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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 (10 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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1341738501 2021-02-18 0296 PPS 87 N Main St # 190, Warsaw, NY, 14569-1343
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108365
Loan Approval Amount (current) 108365
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Warsaw, WYOMING, NY, 14569-1343
Project Congressional District NY-24
Number of Employees 15
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109307.17
Forgiveness Paid Date 2022-01-11
9588207105 2020-04-15 0296 PPP 87 N Main St PO Box 190, WARSAW, NY, 14569
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108300
Loan Approval Amount (current) 108300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50167
Servicing Lender Name Five Star Bank
Servicing Lender Address 55 N Main St, WARSAW, NY, 14569-1325
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address WARSAW, WYOMING, NY, 14569-0001
Project Congressional District NY-24
Number of Employees 13
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 50167
Originating Lender Name Five Star Bank
Originating Lender Address WARSAW, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 109058.1
Forgiveness Paid Date 2021-01-11

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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: 25 Mar 2025

Sources: New York Secretary of State

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