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  5. DEFREITAS & MINSKY, LLP

DEFREITAS & MINSKY, LLP

Company Details

Name: DEFREITAS & MINSKY, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 09 Aug 2007 (18 years ago)
Entity Number: 3553932
ZIP code: 11753
County: Blank
Place of Formation: New York
Address: 30 JERICHO EXECUTIVE PLAZA, SUITE 500W, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DEFREITAS & MINSKY, LLP 401(K) PLAN 2023 260723353 2024-10-07 DEFREITAS & MINSKY, LLP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2024-10-07
Name of individual signing EMANUEL DEFREITAS
Valid signature Filed with authorized/valid electronic signature
DEFREITAS & MINSKY, LLP 401(K) PLAN 2022 260723353 2023-10-10 DEFREITAS & MINSKY, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2023-10-10
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2021 260723353 2022-10-14 DEFREITAS & MINSKY, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2020 260723353 2021-09-10 DEFREITAS & MINSKY, LLP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2021-09-10
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2019 260723353 2020-10-09 DEFREITAS & MINSKY, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2020-10-09
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2018 260723353 2019-10-15 DEFREITAS & MINSKY, LLP 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2019-10-15
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2017 260723353 2018-10-15 DEFREITAS & MINSKY, LLP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2018-10-15
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2016 260723353 2017-10-12 DEFREITAS & MINSKY, LLP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2015 260723353 2016-09-14 DEFREITAS & MINSKY, LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2016-09-14
Name of individual signing EMANUEL DEFREITAS
DEFREITAS & MINSKY, LLP 401(K) PLAN 2014 260723353 2015-10-14 DEFREITAS & MINSKY, LLP 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541211
Sponsor’s telephone number 5167466322
Plan sponsor’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 260723353
Plan administrator’s name DEFREITAS & MINSKY, LLP
Plan administrator’s address 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753
Administrator’s telephone number 5167466322

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing EMANUEL DEFREITAS

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 30 JERICHO EXECUTIVE PLAZA, SUITE 500W, JERICHO, NY, United States, 11753

History

Start date End date Type Value
2007-08-09 2017-06-30 Address SUITE 500W, 30 JERICHO EXECUTIVE PLAZA, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170630002028 2017-06-30 FIVE YEAR STATEMENT 2017-08-01
121004002283 2012-10-04 FIVE YEAR STATEMENT 2012-08-01
070809000064 2007-08-09 NOTICE OF REGISTRATION 2007-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1618407210 2020-04-15 0235 PPP 30 Jericho Executive Plaza Suite 500W, JERICHO, NY, 11753-0001
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 188179
Loan Approval Amount (current) 188179
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46104
Servicing Lender Name Dime Community Bank
Servicing Lender Address 2200 Montauk Hwy, BRIDGEHAMPTON, NY, 11932
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 8
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 49693
Originating Lender Name Dime Community Bank
Originating Lender Address NEW YORK CITY, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 190651.46
Forgiveness Paid Date 2021-08-11

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

30 JERICHO EXECUTIVE PLAZA, SUITE 500W, JERICHO, NY, United States, 11753

426 BK CORPORATION DIGFIT APPAREL, INC. NETWORK BUSINESS ALLIANCE, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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