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DUFFSW, LTD.

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Company Details

Name: DUFFSW, LTD.
Jurisdiction: Rhode Island
Entity type: Professional Service Corporation
Status: Activ
Date of Organization in Rhode Island: 30 Dec 1999 (26 years ago)
Identification Number: 000110051
ZIP code: 02903
City: Providence
County: Providence County
Purpose: GENERAL PRACTICE OF LAW.
Historical names: Duffy & Sweeney, LTD.
Duffy Sweeney & Scott, LTD.
Principal Address: Google Maps Logo 321 SOUTH MAIN STREET SUITE 400, PROVIDENCE, RI, 02903, USA

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

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

Form 5500 Series

Employer Identification Number (EIN):
050508731
Plan Year:
2024
Number Of Participants:
47
Plan Name:
401(K)
Sponsor's telephone number:
4014550700
File:
View File
Plan Administrator / Signatory:
MICHAEL F SWEENEY(Plan administrator)
MICHAEL F SWEENEY(Employer/plan sponsor)
Plan Year:
2023
Number Of Participants:
47
Plan Name:
401(K)
Sponsor's telephone number:
4014550700
File:
View File
Plan Administrator / Signatory:
MICHAEL F SWEENEY(Plan administrator)
MICHAEL F SWEENEY(Employer/plan sponsor)
Plan Year:
2022
Number Of Participants:
49
Plan Name:
401(K)
Sponsor's telephone number:
4014550700
File:
View File
Plan Administrator / Signatory:
MICHAEL F SWEENEY(Plan administrator)
MICHAEL F SWEENEY(Employer/plan sponsor)
Plan Year:
2021
Number Of Participants:
46
Plan Name:
401(K)
Sponsor's telephone number:
4014550700
File:
View File
Plan Administrator / Signatory:
MICHAEL F SWEENEY(Plan administrator)
MICHAEL F SWEENEY(Employer/plan sponsor)
Plan Year:
2020
Number Of Participants:
43
Plan Name:
401(K)
Sponsor's telephone number:
4014550700
File:
View File
Plan Administrator / Signatory:
MICHAEL F SWEENEY(Plan administrator)
MICHAEL F SWEENEY(Employer/plan sponsor)

Events

Type Date Old Value New Value
Name Change 2025-06-01 Duffy & Sweeney, LTD. DUFFSW, LTD.
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

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202329818470
Filing Date:
2023-11-01
Action:
Continuation

Parties

Party Name:
DUFFSW, LTD.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202329137940
Filing Date:
2023-06-01
Action:
Continuation

Parties

Party Name:
DUFFSW, LTD.
Party Role:
Debtor(s)

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
202328598670
Filing Date:
2023-02-20
Action:
Continuation

Parties

Party Name:
DUFFSW, LTD.
Party Role:
Debtor(s)

Expenditures

Agency Date Program Subprogram Amount
Public Higher Education 2023-09-15 Office of Postsecondary Commissioner Operations 1118.0
Department of Human Services 2021-11-23 INDIVIDUAL AND FAMILY SUPPORT Operations 70.4
Office of Health and Human Services 2021-11-23 Central Management Operations 117.0
Department of Administration 2021-11-23 Rhode Island Health Exchange Operations 12.6
Office of Health and Human Services 2021-10-28 Central Management Operations 1305.43

USAspending Awards / Financial Assistance

Business Type:
SMALL BUSINESS
Date:
2020-04-27
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
$10,000
Face Value Of Loan:
$0
Total Face Value Of Loan:
$0
Business Type:
SMALL BUSINESS
Date:
2020-04-14
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
$0
Face Value Of Loan:
$590,900
Total Face Value Of Loan:
$590,900

Trademarks

Serial Number:
86742005
Mark:
DUFFY & SWEENEY
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-08-31
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
DUFFY & SWEENEY
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Legal services
First Use:
1999-12-30
International Classes:
045 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
24
Initial Approval Amount:
$590,900
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$590,900
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$597,780.34
Servicing Lender:
Citizens Bank, National Association
Use of Proceeds:
Payroll: $590,900

Court Cases

Court Case Summary

Filing Date:
2018-09-12
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
DUFFSW, LTD.
Party Role:
Plaintiff
Party Name:
OLD REPUBLIC INSURANCE COMPANY
Party Role:
Defendant

Court Case Summary

Filing Date:
2018-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Insurance

Parties

Party Name:
OLD REPUBLIC INSURANCE COMPANY
Party Role:
Plaintiff
Party Name:
DUFFSW, LTD.
Party Role:
Defendant

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Date of last update: 10 Jul 2025

Sources: Rhode Island Department of State

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