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  5. DUFFY & DUFFY, PLLC

DUFFY & DUFFY, PLLC

Company Details

Name: DUFFY & DUFFY, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Apr 2013 (12 years ago)
Entity Number: 4389920
ZIP code: 11556
County: Nassau
Place of Formation: New York
Address: 526 RXR PLAZA, UNIONDALE, NY, United States, 11556

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUFFY & DUFFY 401(K) PLAN 2023 113581774 2024-07-09 DUFFY & DUFFY 50
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2024-07-09
Name of individual signing SEAN DUFFY
DUFFY & DUFFY 401(K) PLAN 2022 113581774 2023-07-26 DUFFY & DUFFY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556
DUFFY & DUFFY 401(K) PLAN 2021 113581774 2022-06-09 DUFFY & DUFFY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2022-06-09
Name of individual signing MICHAEL DUFFY
Role Employer/plan sponsor
Date 2022-06-09
Name of individual signing MICHAEL DUFFY
DUFFY & DUFFY 401(K) PLAN 2020 113581774 2021-05-13 DUFFY & DUFFY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2021-04-30
Name of individual signing SEAN DUFFY
Role Employer/plan sponsor
Date 2021-04-30
Name of individual signing SEAN DUFFY
DUFFY & DUFFY 401(K) PLAN 2019 113581774 2020-06-10 DUFFY & DUFFY 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2020-06-08
Name of individual signing SEAN DUFFY
DUFFY & DUFFY 401(K) PLAN 2018 113581774 2019-06-26 DUFFY & DUFFY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2019-06-25
Name of individual signing SEAN DUFFY
Role Employer/plan sponsor
Date 2019-06-25
Name of individual signing SEAN DUFFY
DUFFY & DUFFY 401(K) PLAN 2017 113581774 2018-07-03 DUFFY & DUFFY 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2018-07-03
Name of individual signing SEAN DUFFY
Role Employer/plan sponsor
Date 2018-07-03
Name of individual signing SEAN DUFFY
DUFFY & DUFFY 401(K) PLAN 2016 113581774 2017-05-05 DUFFY & DUFFY 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2017-05-05
Name of individual signing SEAN DUFFY
DUFFY & DUFFY 401(K) PLAN 2015 113581774 2016-05-31 DUFFY & DUFFY 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2016-05-31
Name of individual signing SEAN DUFFY
DUFFY & DUFFY 401(K) PLAN 2014 113581774 2015-07-22 DUFFY & DUFFY 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-02-01
Business code 541110
Sponsor’s telephone number 5167462840
Plan sponsor’s address 1370 RXR PLAZA, UNIONDALE, NY, 11556

Signature of
Role Plan administrator
Date 2015-07-22
Name of individual signing MICHAEL DUFFY

DOS Process Agent

Name Role Address
ROBERT & ROBERT PLLC DOS Process Agent 526 RXR PLAZA, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2020-10-01 2023-04-04 Address 526 RXR PLAZA, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2013-04-17 2020-10-01 Address 150 BROADHOLLOW ROAD, SUITE 314, MELVILLE, NY, 11747, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230404001103 2023-04-04 BIENNIAL STATEMENT 2023-04-01
211213002045 2021-12-13 BIENNIAL STATEMENT 2021-12-13
201001060374 2020-10-01 BIENNIAL STATEMENT 2019-04-01
170615006210 2017-06-15 BIENNIAL STATEMENT 2017-04-01
130806000690 2013-08-06 CERTIFICATE OF PUBLICATION 2013-08-06
130417000700 2013-04-17 ARTICLES OF ORGANIZATION 2013-04-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6193237105 2020-04-14 0235 PPP 1370 RXR PLZ West Tower 13th Fl, UNIONDALE, NY, 11556-1370
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 627900
Loan Approval Amount (current) 614800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378478
Servicing Lender Name Empire State Bank
Servicing Lender Address 68 N Plank Rd, NEWBURGH, NY, 12550-2109
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address UNIONDALE, NASSAU, NY, 11556-1370
Project Congressional District NY-04
Number of Employees 36
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 378478
Originating Lender Name Empire State Bank
Originating Lender Address NEWBURGH, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 621588.07
Forgiveness Paid Date 2021-05-26

Related by officers

ROBERT & ROBERT PLLC

SESC, LLC THE DUFFY LAW FIRM, PLLC

Related by address

526 RXR PLAZA, UNIONDALE, NY, United States, 11556

DUFFY & DUFFY LLP ROBERT & ROBERT PLLC SESC, LLC THE DUFFY LAW FIRM, PLLC

Date of last update: 09 Mar 2025

Sources: New York Secretary of State

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