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  5. THE MOYNAHAN LAW FIRM, LLC

THE MOYNAHAN LAW FIRM, LLC

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

Companies created on the same day 25 Jul 2003

Company Details

Entity Name: THE MOYNAHAN LAW FIRM, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 25 Jul 2003
Business ALEI: 0755569
Annual report due: 31 Mar 2026
Business address: 134 Highland Avenue, WATERBURY, CT, 06708, United States
Mailing address: P.O. BOX 2242, WATERBURY, CT, United States, 06722
ZIP code: 06708
County: New Haven
Place of Formation: CONNECTICUT
E-Mail: annem@moynahanlawfirm.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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2023 061464520 2024-05-17 THE MOYNAHAN LAW FIRM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035976364
Plan sponsor’s address 134 HIGHLAND AVENUE, WATERBURY, CT, 06708

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2022 061464520 2023-06-23 THE MOYNAHAN LAW FIRM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035976364
Plan sponsor’s address 255 BANK ST., SUITE 2-A, WATERBURY, CT, 06722

Signature of
Role Plan administrator
Date 2023-06-23
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2021 061464520 2022-10-03 THE MOYNAHAN LAW FIRM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035976364
Plan sponsor’s address 255 BANK ST., SUITE 2-A, WATERBURY, CT, 067222242

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2020 061464520 2021-08-02 THE MOYNAHAN LAW FIRM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035976364
Plan sponsor’s address 255 BANK ST., SUITE 2-A, WATERBURY, CT, 06702

Signature of
Role Plan administrator
Date 2021-08-02
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2019 061464520 2020-02-07 THE MOYNAHAN LAW FIRM, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035731411
Plan sponsor’s address 255 BANK ST., SUITE 2-A, PO BOX 2242, WATERBURY, CT, 06722

Signature of
Role Plan administrator
Date 2020-02-07
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2018 061464520 2019-05-06 THE MOYNAHAN LAW FIRM, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035731411
Plan sponsor’s address 141 EAST MAIN STREET, PO BOX 2242, WATERBURY, CT, 067022310

Signature of
Role Plan administrator
Date 2019-05-06
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2017 061464520 2018-06-01 THE MOYNAHAN LAW FIRM, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035731411
Plan sponsor’s address 141 EAST MAIN STREET, PO BOX 2242, WATERBURY, CT, 067022310

Signature of
Role Plan administrator
Date 2018-06-01
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2016 061464520 2017-04-25 THE MOYNAHAN LAW FIRM, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035731411
Plan sponsor’s address 141 EAST MAIN STREET, PO BOX 2242, WATERBURY, CT, 067022310

Signature of
Role Plan administrator
Date 2017-04-25
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2015 061464520 2016-07-07 THE MOYNAHAN LAW FIRM, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035731411
Plan sponsor’s address 141 EAST MAIN STREET, PO BOX 2242, WATERBURY, CT, 067022310

Signature of
Role Plan administrator
Date 2016-07-07
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature
THE MOYNAHAN LAW FIRM, LLC 401K RETIREMENT PLAN 2014 061464520 2015-09-23 THE MOYNAHAN LAW FIRM, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-06-01
Business code 541110
Sponsor’s telephone number 2035731411
Plan sponsor’s address 141 EAST MAIN STREET, PO BOX 2242, WATERBURY, CT, 067022310

Signature of
Role Plan administrator
Date 2015-09-23
Name of individual signing TIMOTHY MOYNAHAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
TIMOTHY C. MOYNAHAN Agent 134 Highland Avenue, WATERBURY, CT, 06708, United States PO Box 2242, Waterbury, CT, 06722, United States +1 203-597-6364 amyg@moynahanlawfirm.com 296 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States

Officer

Name Role Business address Phone E-Mail Residence address
TIMOTHY C. MOYNAHAN Officer 255 BANK STREET, SUITE 2-A, WATERBURY, CT, 06702, United States +1 203-597-6364 amyg@moynahanlawfirm.com 296 CENTRAL AVENUE, WOLCOTT, CT, 06716, United States

History

Type Old value New value Date of change
Name change MOYNAHAN & MINNELLA, LLC THE MOYNAHAN LAW FIRM, LLC 2012-06-06
Name change MOYNAHAN, MINNELLA & TINDALL, LLC MOYNAHAN & MINNELLA, LLC 2006-02-14
Name change MOYNAHAN, MINNELLA, BRODERICK & TINDALL LLC MOYNAHAN, MINNELLA & TINDALL, LLC 2004-04-08

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012959681 2025-03-14 - Annual Report Annual Report -
BF-0012083539 2024-02-05 - Annual Report Annual Report -
BF-0011903971 2023-07-27 2023-07-27 Change of Business Address Business Address Change -
BF-0011277364 2023-02-27 - Annual Report Annual Report -
BF-0010393630 2022-06-13 - Annual Report Annual Report 2022
0007137289 2021-02-09 - Annual Report Annual Report 2021
0006770375 2020-02-21 - Annual Report Annual Report 2020
0006416927 2019-02-28 - Annual Report Annual Report 2019
0006294910 2018-12-18 2018-12-18 Change of Business Address Business Address Change -
0006063368 2018-02-08 - Annual Report Annual Report 2018

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6204107108 2020-04-14 0156 PPP 255 BANK ST, WATERBURY, CT, 06702-2219
Loan Status Date 2021-04-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 21392.5
Loan Approval Amount (current) 21392.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
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, 06702-2219
Project Congressional District CT-05
Number of Employees 2
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 21585.33
Forgiveness Paid Date 2021-03-18
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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