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  5. CAVALLO & HORLICK, LLP

CAVALLO & HORLICK, LLP

Company Details

Name: CAVALLO & HORLICK, LLP
Jurisdiction: New York
Legal type: DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status: Inactive
Date of registration: 25 Feb 2002 (23 years ago)
Date of dissolution: 13 Aug 2024
Entity Number: 2734863
ZIP code: 11776
County: Blank
Place of Formation: New York
Address: 1500 RTE 112, BLDG 6, PORT JEFFERSON STAT., NY, United States, 11776

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CAVALLO & HORLICK, LLP RETIREMENT PLAN 2020 030436440 2021-10-13 CAVALLO & HORLICK, LLP 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP 401(K) PROFIT SHARING PLAN 2020 030436440 2021-10-13 CAVALLO & HORLICK, LLP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP 401(K) PROFIT SHARING PLAN 2019 030436440 2020-09-08 CAVALLO & HORLICK, LLP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2020-09-08
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2020-09-08
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP RETIREMENT PLAN 2019 030436440 2020-10-12 CAVALLO & HORLICK, LLP 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2020-10-12
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2020-10-12
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP RETIREMENT PLAN 2018 030436440 2019-10-10 CAVALLO & HORLICK, LLP 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP 401(K) PROFIT SHARING PLAN 2018 030436440 2019-10-10 CAVALLO & HORLICK, LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2019-10-10
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2019-10-10
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP RETIREMENT PLAN 2017 030436440 2018-10-14 CAVALLO & HORLICK, LLP 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2018-10-14
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP 401(K) PROFIT SHARING PLAN 2017 030436440 2018-10-14 CAVALLO & HORLICK, LLP 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2018-10-14
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2018-10-14
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP RETIREMENT PLAN 2016 030436440 2017-10-13 CAVALLO & HORLICK, LLP 2
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2017-10-13
Name of individual signing HOWARD HORLICK
CAVALLO & HORLICK, LLP RETIREMENT PLAN 2016 030436440 2017-10-12 CAVALLO & HORLICK, LLP 2
Three-digit plan number (PN) 004
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 6317329090
Plan sponsor’s address 1500 ROUTE 112, BUILDING 6, SUITE C, PORT JEFFERSON STATION, NY, 11776

Signature of
Role Plan administrator
Date 2017-10-12
Name of individual signing HOWARD HORLICK, TRUSTEE
Role Employer/plan sponsor
Date 2017-10-12
Name of individual signing HOWARD HORLICK

DOS Process Agent

Name Role Address
THE PARTNERSHIP DOS Process Agent 1500 RTE 112, BLDG 6, PORT JEFFERSON STAT., NY, United States, 11776

History

Start date End date Type Value
2013-02-11 2024-08-13 Address 1500 RTE 112, BLDG 6, PORT JEFFERSON STAT., NY, 11776, USA (Type of address: Service of Process)
2002-02-25 2013-02-11 Address 325 MIDDLE COUNTRY ROAD, SELDEN, NY, 11784, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240813002022 2024-04-22 NOTICE OF WITHDRAWAL 2024-04-22
161219002013 2016-12-19 FIVE YEAR STATEMENT 2017-02-01
130222000682 2013-02-22 CERTIFICATE OF CONSENT 2013-02-22
130211002222 2013-02-11 FIVE YEAR STATEMENT 2012-02-01
RV-2140106 2012-07-25 REVOCATION OF REGISTRATION 2012-07-25
070205002034 2007-02-05 FIVE YEAR STATEMENT 2007-02-01
020225000162 2002-02-25 NOTICE OF REGISTRATION 2002-02-25

Related by officers

THE PARTNERSHIP

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Related by address

No related companies by address

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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