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  5. CARMODY TORRANCE SANDAK & HENNESSEY LLP

CARMODY TORRANCE SANDAK & HENNESSEY LLP

Date of last update: 21 Apr 2025. Data updated weekly.

Companies that start with "CARMODY"

Company Details

Entity Name: CARMODY TORRANCE SANDAK & HENNESSEY LLP
Jurisdiction: Connecticut
Legal type: LLP
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 24 Nov 1997
Business ALEI: 0576820
Annual report due: 24 Nov 2025
Business address: 50 LEAVENWORTH STREET, WATERBURY, CT, 06702, United States
Mailing address: P.O. Box 1110, WATERBURY, CT, United States, 06721
ZIP code: 06702
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: cappel@carmodylaw.com

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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300HSY3U3YKSQ2T50 0576820 US-CT GENERAL ACTIVE -

Addresses
Legal 50 Leavenworth Street, Waterbury, US-CT, US, 06702
Headquarters 50 Leavenworth Street, Waterbury, US-CT, US, 06702

Registration details
Registration Date 2018-11-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2019-11-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 0576820

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CARMODY TORRANCE SANDAK & HENNESSEY LLP TEMPORARY DISABILITY 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 64
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2018-03-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 64

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LONG TERM DISABILITY 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 138
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LIFE INSURANCE PLAN 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 138
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 138

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP DENTAL PLAN 2020 060691344 2021-11-08 CARMODY TORRANCE SANDAK & HENNESSEY LLP 273
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2000-03-01
Business code 541110
Sponsor’s telephone number 2305752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Plan administrator’s name and address
Administrator’s EIN 060691344
Plan administrator’s name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan administrator’s address PO BOX 1110, WATERBURY, CT, 067211110
Administrator’s telephone number 2305752638

Number of participants as of the end of the plan year
Active participants 273

Signature of
Role Plan administrator
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-11-08
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP DENTAL PLAN 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 295
File View Page
Three-digit plan number (PN) 505
Effective date of plan 2018-06-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMDOY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 295

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP STD 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 70
File View Page
Three-digit plan number (PN) 504
Effective date of plan 2018-03-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMDOY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 70

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LIFE INSURANCE 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 147
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LONG TERM DISABILITY PLAN 2018 060691344 2019-08-19 CARMODY TORRANCE SANDAK & HENNESSEY LLP 147
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 147

Signature of
Role Plan administrator
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-08-19
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP LONG TERM DISABILITY PLAN 2017 060691344 2018-08-09 CARMODY TORRANCE SANDAK & HENNESSEY LLP 146
File View Page
Three-digit plan number (PN) 503
Effective date of plan 1992-08-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 146

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
CARMODY TORRANCE SANDAK & HENNESSEY LLP AD&D LIFE PLAN 2017 060691344 2018-08-09 CARMODY TORRANCE SANDAK & HENNESSEY LLP 146
File View Page
Three-digit plan number (PN) 502
Effective date of plan 1990-04-01
Business code 541110
Sponsor’s telephone number 2035752638
Plan sponsor’s DBA name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Plan sponsor’s mailing address PO BOX 1110, WATERBURY, CT, 067211110
Plan sponsor’s address 50 LEAVENWORTH STREET, WATERBURY, CT, 06702

Number of participants as of the end of the plan year
Active participants 146

Signature of
Role Plan administrator
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-08-09
Name of individual signing CRAIG APPEL
Valid signature Filed with authorized/valid electronic signature

History

Type Old value New value Date of change
Name change CARMODY & TORRANCE LLP CARMODY TORRANCE SANDAK & HENNESSEY LLP. 2014-01-02

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012162268 2024-11-25 - Annual Report Annual Report -
BF-0011266625 2023-11-06 - Annual Report Annual Report -
BF-0010194629 2022-11-01 - Annual Report Annual Report 2022
BF-0009822816 2021-10-25 - Annual Report Annual Report -
0006998906 2020-10-12 - Annual Report Annual Report 2020
0006940485 2020-07-03 - Annual Report Annual Report 2019
0006295326 2018-12-19 - Annual Report Annual Report 2018
0006202066 2018-06-18 - Annual Report Annual Report 2017
0005690971 2016-11-09 - Annual Report Annual Report 2016
0005452479 2015-12-23 - Annual Report Annual Report 2015

