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  5. Sheeley Law, LLC

Sheeley Law, LLC

Company Details

Name: Sheeley Law, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 01 Apr 2010 (15 years ago)
Identification Number: 000535162
ZIP code: 02840
County: Newport County
Principal Address: 130 BELLEVUE AVENUE SUITE 208, NEWPORT, RI, 02840, USA
Purpose: LEGAL SERVICES

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
SHEELEY LAW, LLC 401K PLAN 2023 611617202 2024-10-15 SHEELEY LAW, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, NEWPORT, RI, 02840
SHEELEY LAW, LLC 401K PLAN 2022 611617202 2023-10-16 SHEELEY LAW, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, NEWPORT, RI, 02840
SHEELEY LAW, LLC 401K PLAN 2019 611617202 2020-09-02 SHEELEY LAW, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840
SHEELEY LAW, LLC 401K PLAN 2017 611617202 2018-10-10 SHEELEY LAW, LLC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840
SHEELEY LAW, LLC 401K PLAN 2016 611617202 2017-09-27 SHEELEY LAW, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840
SHEELEY LAW, LLC 401K PLAN 2015 611617202 2016-12-06 SHEELEY LAW, LLC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840
SHEELEY LAW, LLC 401K PLAN 2015 611617202 2016-10-11 SHEELEY LAW, LLC. 2
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840
SHEELEY LAW, LLC 401(K) PLAN 2014 611617202 2015-10-13 SHEELEY LAW, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing ANN SHEELEY
Valid signature Filed with authorized/valid electronic signature
SHEELEY LAW, LLC CASH BALANCE PLAN 2014 611617202 2015-10-14 SHEELEY LAW, LLC 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2015-10-14
Name of individual signing ANN SHEELEY
Valid signature Filed with authorized/valid electronic signature
SHEELEY LAW, LLC CASH BALANCE PLAN 2013 611617202 2014-10-05 SHEELEY LAW, LLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2013-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2014-10-05
Name of individual signing ANN SHEELEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2014/10/05/20141005090018P030010362831001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2014-10-05
Name of individual signing ANN SHEELEY
Valid signature Filed with authorized/valid electronic signature
File https://efast2-filings-public.s3.amazonaws.com/prd/2013/09/18/20130918165034P040147436741001.pdf
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541110
Sponsor’s telephone number 4016195555
Plan sponsor’s address 130 BELLEVUE AVENUE, SUITE 208, NEWPORT, RI, 02840

Signature of
Role Plan administrator
Date 2013-09-18
Name of individual signing ANN SHEELEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ANN SHEELEY Agent 143 YOUNG DRIVE, PORTSMOUTH, RI, 02871, USA

Filings

Number Name File Date
202452768600 Annual Report 2024-04-26
202327647810 Annual Report 2023-02-06
202209029710 Annual Report 2022-02-01
202207602050 Annual Report 2022-01-03
202106652020 Revocation Notice For Failure to File An Annual Report 2021-12-03
202057445690 Annual Report 2020-09-23
201921241840 Annual Report 2019-09-24
201879280180 Annual Report 2018-10-11
201751390640 Annual Report 2017-10-10
201730524790 Annual Report 2017-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2306337208 2020-04-16 0165 PPP 130 Bellevue Avenue Suite 208, Newport, RI, 02840
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19500
Loan Approval Amount (current) 19500
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newport, NEWPORT, RI, 02840-0001
Project Congressional District RI-01
Number of Employees 2
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19681.64
Forgiveness Paid Date 2021-04-05
3571068408 2021-02-05 0165 PPS 130 Bellevue Ave Unit 208, Newport, RI, 02840-3283
Loan Status Date 2021-12-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21650
Loan Approval Amount (current) 21650
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Newport, NEWPORT, RI, 02840-3283
Project Congressional District RI-01
Number of Employees 2
NAICS code 541199
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21819.64
Forgiveness Paid Date 2021-12-01

Related by officers

No related officers

Related by address

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Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State

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