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  5. BELOWICH & WALSH LLP

BELOWICH & WALSH LLP

Company Details

Name: BELOWICH & WALSH LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 08 Apr 2013 (12 years ago)
Entity Number: 4385244
ZIP code: 10601
County: Blank
Place of Formation: New York
Address: 140 GRAND STREET, WHITE PLAINS, NY, United States, 10601

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BELOWICH & WALSH, LLP 401K PLAN 2023 462490724 2024-01-17 BELOWICH & WALSH, LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2024-01-16
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2022 462490724 2023-07-10 BELOWICH & WALSH, LLP 10
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2022 462490724 2023-09-06 BELOWICH & WALSH, LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2023-09-06
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2021 462490724 2022-06-28 BELOWICH & WALSH, LLP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2022-06-28
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2020 462490724 2021-06-21 BELOWICH & WALSH, LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2021-06-21
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2019 462490724 2020-09-08 BELOWICH & WALSH, LLP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2018 462490724 2019-08-28 BELOWICH & WALSH, LLP 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2019-08-28
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2017 462490724 2018-09-13 BELOWICH & WALSH, LLP 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2018-09-13
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2016 462490724 2017-06-30 BELOWICH & WALSH, LLP 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9142656068
Plan sponsor’s address 140 GRAND STREET, 8TH FLOOR, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2017-06-30
Name of individual signing DANIEL WALSH
BELOWICH & WALSH, LLP 401K PLAN 2015 462490724 2016-07-21 BELOWICH & WALSH, LLP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-12-19
Business code 541110
Sponsor’s telephone number 9143670011
Plan sponsor’s address 445 HAMILTON AVE SUITE 1102, WHITE PLAINS, NY, 10601

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing DANIEL WALSH

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 140 GRAND STREET, WHITE PLAINS, NY, United States, 10601

History

Start date End date Type Value
2016-12-29 2023-12-15 Address 140 GRAND STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2013-04-08 2016-12-29 Address 118 COVERED BRIDGE ROAD, WARWICK, NY, 10990, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231215000984 2023-12-15 FIVE YEAR STATEMENT 2023-12-15
180212002047 2018-02-12 FIVE YEAR STATEMENT 2018-04-01
161229000101 2016-12-29 CERTIFICATE OF AMENDMENT 2016-12-29
130722000131 2013-07-22 CERTIFICATE OF PUBLICATION 2013-07-22
130408000834 2013-04-08 NOTICE OF REGISTRATION 2013-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2298397704 2020-05-01 0202 PPP 140 GRAND ST FL 8, WHITE PLAINS, NY, 10601
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119550
Loan Approval Amount (current) 119550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WHITE PLAINS, WESTCHESTER, NY, 10601-1000
Project Congressional District NY-16
Number of Employees 7
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120614.19
Forgiveness Paid Date 2021-03-25
8731728310 2021-01-30 0202 PPS 140 Grand St Fl 8, White Plains, NY, 10601-4835
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119550
Loan Approval Amount (current) 119550
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10601-4835
Project Congressional District NY-16
Number of Employees 6
NAICS code 541110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 120324.55
Forgiveness Paid Date 2021-09-29

Related by officers

THE PARTNERSHIP

CARBONE & CARBONE LLP FORESTVILLE SPECIAL NEEDS SRO, L.P. FORT DRUM STUDIO-TELS., L.P. SCP CO-INVESTMENT FUND I, L.P. NORTHERN BOULEVARD LIMITED PARTNERSHIP PINNACLE MEDINA CAPITAL, LTD. LUCCHESE & D'AMMORA, LLP SARETSKY, KATZ, DRANOFF, WEISSMAN & MAYNARD, LLP STELLIAM MASTER FUND, L.P. GS CAPITAL PARTNERS VI PIA PMD QP FUND, L.P.

Related by address

140 GRAND STREET, WHITE PLAINS, NY, United States, 10601

5616 REALTY CORP. FONTANA GIANNINI LLP JUDICIAL REPORTING SERVICE, INC. KURTI RAIVETZ LLC MILLERTON GUN CLUB OF DUTCHESS COUNTY INC. OPTIONS FOR WELLNESS, INC. THE PENICHET FIRM, P.C. YANKWITT LLP YORK CITY CAPITAL CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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