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  5. DELPLATO CASEY LAW FIRM, LLP

DELPLATO CASEY LAW FIRM, LLP

Company Details

Name: DELPLATO CASEY LAW FIRM, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 20 Aug 2013 (12 years ago)
Entity Number: 4448022
ZIP code: 14020
County: Blank
Place of Formation: New York
Address: 73 MAIN STREET, BATAVIA, NY, United States, 14020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DELPLATO CASEY LAW FIRM LLP 401(K) PROFIT SHARING PLAN & TRUST 2023 464034271 2024-08-01 DELPLATO CASEY LAW FIRM LLP 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 81 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing PETER M. CASEY
DELPLATO CASEY LAW FIRM LLP 401(K) PROFIT SHARING PLAN & TRUST 2022 464034271 2023-07-27 DELPLATO CASEY LAW FIRM LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 73 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2023-07-27
Name of individual signing PETER M. CASEY
DELPLATO CASEY LAW FIRM LLP 401(K) PROFIT SHARING PLAN & TRUST 2021 464034271 2022-07-27 DELPLATO CASEY LAW FIRM LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 73 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing PETER M. CASEY
DELPLATO CASEY LAW FIRM LLP 401(K) PROFIT SHARING PLAN & TRUST 2020 464034271 2021-07-28 DELPLATO CASEY LAW FIRM LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 73 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2021-07-28
Name of individual signing PETER M CASEY
DELPLATO CASEY LAW FIRM LLP 401(K) PROFIT SHARING PLAN & TRUST 2019 464034271 2020-07-28 DELPLATO CASEY LAW FIRM LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 73 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2020-07-28
Name of individual signing PETER CASEY
DELPLATO CASEY LAW FIRM LLP 401 K PROFIT SHARING PLAN TRUST 2018 464034271 2019-07-29 DELPLATO CASEY LAW FIRM LLP 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 73 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing PETER M. CASEY
DELPLATO CASEY LAW FIRM LLP 401 K PROFIT SHARING PLAN TRUST 2017 464034271 2018-07-31 DELPLATO CASEY LAW FIRM LLP 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 73 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing PETER M. CASEY
DELPLATO CASEY LAW FIRM LLP 401 K PROFIT SHARING PLAN TRUST 2016 464034271 2017-07-27 DELPLATO CASEY LAW FIRM LLP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541990
Sponsor’s telephone number 5853441050
Plan sponsor’s address 73 MAIN ST, BATAVIA, NY, 14020

Signature of
Role Plan administrator
Date 2017-07-27
Name of individual signing PETER CASEY

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 73 MAIN STREET, BATAVIA, NY, United States, 14020

Filings

Filing Number Date Filed Type Effective Date
180627002037 2018-06-27 FIVE YEAR STATEMENT 2018-08-01
131203000081 2013-12-03 CERTIFICATE OF PUBLICATION 2013-12-03
130820000432 2013-08-20 NOTICE OF REGISTRATION 2013-08-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5476017104 2020-04-13 0296 PPP 73 Main Street, BATAVIA, NY, 14020-2101
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12310
Loan Approval Amount (current) 54109
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 R
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address BATAVIA, GENESEE, NY, 14020-2101
Project Congressional District NY-24
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54780.54
Forgiveness Paid Date 2021-07-27

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

73 MAIN STREET, BATAVIA, NY, United States, 14020

73 ON ROTARY, LLC TTC DOLPHINS CORP.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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