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  5. DUNNEGAN & SCILEPPI LLC

DUNNEGAN & SCILEPPI LLC

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUNNEGAN & SCILEPPI PROFIT SHARING PLAN 2020 208773799 2021-04-22 DUNNEGAN & SCILEPPI, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 437 MADISON AVENUE, 24TH FL, NEW YORK, NY, 10022

Signature of
Role Plan administrator
Date 2021-04-22
Name of individual signing WILLIAM DUNNEGAN
Role Employer/plan sponsor
Date 2021-04-22
Name of individual signing WILLIAM DUNNEGAN
DUNNEGAN & SCILEPPI PROFIT SHARING PLAN 2019 208773799 2020-07-20 DUNNEGAN & SCILEPPI, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 350 FIFTH AVE STE 7610, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2020-07-20
Name of individual signing WILLIAM DUNNEGAN
Role Employer/plan sponsor
Date 2020-07-20
Name of individual signing WILLIAM DUNNEGAN
DUNNEGAN & SCILEPPI PROFIT SHARING PLAN 2018 208773799 2019-07-24 DUNNEGAN & SCILEPPI, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 350 FIFTH AVE STE 7610, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing WILLIAM DUNNEGAN
DUNNEGAN & SCILEPPI PROFIT SHARING PLAN 2017 208773799 2018-06-19 DUNNEGAN & SCILEPPI, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 350 FIFTH AVE STE 4908, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing WILLIAM DUNNEGAN
DUNNEGAN & SCILEPPI PROFIT SHARING PLAN 2016 208773799 2017-06-19 DUNNEGAN & SCILEPPI, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 350 FIFTH AVE STE 4908, NEW YORK, NY, 10118

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing WILLIAM DUNNEGAN
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing WILLIAM DUNNEGAN
DUNNEGAN & SCILEPPI LLC PROFIT SHARING PLAN 2015 208773799 2016-04-01 DUNNEGAN & SCILEPPI LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 350 FIFTH AVE SUITE 4908, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2016-04-01
Name of individual signing WILLIAM DUNNEGAN
DUNNEGAN & SCILEPPI PROFIT SHARING PLAN 2014 208773799 2015-05-08 DUNNEGAN & SCILEPPI LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 350 FIFTH AVE SUITE 4908, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2015-05-08
Name of individual signing WILLIAM DUNNEGAN
DUNNEGAN & SCILEPPI PROFIT SHARING PLAN 2013 208773799 2014-07-07 DUNNEGAN & SCILEPPI LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2001-01-01
Business code 541110
Sponsor’s telephone number 2123328300
Plan sponsor’s address 350 FIFTH AVE SUITE 4908, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2014-07-07
Name of individual signing WILLIAM DUNNEGAN

DOS Process Agent

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

History

Start date End date Type Value
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)
2007-04-03 2011-06-03 Address 350 5TH AVENUE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
150402006424 2015-04-02 BIENNIAL STATEMENT 2015-04-01
130404006768 2013-04-04 BIENNIAL STATEMENT 2013-04-01
111207000715 2011-12-07 CERTIFICATE OF AMENDMENT 2011-12-07
110603002003 2011-06-03 BIENNIAL STATEMENT 2011-04-01
090325002550 2009-03-25 BIENNIAL STATEMENT 2009-04-01
070918000109 2007-09-18 CERTIFICATE OF PUBLICATION 2007-09-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2260028601 2021-03-13 0202 PPS 437 Madison Ave Fl 24, New York, NY, 10022-7035
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83332
Loan Approval Amount (current) 83332
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
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, 10022-7035
Project Congressional District NY-12
Number of Employees 5
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 83856.02
Forgiveness Paid Date 2021-11-03

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Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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