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7151727008 2020-04-07 0156 PPP 50 LEAVENWORTH ST, WATERBURY, CT, 06702-2112
Loan Status Date 2021-07-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2089700
Loan Approval Amount (current) 2964765
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WATERBURY, NEW HAVEN, CT, 06702-2112
Project Congressional District CT-05
Number of Employees 111
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Partnership
Originating Lender ID 15793
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address Bridgeport, CT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 2998311.52
Forgiveness Paid Date 2021-06-11

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005273882 Active OFS 2025-03-10 2030-03-10 ORIG FIN STMT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name SOPHOS PAYMENT RESOURCES
Role Secured Party
0005264934 Active OFS 2025-01-27 2026-12-20 AMENDMENT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party
0005264930 Active OFS 2025-01-27 2026-04-06 AMENDMENT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party
0005259313 Active OFS 2024-12-26 2029-12-26 ORIG FIN STMT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name M&T Bank
Role Secured Party
0005234990 Active OFS 2024-08-22 2029-09-08 AMENDMENT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name PEOPLE'S UNITED BANK
Role Secured Party
0005224008 Active OFS 2024-06-20 2029-03-19 AMENDMENT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name UBEO LLC
Role Secured Party
0005198677 Active OFS 2024-03-19 2029-03-19 ORIG FIN STMT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name UBEO LLC
Role Secured Party
0005187653 Active OFS 2024-01-19 2028-12-27 AMENDMENT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party
0005187534 Active OFS 2024-01-18 2025-12-22 AMENDMENT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name PEOPLE'S UNITED BANK, NATIONAL ASSOCIATION
Role Secured Party
0005183506 Active OFS 2023-12-26 2029-02-21 AMENDMENT

Parties
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Debtor
Name CISCO SYSTEMS CAPITAL CORPORATION
Role Secured Party

Court Cases Opinions

This table contains information about court case opinions. It includes details like the case name, court, date, and summary of the court's decision.

Package ID Category Cause Nature Of Suit
USCOURTS-ctd-3_11-cv-01738 Judicial Publications 05:552 Freedom of Information Act Freedom of Information Act of 1974
Collection United States Courts Opinions
SuDoc JU 4.15
Court Type District
Court Name United States District Court District of Connecticut
Circuit 2nd
Office Location New Haven
Case Type civil

Parties
Name Department of Defense
Role Defendant
Name Defense Contract Mgmt Agency
Role Defendant
Name SIKORSKY AIRCRAFT CORPORATION
Role Intervenor
Name RTX Corporation
Role Intervenor
Name CARMODY TORRANCE SANDAK & HENNESSEY LLP
Role Plaintiff

Opinions
Opinion ID USCOURTS-ctd-3_11-cv-01738-0
Date 2014-03-13
Notes Ruling granting in part and denying in part 50 Cross Motion for Summary Judgment; granting in part and denying in part 79 Cross Motion for Summary Judgment; granting in part and denying in part 23 Partial Motion for Summary Judgment. DCMA is hereby ORDERED to disclose to Carmody within fourteen (14) days of this Ruling: (1) the middle section of the SF 1437, see Pl.s Ex. C at 11; and (2) all tabular information on the Bridgeport II Connecticut Facility Move-Out Budgetary Cost Matrix, id. at 71-78. The Clerk is directed to close this case. Signed by Judge Janet C. Hall on 3/13/2014. (Malone, P.)
View View File
Opinion ID USCOURTS-ctd-3_11-cv-01738-1
Date 2014-11-04
Notes RULING denying 92 Motion for Attorney Fees. Signed by Judge Janet C. Hall on 11/4/2014. (Malone, P.)
View View File

Companies created on the same day 24 Nov 1997

R.R. HILTBRAND ENGINEERING & SURVEYING, LLC 677 WB CENTER I ASSOCIATION, INC. 677 WB SITE MASTER ASSOCIATION, INC. NUTRX, INC. 1-36 JAIDEE DRIVE ASSOCIATES LIMITED PARTNERSHIP CSI RESIDENTIAL, INC. CONNECTICUT EYE PHYSICIANS, P.C. GREENWICH YOUTH LACROSSE, INC. RIVERTURN CONDOMINIUM ASSOCIATION, INC. ACCOUNTING SOLUTIONS UNLIMITED, LLC
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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