Name: | DENTSERV MANAGEMENT SERVICES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Dec 1986 (38 years ago) |
Entity Number: | 1080835 |
ZIP code: | 10803 |
County: | Westchester |
Place of Formation: | New York |
Address: | 15 CANAL ROAD, PELHAM MANOR, NY, United States, 10803 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | DENTSERV MANAGEMENT SERVICES, INC., KENTUCKY | 1021867 | KENTUCKY |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DENTSERV MANAGEMENT SERVICES, INC. 401(K) PLAN | 2023 | 133379242 | 2024-06-20 | DENTSERV MANAGEMENT SERVICES, INC. | 28 | |||||||||||||||||||||
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Role | Plan administrator |
Date | 2024-06-20 |
Name of individual signing | LORENZO MURATORE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2023-07-11 |
Name of individual signing | LORENZO MURATORE |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2022-07-20 |
Name of individual signing | KATHERINE MEINHOLD |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2021-07-29 |
Name of individual signing | KATHERINE MEINHOLD |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2020-07-27 |
Name of individual signing | KATHERINE MEINHOLD |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2019-07-11 |
Name of individual signing | KATHERINE MEINHOLD |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2018-07-18 |
Name of individual signing | KATHERINE MEINHOLD |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2017-08-05 |
Name of individual signing | KATHERINE MEINHOLD |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2016-07-21 |
Name of individual signing | KATHERINE MEINHOLD |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 1998-01-01 |
Business code | 541600 |
Sponsor’s telephone number | 9147381144 |
Plan sponsor’s address | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 |
Signature of
Role | Plan administrator |
Date | 2015-07-21 |
Name of individual signing | KATHERINE MEINHOLD |
Name | Role | Address |
---|---|---|
DENTSERV MANAGEMENT SERVICES, INC. | DOS Process Agent | 15 CANAL ROAD, PELHAM MANOR, NY, United States, 10803 |
Name | Role | Address |
---|---|---|
MARTIN CUKIER | Chief Executive Officer | 15 CANAL ROAD, PELHAM MANOR, NY, United States, 10803 |
Start date | End date | Type | Value |
---|---|---|---|
1986-12-03 | 1993-01-19 | Address | 15 CANAL RD, PELHAM MONOR, NY, 00000, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
210824001021 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
190919060334 | 2019-09-19 | BIENNIAL STATEMENT | 2018-12-01 |
161205008006 | 2016-12-05 | BIENNIAL STATEMENT | 2016-12-01 |
150310006128 | 2015-03-10 | BIENNIAL STATEMENT | 2014-12-01 |
130425002513 | 2013-04-25 | BIENNIAL STATEMENT | 2012-12-01 |
110204002350 | 2011-02-04 | BIENNIAL STATEMENT | 2010-12-01 |
090102002694 | 2009-01-02 | BIENNIAL STATEMENT | 2008-12-01 |
070328002704 | 2007-03-28 | BIENNIAL STATEMENT | 2006-12-01 |
050126002396 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
030221002501 | 2003-02-21 | BIENNIAL STATEMENT | 2002-12-01 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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110608163 | 0216000 | 1998-05-12 | 15 CANAL ROAD, PELHAM MANOR, NY, 10803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Type | Complaint |
Activity Nr | 201993151 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100106 E02 II |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-09-23 |
Current Penalty | 250.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 15 |
Gravity | 02 |
Citation ID | 01002 |
Citaton Type | Serious |
Standard Cited | 19100132 D01 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-09-17 |
Current Penalty | 250.0 |
Initial Penalty | 300.0 |
Nr Instances | 6 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01003 |
Citaton Type | Serious |
Standard Cited | 19100133 A01 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Current Penalty | 250.0 |
Initial Penalty | 300.0 |
Nr Instances | 7 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01004 |
Citaton Type | Serious |
Standard Cited | 19100138 A |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Current Penalty | 250.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 01005A |
Citaton Type | Serious |
Standard Cited | 19100157 C01 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-09-17 |
Initial Penalty | 225.0 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01005B |
Citaton Type | Serious |
Standard Cited | 19100157 E03 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-09-17 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01005C |
Citaton Type | Serious |
Standard Cited | 19100157 G01 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 01006 |
Citaton Type | Serious |
Standard Cited | 19101030 F02 IV |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Current Penalty | 250.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01007A |
Citaton Type | Serious |
Standard Cited | 19101200 F05 I |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-09-17 |
Current Penalty | 250.0 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Citation ID | 01007B |
Citaton Type | Serious |
Standard Cited | 19101200 F05 II |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-09-17 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01007C |
Citaton Type | Serious |
Standard Cited | 19101200 G01 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-05-21 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 01 |
Citation ID | 01007D |
Citaton Type | Serious |
Standard Cited | 19101200 H02 III |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Nr Instances | 1 |
Nr Exposed | 1 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Citation ID | 01007E |
Citaton Type | Serious |
Standard Cited | 19101200 H03 III |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Nr Instances | 1 |
Nr Exposed | 6 |
Related Event Code (REC) | Complaint |
Gravity | 02 |
Citation ID | 02001 |
Citaton Type | Other |
Standard Cited | 19100037 F06 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-09-17 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 02002 |
Citaton Type | Other |
Standard Cited | 19100132 D02 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Citation ID | 02003 |
Citaton Type | Other |
Standard Cited | 19101020 G02 |
Issuance Date | 1998-09-14 |
Abatement Due Date | 1998-10-19 |
Nr Instances | 1 |
Nr Exposed | 6 |
Gravity | 01 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1129087307 | 2020-04-28 | 0202 | PPP | 15 Canal Road, Pelham Manor, NY, 10803 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State