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  5. LAVALLEE LAW OFFICES PLLC

LAVALLEE LAW OFFICES PLLC

Company Details

Name: LAVALLEE LAW OFFICES PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Feb 2009 (16 years ago)
Entity Number: 3774118
ZIP code: 11735
County: Nassau
Place of Formation: New York
Address: 4 WEST GATE, FARMINGDALE, NY, United States, 11735

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2023 264304155 2024-07-22 LAVALLEE LAW OFFICES, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2024-07-22
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2022 264304155 2023-09-18 LAVALLEE LAW OFFICES, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2023-09-18
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2021 264304155 2022-06-06 LAVALLEE LAW OFFICES, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2022-06-06
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2020 264304155 2021-06-02 LAVALLEE LAW OFFICES, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2019 264304155 2020-06-22 LAVALLEE LAW OFFICES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2018 264304155 2019-06-10 LAVALLEE LAW OFFICES, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2017 264304155 2018-07-18 LAVALLEE LAW OFFICES, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2016 264304155 2017-07-24 LAVALLEE LAW OFFICES, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2017-07-24
Name of individual signing KEITH LAVALLEE
LAVALLEE LAW OFFICES PLLC PROFIT SHARING PLAN 2015 264304155 2016-07-18 LAVALLEE LAW OFFICES, PLLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing KEITH LAVALLEE
RAYMOND G LAVALLEE, ESQ. P.C. PROFIT SHARING PLAN 2014 264304155 2015-08-17 LAVALLEE LAW OFFICES, PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167565100
Plan sponsor’s address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing KEITH LAVALLEE

DOS Process Agent

Name Role Address
LAVALLEE LAW OFFICES PLLC DOS Process Agent 4 WEST GATE, FARMINGDALE, NY, United States, 11735

History

Start date End date Type Value
2011-02-16 2015-02-13 Address 4 WEST GATE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)
2009-02-12 2011-02-16 Address FOUR WEST GATE ROAD, FARMINGDALE, NY, 11735, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210222060076 2021-02-22 BIENNIAL STATEMENT 2021-02-01
190211061068 2019-02-11 BIENNIAL STATEMENT 2019-02-01
170221006136 2017-02-21 BIENNIAL STATEMENT 2017-02-01
150213006027 2015-02-13 BIENNIAL STATEMENT 2015-02-01
130211006109 2013-02-11 BIENNIAL STATEMENT 2013-02-01
110216002894 2011-02-16 BIENNIAL STATEMENT 2011-02-01
090424000046 2009-04-24 CERTIFICATE OF PUBLICATION 2009-04-24
090212000148 2009-02-12 ARTICLES OF ORGANIZATION 2009-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3627488307 2021-01-22 0235 PPS 4 W Gate Unit A, Farmingdale, NY, 11735-3134
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 84612
Loan Approval Amount (current) 84612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Farmingdale, NASSAU, NY, 11735-3134
Project Congressional District NY-03
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85089.54
Forgiveness Paid Date 2021-08-18
5000317704 2020-05-01 0235 PPP 4 WEST GATE, FARMINGDALE, NY, 11735
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 95873
Loan Approval Amount (current) 84612
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address FARMINGDALE, NASSAU, NY, 11735-0001
Project Congressional District NY-02
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 85604.16
Forgiveness Paid Date 2021-07-09

Related by officers

No related officers

Related by address

4 WEST GATE, FARMINGDALE, NY, United States, 11735

CUNNINGHAM PRODUCT SUPPLIES LLC LAWTECH, LLC DAMALEX CORP. RAYMOND G. LAVALLEE, ESQ., P.C. ALE REAL ESTATE VENTURES, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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