Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Richmond
    4. ›
  4. 10309
    5. ›
  5. MICHAEL WALSH LLC

MICHAEL WALSH LLC

Company Details

Name: MICHAEL WALSH LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Mar 2016 (9 years ago)
Entity Number: 4921227
ZIP code: 10309
County: Richmond
Place of Formation: New York
Address: PO BOX 90451, STATEN ISLAND, NY, United States, 10309

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2020 621788891 2022-01-20 MICHAEL WALSH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0

Signature of
Role Plan administrator
Date 2022-01-20
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-01-20
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2019 621788891 2021-01-14 MICHAEL WALSH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2021-01-14
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-01-14
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2018 621788891 2020-01-29 MICHAEL WALSH 2
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2020-01-28
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-01-28
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2017 621788891 2019-02-08 MICHAEL WALSH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 846, PLANDOME, NY, 11030
Plan sponsor’s address PO BOX 846, PLANDOME, NY, 11030

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2019-02-08
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-02-08
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2016 621788891 2018-01-25 MICHAEL WALSH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2018-01-25
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-25
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2015 621788891 2017-03-01 MICHAEL WALSH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-01
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2014 621788891 2016-02-25 MICHAEL WALSH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2016-02-25
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-02-25
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2013 621788891 2015-03-10 MICHAEL WALSH 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 2
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-03-10
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-03-10
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2012 621788891 2014-02-21 MICHAEL WALSH 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-02-21
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-02-21
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature
MICHAEL WALSH, SELF-EMPLOYED DEFINED BENEFIT PENSION PLAN 2011 621788891 2013-03-06 MICHAEL WALSH 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-06-01
Business code 812990
Sponsor’s telephone number 2126298940
Plan sponsor’s mailing address PO BOX 220, JERICHO, NY, 11753
Plan sponsor’s address PO BOX 220, JERICHO, NY, 11753

Plan administrator’s name and address
Administrator’s EIN 621788891
Plan administrator’s name MICHAEL WALSH
Plan administrator’s address PO BOX 220, JERICHO, NY, 11753
Administrator’s telephone number 2126298940

Number of participants as of the end of the plan year
Active participants 1
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2013-03-06
Name of individual signing MICHAEL WALSH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
MICHAEL WALSH DOS Process Agent PO BOX 90451, STATEN ISLAND, NY, United States, 10309

Agent

Name Role Address
MICHAEL WALSH Agent 27 PRINCEWOOD AVE, STATEN ISLAND, NY, 10309

Filings

Filing Number Date Filed Type Effective Date
160330010035 2016-03-30 ARTICLES OF ORGANIZATION 2016-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7509948605 2021-03-23 0219 PPP 1128 Whalen Rd, Penfield, NY, 14526-1732
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9499
Loan Approval Amount (current) 9499
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47007
Servicing Lender Name The Canandaigua National Bank and Trust Company
Servicing Lender Address 72 S Main St, CANANDAIGUA, NY, 14424-1905
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Penfield, MONROE, NY, 14526-1732
Project Congressional District NY-25
Number of Employees 1
NAICS code 327212
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Sole Proprietorship
Originating Lender ID 47007
Originating Lender Name The Canandaigua National Bank and Trust Company
Originating Lender Address CANANDAIGUA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9525.91
Forgiveness Paid Date 2021-07-12
4548108806 2021-04-16 0235 PPS 860 Montauk Hwy, Water Mill, NY, 11976-2638
Loan Status Date 2022-05-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68125
Loan Approval Amount (current) 68125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Water Mill, SUFFOLK, NY, 11976-2638
Project Congressional District NY-01
Number of Employees 3
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68774.52
Forgiveness Paid Date 2022-04-07

Related by officers

MICHAEL WALSH

2M'S CUSTOM WOODWORKING INC. 84/COLUMBUS OWNERS CORP. CONNOR, CLARK & LUNN (USA) LTD. LK FLOORS LLC MCT BILLIARDS, INC. PORTFOLIO MEDIA, INC. UPSTATE CAKES, INC. WALSH BROTHERS LANDSCAPING, INC. CHAPDELAINE CORPORATE BROKERS, INC. RENEGADE TECHNOLOGIES, INC.

Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated