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  5. DAVID M. DIMATTEO, PLLC

DAVID M. DIMATTEO, PLLC

Company Details

Name: DAVID M. DIMATTEO, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Oct 2015 (9 years ago)
Entity Number: 4828308
ZIP code: 14569
County: Wyoming
Place of Formation: New York
Address: 87 NORTH MAIN ST., WARSAW, NY, United States, 14569

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID M. DIMATTEO, PLLC D/B/A DIMATTEO & ROACH, ATTY. AT LAW 2023 475360312 2024-07-25 DAVID M. DIMATTEO, PLLC 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address 87 N MAIN STREET, P.O. BOX 190, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2024-07-24
Name of individual signing DAVD DIMATTEO
Role Employer/plan sponsor
Date 2024-07-24
Name of individual signing DAVD DIMATTEO
DAVID M. DIMATTEO, PLLC D/B/A DIMATTEO & ROACH, ATTY. AT LAW 2022 475360312 2023-05-03 DAVID M. DIMATTEO, PLLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address 87 N MAIN STREET, P.O. BOX 190, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2023-05-03
Name of individual signing DAVID DIMATTEO
Role Employer/plan sponsor
Date 2023-05-03
Name of individual signing DAVID DIMATTEO
DAVID M. DIMATTEO, PLLC D/B/A DIMATTEO & ROACH, ATTY. AT LAW 2021 475360312 2022-07-26 DAVID M. DIMATTEO, PLLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address 87 N MAIN STREET, P.O. BOX 190, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2022-07-25
Name of individual signing DENISE DIMATTEO
Role Employer/plan sponsor
Date 2022-07-25
Name of individual signing DENISE DIMATTEO
DAVID M. DIMATTEO, PLLC D/B/A DIMATTEO & ROACH, ATTY. AT LAW 2020 475360312 2021-07-26 DAVID M. DIMATTEO, PLLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address 87 N MAIN STREET, P.O. BOX 190, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2021-07-26
Name of individual signing DAVID M DIMATTEO
Role Employer/plan sponsor
Date 2021-07-26
Name of individual signing DAVID M DIMATTEO
DAVID M. DIMATTEO PLLC, D/B/A DIMATTEO & ROACH, ATTY. AT LAW 2019 475360312 2020-07-13 DAVID M. DIMATTEO PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address 87 N MAIN ST, P O BOX 190, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing DAVID M. DIMATTEO
Role Employer/plan sponsor
Date 2020-07-13
Name of individual signing DAVID M. DIMATTEO
DAVID M. DIMATTEO, ATTY AT LAW PROFIT SHARING PLAN 2018 475360312 2019-07-17 DAVID M. DIMATTEO PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address PO BOX 190, 87 NORTH MAIN STREET, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2019-07-17
Name of individual signing DENISE DIMATTEO
Role Employer/plan sponsor
Date 2019-07-17
Name of individual signing DENISE DIMATTEO
DAVID M. DIMATTEO PLLC, D/B/A DIMATTEO & ROACH, ATTY. AT LAW 2017 475360312 2018-07-26 DAVID M. DIMATTEO PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address PO BOX 190, 87 NORTH MAIN STREET, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing DAVID M. DIMATTEO
Role Employer/plan sponsor
Date 2018-07-25
Name of individual signing DAVID M. DIMATTEO
DAVID M. DIMATTEO PLLC PROFIT SHARING PLAN 2016 475360312 2017-07-28 DAVID M. DIMATTEO PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1994-01-01
Business code 541110
Sponsor’s telephone number 5857862110
Plan sponsor’s address PO BOX 190, 87 NORTH MAIN STREET, WARSAW, NY, 145690190

Signature of
Role Plan administrator
Date 2017-07-28
Name of individual signing DAVID M DIMATTEO
Role Employer/plan sponsor
Date 2017-07-28
Name of individual signing DAVID M DIMATTEO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 87 NORTH MAIN ST., WARSAW, NY, United States, 14569

History

Start date End date Type Value
2023-06-05 2023-10-02 Address 87 NORTH MAIN ST., WARSAW, NY, 14569, USA (Type of address: Service of Process)
2015-10-01 2023-06-05 Address 87 NORTH MAIN ST., WARSAW, NY, 14569, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002004985 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230605000502 2023-06-05 BIENNIAL STATEMENT 2021-10-01
151224000455 2015-12-24 CERTIFICATE OF PUBLICATION 2015-12-24
151001000775 2015-10-01 ARTICLES OF ORGANIZATION 2015-10-01

Related by officers

THE LLC

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Related by address

87 NORTH MAIN ST., WARSAW, NY, United States, 14569

DAVID M. ROACH, ATTORNEY AT LAW, PLLC

Date of last update: 14 Jan 2025

Sources: New York Secretary of State

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