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  5. DIFILIPPO, FLAHERTY & STEINHAUS, PLLC

DIFILIPPO, FLAHERTY & STEINHAUS, PLLC

Company Details

Name: DIFILIPPO, FLAHERTY & STEINHAUS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 May 2012 (13 years ago)
Entity Number: 4239034
ZIP code: 14052
County: Erie
Place of Formation: New York
Address: 305 MAIN STREET, EAST AURORA, NY, United States, 14052

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIFILIPPO FLAHERTY & STEINHAUS 401(K) PROFIT SHARING PLAN & TRUST 2023 452933547 2024-04-06 DIFILIPPO FLAHERTY & STEINHAUS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2024-04-06
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY & STEINHAUS 401(K) PROFIT SHARING PLAN & TRUST 2022 452933547 2023-05-03 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY & STEINHAUS 401(K) PROFIT SHARING PLAN & TRUST 2021 452933547 2022-03-31 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2022-03-31
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY & STEINHAUS 401(K) PROFIT SHARING PLAN & TRUST 2020 452933547 2021-05-19 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2021-05-19
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY & STEINHAUS 401(K) PROFIT SHARING PLAN & TRUST 2019 452933547 2020-04-09 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2020-04-09
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY STEINHAUS 401 K PROFIT SHARING PLAN TRUST 2018 452933547 2019-05-17 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2019-05-17
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY STEINHAUS 401 K PROFIT SHARING PLAN TRUST 2017 452933547 2018-04-26 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2018-04-26
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY STEINHAUS 401 K PROFIT SHARING PLAN TRUST 2016 452933547 2017-05-03 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2017-05-03
Name of individual signing ROBERT D. STEINHAUS
DIFILIPPO FLAHERTY STEINHAUS 401 K PROFIT SHARING PLAN TRUST 2015 452933547 2016-05-13 DIFILIPPO FLAHERTY & STEINHAUS 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2016-05-13
Name of individual signing ROBERT D STEINHAUS
DIFILIPPO FLAHERTY STEINHAUS 401 K PROFIT SHARING PLAN TRUST 2014 452933547 2015-05-28 DIFILIPPO FLAHERTY & STEINHAUS 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 7169133654
Plan sponsor’s address 305 MAIN STREET, EAST AURORA, NY, 14052

Signature of
Role Plan administrator
Date 2015-05-28
Name of individual signing ROBERT D. STEINHAUS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 305 MAIN STREET, EAST AURORA, NY, United States, 14052

Filings

Filing Number Date Filed Type Effective Date
200506060104 2020-05-06 BIENNIAL STATEMENT 2020-05-01
180504006148 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160513006605 2016-05-13 BIENNIAL STATEMENT 2016-05-01
140505006294 2014-05-05 BIENNIAL STATEMENT 2014-05-05
120816000633 2012-08-16 CERTIFICATE OF PUBLICATION 2012-08-16
120501001147 2012-05-01 ARTICLES OF ORGANIZATION 2012-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8893597108 2020-04-15 0296 PPP 305 Main Street, EAST AURORA, NY, 14052
Loan Status Date 2021-02-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 43500
Loan Approval Amount (current) 43500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address EAST AURORA, ERIE, NY, 14052-0001
Project Congressional District NY-23
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 43815.82
Forgiveness Paid Date 2021-01-20

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

305 MAIN STREET, EAST AURORA, NY, United States, 14052

1116 HERTEL AVE, INC. 83 WELLINGTON ROAD LLC ENVY TREE & LANDSCAPE, LLC FLORIDA FOUR LLC RGMB DEVELOPMENT, INC. STEINHAUS & FLAHERTY, LLC THE VILLAGE HOUSE, LLC YOERK, LLC STEVE'S SERVICE EXPERTS, LLC

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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