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  5. FRENCH & CASEY LLP

FRENCH & CASEY LLP

Company Details

Name: FRENCH & CASEY LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 25 Nov 2008 (16 years ago)
Entity Number: 3746743
ZIP code: 10006
County: Blank
Place of Formation: New York
Activity Description: We are a full service law firm, providing legal services primarily in the fields of Insurance Defense, Ligation, Real Estate and Trusts and Estates.
Address: 29 BROADWAY 27TH FLOOR, NEW YORK, NY, United States, 10006

Contact Details

Website http://www.frenchcasey.com

Phone +1 212-797-3544

Activities

#541110 Offices of Lawyers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FRENCH & CASEY, LLP 401(K) PLAN 2023 263797655 2024-05-14 FRENCH & CASEY, LLP 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2024-05-14
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2022 263797655 2023-10-03 FRENCH & CASEY, LLP 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, 27TH FLOOR, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2023-10-03
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2021 263797655 2022-10-07 FRENCH & CASEY, LLP 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2022-10-07
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2020 263797655 2021-10-11 FRENCH & CASEY, LLP 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2021-10-11
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2019 263797655 2020-10-13 FRENCH & CASEY, LLP 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2020-10-13
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2018 263797655 2019-10-11 FRENCH & CASEY, LLP 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2017 263797655 2018-09-12 FRENCH & CASEY, LLP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2018-09-12
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2016 263797655 2017-10-16 FRENCH & CASEY, LLP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing MOIRA CASEY
FRENCH & CASEY, LLP 401(K) PLAN 2015 263797655 2016-10-12 FRENCH & CASEY, LLP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10006

Signature of
Role Plan administrator
Date 2016-10-12
Name of individual signing NINA SHEA
Role Employer/plan sponsor
Date 2016-10-12
Name of individual signing NINA SHEA
FRENCH & CASEY, LLP 401(K) PLAN 2014 263797655 2015-05-29 FRENCH & CASEY, LLP 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 2127973544
Plan sponsor’s address 29 BROADWAY, FL 27, NEW YORK, NY, 100063217

Signature of
Role Plan administrator
Date 2015-05-29
Name of individual signing JOSEPH A. FRENCH
Role Employer/plan sponsor
Date 2015-05-29
Name of individual signing JOSEPH A. FRENCH

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 29 BROADWAY 27TH FLOOR, NEW YORK, NY, United States, 10006

Filings

Filing Number Date Filed Type Effective Date
180912002014 2018-09-12 FIVE YEAR STATEMENT 2018-11-01
131008002108 2013-10-08 FIVE YEAR STATEMENT 2013-11-01
090209000276 2009-02-09 CERTIFICATE OF PUBLICATION 2009-02-09
081125000542 2008-11-25 NOTICE OF REGISTRATION 2008-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7885638610 2021-03-24 0202 PPS 29 Broadway, New York, NY, 10006-3201
Loan Status Date 2021-12-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 353932
Loan Approval Amount (current) 353932
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
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, 10006-3201
Project Congressional District NY-10
Number of Employees 32
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 356220.44
Forgiveness Paid Date 2021-11-17
7320507210 2020-04-28 0202 PPP 29 Broadway, 27th Floor, New York, NY, 10006-3217
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 513700
Loan Approval Amount (current) 513700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
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, 10006-3217
Project Congressional District NY-10
Number of Employees 29
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Partnership
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 520385.14
Forgiveness Paid Date 2021-08-25

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

29 BROADWAY 27TH FLOOR, NEW YORK, NY, United States, 10006

JDMJ I LLC

Date of last update: 21 Apr 2025

Sources: New York Secretary of State

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