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  5. KAVANAGH MALONEY & OSNATO LLP

KAVANAGH MALONEY & OSNATO LLP

Company Details

Name: KAVANAGH MALONEY & OSNATO LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Active
Date of registration: 31 Jan 1997 (28 years ago)
Entity Number: 2108421
ZIP code: 11793
County: Blank
Place of Formation: New York
Principal Address: 415 MADISON AVENUE, NEW YORK, NY, United States, 10017
Address: 3668 WOODBINE AVENUE, WANTAGH, NY, United States, 11793

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KAVANAGH MALONEY & OSNATO PROFIT SHARING RETIREMENT PLAN 2014 133414265 2015-06-12 KAVANAGH MALONEY & OSNATO LLP 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541110
Sponsor’s telephone number 2122078400
Plan sponsor’s address 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing J. HAYES KAVANAGH, ESQ.
KAVANAGH MALONEY & OSNATO PROFIT SHARING RETIREMENT PLAN 2013 133414265 2014-07-30 KAVANAGH MALONEY & OSNATO LLP 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541110
Sponsor’s telephone number 2122078400
Plan sponsor’s address 90 PARK AVENUE, 34TH FLOOR, NEW YORK, NY, 10016

Signature of
Role Plan administrator
Date 2014-07-30
Name of individual signing JOHN E. OSNATO, ESQ.
KAVANAGH MALONEY & OSNATO PROFIT SHARING RETIREMENT PLAN 2012 133414265 2013-07-18 KAVANAGH MALONEY & OSNATO LLP 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541110
Sponsor’s telephone number 2122078400
Plan sponsor’s address 415 MADISON AVENUE, 16TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2013-07-18
Name of individual signing JOHN E. OSNATO, ESQ.
KAVANAGH MALONEY & OSNATO PROFIT SHARING RETIREMENT PLAN 2011 133414265 2012-07-27 KAVANAGH MALONEY & OSNATO LLP 27
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541110
Sponsor’s telephone number 2122078400
Plan sponsor’s address 415 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133414265
Plan administrator’s name KAVANAGH MALONEY & OSNATO LLP
Plan administrator’s address 415 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122078400

Signature of
Role Plan administrator
Date 2012-07-27
Name of individual signing JOHN E. OSNATO, ESQ.
KAVANAGH MALONEY & OSNATO PROFIT SHARING RETIREMENT PLAN 2010 133414265 2011-07-20 KAVANAGH MALONEY & OSNATO LLP 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541110
Sponsor’s telephone number 2122078400
Plan sponsor’s address 415 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133414265
Plan administrator’s name KAVANAGH MALONEY & OSNATO LLP
Plan administrator’s address 415 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122078400

Signature of
Role Plan administrator
Date 2011-07-20
Name of individual signing JOHN E. OSNATO, ESQ.
Role Employer/plan sponsor
Date 2011-07-20
Name of individual signing JOHN E. OSNATO, ESQ.
KAVANAGH MALONEY & OSNATO PROFIT SHARING RETIREMENT PLAN 2010 133414265 2011-07-20 KAVANAGH MALONEY & OSNATO LLP 29
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541110
Sponsor’s telephone number 2122078400
Plan sponsor’s address 415 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133414265
Plan administrator’s name KAVANAGH MALONEY & OSNATO LLP
Plan administrator’s address 415 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122078400
KAVANAGH MALONEY & OSNATO PROFIT SHARING RETIREMENT PLAN 2009 133414265 2010-10-04 KAVANAGH MALONEY & OSNATO LLP 24
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1992-12-30
Business code 541110
Sponsor’s telephone number 2122078400
Plan sponsor’s address 415 MADISON AVENUE, NEW YORK, NY, 10017

Plan administrator’s name and address
Administrator’s EIN 133414265
Plan administrator’s name KAVANAGH MALONEY & OSNATO LLP
Plan administrator’s address 415 MADISON AVENUE, NEW YORK, NY, 10017
Administrator’s telephone number 2122078400

Signature of
Role Plan administrator
Date 2010-10-04
Name of individual signing JOHN E. OSNATO, ESQ.
Role Employer/plan sponsor
Date 2010-10-04
Name of individual signing JOHN E. OSNATO, ESQ.

DOS Process Agent

Name Role Address
JAMES J. MALONEY, ESQ. DOS Process Agent 3668 WOODBINE AVENUE, WANTAGH, NY, United States, 11793

History

Start date End date Type Value
2002-02-19 2014-06-30 Address ATTN: MANAGING PARTNER, 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-01-31 2002-02-19 Address 415 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140630000660 2014-06-30 CERTIFICATE OF CHANGE 2014-06-30
130204002189 2013-02-04 FIVE YEAR STATEMENT 2012-01-01
061213002294 2006-12-13 FIVE YEAR STATEMENT 2007-01-01
020219002193 2002-02-19 FIVE YEAR STATEMENT 2002-01-01
970502000255 1997-05-02 AFFIDAVIT OF PUBLICATION 1997-05-02
970502000248 1997-05-02 AFFIDAVIT OF PUBLICATION 1997-05-02
970131000543 1997-01-31 NOTICE OF REGISTRATION 1997-02-15

Related by officers

No related officers

Related by address

415 MADISON AVENUE, NEW YORK, NY, United States, 10017

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Date of last update: 12 Nov 2024

Sources: New York Secretary of State

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