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PHILLIPS & PAOLICELLI LLP

Company Details

Name: PHILLIPS & PAOLICELLI LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 13 Jul 2012 (13 years ago)
Entity Number: 4270424
ZIP code: 10017
County: Blank
Place of Formation: New York
Address: 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2023 455610502 2024-09-24 PHILLIPS & PAOLICELLI, LLP 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2022 455610502 2023-09-22 PHILLIPS & PAOLICELLI, LLP 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2021 455610502 2022-07-25 PHILLIPS & PAOLICELLI, LLP 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2020 455610502 2021-07-21 PHILLIPS & PAOLICELLI, LLP 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2019 455610502 2020-09-23 PHILLIPS & PAOLICELLI, LLP 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2018 455610502 2019-09-20 PHILLIPS & PAOLICELLI, LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2017 455610502 2018-07-30 PHILLIPS & PAOLICELLI, LLP 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2016 455610502 2017-10-02 PHILLIPS & PAOLICELLI, LLP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2017-10-02
Name of individual signing DANIEL WOODARD
Role Employer/plan sponsor
Date 2017-10-02
Name of individual signing DANIEL WOODARD
PHILLIPS & PAOLICELLI, LLP 401(K) PLAN 2015 455610502 2016-07-11 PHILLIPS & PAOLICELLI, LLP 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 541110
Sponsor’s telephone number 2123885100
Plan sponsor’s address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017

Signature of

Role Plan administrator
Date 2016-07-11
Name of individual signing DANIEL WOODARD

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2018-04-24 2024-02-14 Address 747 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2012-07-13 2018-04-24 Address 17 FOX HUNT LANE, LAKE SUCCESS, NY, 11020, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240214001856 2024-02-14 FIVE YEAR STATEMENT 2024-02-14
180424002036 2018-04-24 FIVE YEAR STATEMENT 2017-07-01
RV-2253340 2018-02-14 REVOCATION OF REGISTRATION 2018-02-14
121105000792 2012-11-05 CERTIFICATE OF PUBLICATION 2012-11-05
120713000292 2012-07-13 NOTICE OF REGISTRATION 2012-07-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4118207206 2020-04-27 0202 PPP 747 Third Avenue 7th floor, NY, NY, 10017-2806
Loan Status Date 2021-06-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 408975
Loan Approval Amount (current) 408975
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NY, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 23
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 413176.8
Forgiveness Paid Date 2021-05-11
7585658407 2021-02-12 0202 PPS 747 3rd Ave # 6, New York, NY, 10017-2803
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 440940
Loan Approval Amount (current) 440940
Undisbursed Amount 0
Franchise Name -
Lender Location ID 444153
Servicing Lender Name Esquire Bank National Association
Servicing Lender Address 100 Jericho Quadrangle, Ste 100, Jericho, NY, 11753
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, 10017-2803
Project Congressional District NY-12
Number of Employees 25
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 444153
Originating Lender Name Esquire Bank National Association
Originating Lender Address Jericho, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 444298.39
Forgiveness Paid Date 2021-11-24

Date of last update: 26 Mar 2025

Sources: New York Secretary of State