK, NY, United States, 10022

Form 5500 Series

Employer Identification Number (EIN):
208773799
Plan Year:
2020
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
8
Sponsors Telephone Number:

History

Start date End date Type Value
2023-04-05 2025-05-28 Address 437 MADISON AVE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2021-04-05 2023-04-05 Address 437 MADISON AVE, 24TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2019-04-02 2021-04-05 Address 350 FIFTH AVENUE, SUITE 7610, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2015-04-02 2019-04-02 Address 350 FIFTH AVENUE, SUITE 4908, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2011-06-03 2015-04-02 Address 350 FIFTH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250528002681 2025-05-28 BIENNIAL STATEMENT 2025-05-28
230405001753 2023-04-05 BIENNIAL STATEMENT 2023-04-01
210405060610 2021-04-05 BIENNIAL STATEMENT 2021-04-01
190402060557 2019-04-02 BIENNIAL STATEMENT 2019-04-01
170406006527 2017-04-06 BIENNIAL STATEMENT 2017-04-01

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
83332.00
Total Face Value Of Loan:
83332.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41667.00
Total Face Value Of Loan:
41667.00
Date:
2020-04-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
83332
Current Approval Amount:
83332
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
83856.02

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State