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  5. TOM O'DONOGHUE & ASSOCIATES, INC.

TOM O'DONOGHUE & ASSOCIATES, INC.

Company Details

Name: TOM O'DONOGHUE & ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2009 (15 years ago)
Entity Number: 3873734
ZIP code: 11963
County: Suffolk
Place of Formation: New York
Address: 254 HARBOR WATCH CT, SAG HARBOR, NY, United States, 11963

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TOM O'DONOGHUE & ASSOCIATES, INC. CASH BALANCE PLAN 2022 271252757 2024-07-03 TOM O'DONOGHUE & ASSOCIATES, INC. 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH COURT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. CASH BALANCE PLAN 2021 271252757 2023-02-02 TOM O'DONOGHUE & ASSOCIATES, INC. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH COURT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2023-02-02
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. CASH BALANCE PLAN 2020 271252757 2022-08-25 TOM O'DONOGHUE & ASSOCIATES, INC. 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH COURT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2022-08-25
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. CASH BALANCE PLAN 2019 271252757 2021-07-28 TOM O'DONOGHUE & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2019-10-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH COURT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2017 271252757 2018-12-18 TOM O'DONOGHUE & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2018-12-18
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2016 271252757 2018-01-22 TOM O'DONOGHUE & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2018-01-22
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2015 271252757 2016-12-14 TOM O'DONOGHUE & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2016-12-14
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 271252757 2016-01-21 TOM O'DONOGHUE & ASSOCIATES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2016-01-20
Name of individual signing THOMAS O'DONOGHUE
TOM O'DONOGHUE & ASSOCIATES, INC. 401(K) PROFIT SHARING PLAN 2014 271252757 2015-03-26 TOM O'DONOGHUE & ASSOCIATES, INC. 0
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 236110
Sponsor’s telephone number 6317251877
Plan sponsor’s address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11983

Signature of
Role Plan administrator
Date 2015-03-25
Name of individual signing THOMAS O'DONOGHUE

Chief Executive Officer

Name Role Address
THOAMS A. O'DONOGUE Chief Executive Officer 254 HARBOR WATCH CT, SAG HARBOR, NY, United States, 11963

DOS Process Agent

Name Role Address
THOMAS A O'DONOGUE DOS Process Agent 254 HARBOR WATCH CT, SAG HARBOR, NY, United States, 11963

History

Start date End date Type Value
2025-04-14 2025-04-14 Address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2019-08-06 2025-04-14 Address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11963, USA (Type of address: Chief Executive Officer)
2019-08-06 2025-04-14 Address 254 HARBOR WATCH CT, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2009-10-30 2019-08-06 Address 254 HARBOR WATCH COURT, SAG HARBOR, NY, 11963, USA (Type of address: Service of Process)
2009-10-30 2025-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250414002736 2025-04-14 BIENNIAL STATEMENT 2025-04-14
200324060190 2020-03-24 BIENNIAL STATEMENT 2019-10-01
190806002028 2019-08-06 BIENNIAL STATEMENT 2017-10-01
091030000711 2009-10-30 CERTIFICATE OF INCORPORATION 2009-10-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1129767103 2020-04-09 0235 PPP 254 HARBOR WATCH CT, SAG HARBOR, NY, 11963-2945
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) 95700
Loan Approval Amount (current) 95700
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 SAG HARBOR, SUFFOLK, NY, 11963-2945
Project Congressional District NY-01
Number of Employees 8
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 46104
Originating Lender Name Dime Community Bank
Originating Lender Address BRIDGEHAMPTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 96401.8
Forgiveness Paid Date 2021-01-07

Related by officers

No related officers

Related by address

254 HARBOR WATCH CT, SAG HARBOR, NY, United States, 11963

O'DONOGHUE & ASSOCIATES, LLC

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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