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TOUHY, CPA, PLLC

TOUHY, CPA, PLLC

Company Details

Name:	TOUHY, CPA, PLLC
Jurisdiction:	New York
Legal type:	DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	23 Jul 2012 (13 years ago)
Entity Number:	4273874
ZIP code:	11730
County:	Suffolk
Place of Formation:	New York
Address:	3 WILDWOOD COURT, EAST ISLIP, NY, United States, 11730

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2023

460635315

2024-05-22

TOUHY CPA, PLLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2022

460635315

2023-05-17

TOUHY CPA, PLLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2021

460635315

2022-07-27

TOUHY CPA, PLLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2020

460635315

2021-06-22

TOUHY CPA, PLLC

3

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2019

460635315

2020-06-15

TOUHY CPA, PLLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2018

460635315

2019-07-10

TOUHY CPA, PLLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2017

460635315

2018-07-16

TOUHY CPA, PLLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2016

460635315

2017-06-12

TOUHY CPA, PLLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	800 VETERANS MEMORIAL HIGHWAY, SUITE 300, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2015

460635315

2016-07-25

TOUHY CPA, PLLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	400 TOWNLINE ROAD, STE 150, HAUPPAUGE, NY, 11788

TOUHY CPA, PLLC PROFIT SHARING 401(K) PLAN

2014

460635315

2015-07-20

TOUHY CPA, PLLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-01-01
Business code	541211
Sponsor’s telephone number	6316566605
Plan sponsor’s address	400 TOWNLINE ROAD, STE 150, HAUPPAUGE, NY, 11788

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	3 WILDWOOD COURT, EAST ISLIP, NY, United States, 11730

History

Start date	End date	Type	Value
2012-07-23	2024-06-05	Address	3 WILDWOOD COURT, EAST ISLIP, NY, 11730, 3025, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240605001307	2024-06-05	BIENNIAL STATEMENT	2024-06-05
211130001658	2021-11-30	BIENNIAL STATEMENT	2021-11-30
180705006088	2018-07-05	BIENNIAL STATEMENT	2018-07-01
160705006443	2016-07-05	BIENNIAL STATEMENT	2016-07-01
140710006234	2014-07-10	BIENNIAL STATEMENT	2014-07-01
131216000088	2013-12-16	CERTIFICATE OF PUBLICATION	2013-12-16
120723000084	2012-07-23	ARTICLES OF ORGANIZATION	2012-07-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2366747302

2020-04-29

0235

PPP

800 Veterans Memorial Highway, Ste 300, Hauppauge, NY, 11788

Loan Status Date	2021-01-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	31334
Loan Approval Amount (current)	31334
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Hauppauge, SUFFOLK, NY, 11788-0001
Project Congressional District	NY-01
Number of Employees	2
NAICS code	541211
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Sole Proprietorship
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	31518.52
Forgiveness Paid Date	2020-12-10

Date of last update: 26 Mar 2025

Sources: New York Secretary of State