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  5. Duffy & Sweeney, LTD.

Duffy & Sweeney, LTD.

Company Details

Name: Duffy & Sweeney, LTD.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Dec 1999 (25 years ago)
Identification Number: 000110051
ZIP code: 02903
County: Providence County
Principal Address: 321 SOUTH MAIN STREET SUITE 400, PROVIDENCE, RI, 02903, USA
Purpose: GENERAL PRACTICE OF LAW.
Historical names: Duffy & Sweeney, LTD.
Duffy Sweeney & Scott, LTD.

Industry & Business Activity

NAICS

541110 Offices of Lawyers

This industry comprises offices of legal practitioners known as lawyers or attorneys (i.e., counselors-at-law) primarily engaged in the practice of law. Establishments in this industry may provide expertise in a range or in specific areas of law, such as criminal law, corporate law, family and estate law, patent law, real estate law, or tax law. Learn more at the U.S. Census Bureau

Companies doing Offices of lawyers

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2023 050508731 2024-09-18 DUFFY & SWEENEY, LTD. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-09-18
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2022 050508731 2023-05-18 DUFFY & SWEENEY, LTD. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2023-05-18
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-05-18
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2021 050508731 2022-03-24 DUFFY & SWEENEY, LTD. 46
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2022-03-24
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-03-24
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2020 050508731 2021-03-29 DUFFY & SWEENEY, LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2021-03-29
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-03-29
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2019 050508731 2020-06-19 DUFFY & SWEENEY, LTD. 51
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 321 SOUTH MAIN STREET, SUITE 400, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2020-06-19
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-06-19
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2018 050508731 2019-03-25 DUFFY & SWEENEY, LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2019-03-25
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-03-25
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2017 050508731 2018-06-20 DUFFY & SWEENEY, LTD. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2018-06-20
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-20
Name of individual signing MICHAEL F SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2016 050508731 2017-03-13 DUFFY & SWEENEY, LTD. 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2017-03-13
Name of individual signing MICHAEL F. SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-03-13
Name of individual signing MICHAEL F. SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2015 050508731 2016-04-13 DUFFY & SWEENEY, LTD. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2016-04-13
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-04-13
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
DUFFY & SWEENEY, LTD. 401(K) PROFIT SHARING PLAN 2014 050508731 2015-05-12 DUFFY & SWEENEY, LTD. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-05-12
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/03/31/20140331152504P040319771633001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2014-03-31
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2014-03-31
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/03/13/20130313142823P040129868755001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Signature of
Role Plan administrator
Date 2013-03-13
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2013-03-13
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2012/04/25/20120425090908P040000207202001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050508731
Plan administrator’s name DUFFY & SWEENEY, LTD.
Plan administrator’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014550700

Signature of
Role Plan administrator
Date 2012-04-25
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-04-25
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2011/04/21/20110421135811P040047116497001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050508731
Plan administrator’s name DUFFY & SWEENEY, LTD.
Plan administrator’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014550700

Signature of
Role Plan administrator
Date 2011-04-21
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-04-21
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2010/09/23/20100923103615P030008686993001.pdf
Three-digit plan number (PN) 001
Effective date of plan 1996-01-22
Business code 541110
Sponsor’s telephone number 4014550700
Plan sponsor’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903

Plan administrator’s name and address
Administrator’s EIN 050508731
Plan administrator’s name DUFFY & SWEENEY, LTD.
Plan administrator’s address 1800 FINANCIAL PLAZA, PROVIDENCE, RI, 02903
Administrator’s telephone number 4014550700

Signature of
Role Plan administrator
Date 2010-09-23
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2010-09-23
Name of individual signing MICHAEL SWEENEY
Valid signature Filed with authorized/valid electronic signature

PRESIDENT

Name Role Address
MICHAEL F. SWEENEY, ESQ. PRESIDENT 321 SOUTH MAIN STREET, SUITE 400 PROVIDENCE, RI 02903 USA

SECRETARY

Name Role Address
ROBERT M DUFFY, ESQ. SECRETARY 321 SOUTH MAIN STREET, SUITE 400 PROVIDENCE, RI 02903 USA

Agent

Name Role Address
MICHAEL F. SWEENEY, ESQ. Agent 321 SOUTH MAIN STREET 4TH FLOOR, PROVIDENCE, RI, 02903, USA

TREASURER

Name Role Address
ROBERT M. DUFFY, ESQ. TREASURER 321 SOUTH MAIN STREET, SUITE 400 PROVIDENCE, RI 02903 USA

Events

Type Date Old Value New Value
Name Change 2009-02-17 Duffy Sweeney & Scott, LTD. Duffy & Sweeney, LTD.
Name Change 2004-03-31 Duffy & Sweeney, LTD. Duffy Sweeney & Scott, LTD.

Filings

Number Name File Date
202448654090 Annual Report 2024-03-15
202330807740 Annual Report 2023-03-14
202213820130 Annual Report 2022-04-01
202191972900 Annual Report 2021-02-18
202036475540 Annual Report 2020-03-17
201901300020 Statement of Change of Registered Office by the Registered Agent 2019-07-03
201989365270 Annual Report 2019-03-27
201861197010 Annual Report 2018-03-29
201735064480 Annual Report 2017-02-28
201692139850 Annual Report 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5914087104 2020-04-14 0165 PPP 321 South Main Street Suite 400, PROVIDENCE, RI, 02903
Loan Status Date 2021-07-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 590900
Loan Approval Amount (current) 590900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address PROVIDENCE, PROVIDENCE, RI, 02903-0300
Project Congressional District RI-02
Number of Employees 24
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 597780.34
Forgiveness Paid Date 2021-06-22

Related by officers

MICHAEL F. SWEENEY, ESQ.

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ROBERT M. DUFFY, ESQ.

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321 SOUTH MAIN STREET SUITE 400, PROVIDENCE, RI, 02903, USA

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Date of last update: 10 Apr 2025

Sources: Rhode Island Department of State

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