| Name: | DAVID A. GALLO & ASSOCIATES LLP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP |
| Status: | Active |
| Date of registration: | 21 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Entity Number: | 2327156 |
| ZIP code: | 11557 (Companies in Blank, 11557) |
| County: | Blank |
| Place of Formation: | New York |
| Address: | 99 POWERHOUSE ROAD, FIRST FLOOR, ROSLYN HEIGHTS, NY, United States, 11557 |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7NC16 | Obsolete | Non-Manufacturer | 2016-07-05 | 2024-03-03 | 2022-05-05 | No data | |||||||||||||||
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| POC | KATHLEEN GALLO |
| Phone | +1 718-459-2634 |
| Fax | +1 718-459-0999 |
| Address | 9525 QUEENS BLVD 11TH FL, FLUSHING, QUEENS, NY, 11374 4509, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVID A GALLO & ASSOCIATES LLP 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 112795187 | 2020-06-25 | DAVID A GALLO & ASSOCIATES LLP | 105 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-06-25 |
| Name of individual signing | DONNA E BORELAND |
| Name | Role | Address |
|---|---|---|
| THE PARTNERSHIP | DOS Process Agent | 99 POWERHOUSE ROAD, FIRST FLOOR, ROSLYN HEIGHTS, NY, United States, 11557 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-25 | 2017-10-03 | Address | 95-25 QUEENS BLVD, 11TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2006-04-20 | 2015-12-29 | Name | SWEENEY, GALLO, REICH & BOLZ, LLP |
| 2006-04-12 | 2013-10-25 | Address | 95-25 QUEENS BLVD, 6TH FL SUITE 626, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2006-04-12 | 2013-10-25 | Address | 95-25 QUEENS BLVD, 6TH FL SUITE 626, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1998-12-21 | 2006-04-20 | Name | MANTON, SWEENEY, GALLO, REICH & BOLZ, LLP |
| 1998-12-21 | 2006-04-12 | Address | 46-12 QUEENS BLVD., SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190228002021 | 2019-02-28 | FIVE YEAR STATEMENT | 2018-12-01 |
| 171003000026 | 2017-10-03 | CERTIFICATE OF AMENDMENT | 2017-10-03 |
| 151229000348 | 2015-12-29 | CERTIFICATE OF AMENDMENT | 2015-12-29 |
| 131025002112 | 2013-10-25 | FIVE YEAR STATEMENT | 2013-12-01 |
| 081121002408 | 2008-11-21 | FIVE YEAR STATEMENT | 2008-12-01 |
| 060420000148 | 2006-04-20 | CERTIFICATE OF AMENDMENT | 2006-04-20 |
| 060419000235 | 2006-04-19 | CERTIFICATE OF CONSENT | 2006-04-19 |
| 060412003094 | 2006-04-12 | FIVE YEAR STATEMENT | 2005-12-01 |
| RV-1736460 | 2004-06-30 | REVOCATION OF REGISTRATION | 2004-06-30 |
| 981221000412 | 1998-12-21 | NOTICE OF REGISTRATION | 1999-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
