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RAYMOND MASCOLO, D.D.S., P.C.

Company Details

Name: RAYMOND MASCOLO, D.D.S., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 23 May 1996 (29 years ago)
Entity Number: 2032723
ZIP code: 11751
County: Suffolk
Place of Formation: New York
Address: 242 MAIN STREET, ISLIP, NY, United States, 11751

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
RAYMOND MASCOLO, D.D.S., P.C. PROFIT SHARING PLAN 2017 113326331 2018-07-26 RAYMOND MASCOLO, D.D.S., P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 6312247660
Plan sponsor’s mailing address 242 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 242 MAIN STREET, ISLIP, NY, 11751

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2018-01-30
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-01-30
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature
RAYMOND MASCOLO, D.D.S., P.C. PROFIT SHARING PLAN 2014 113326331 2015-05-29 RAYMOND MASCOLO, D.D.S., P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 6312247660
Plan sponsor’s mailing address 242 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 242 MAIN STREET, ISLIP, NY, 11751

Number of participants as of the end of the plan year

Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2015-02-19
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2015-02-19
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature
RAYMOND MASCOLO, D.D.S., P.C. PROFIT SHARING PLAN 2012 113326331 2013-03-05 RAYMOND MASCOLO, D.D.S., P.C. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 6312247660
Plan sponsor’s mailing address 242 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 242 MAIN STREET, ISLIP, NY, 11751

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 11
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2013-01-23
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature
RAYMOND MASCOLO, D.D.S., P.C. PROFIT SHARING PLAN 2011 113326331 2012-02-27 RAYMOND MASCOLO, D.D.S., P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 6312247660
Plan sponsor’s mailing address 242 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 242 MAIN STREET, ISLIP, NY, 11751

Plan administrator’s name and address

Administrator’s EIN 113326331
Plan administrator’s name RAYMOND MASCOLO, D.D.S., P.C.
Plan administrator’s address 242 MAIN STREET, ISLIP, NY, 11751
Administrator’s telephone number 6312247660

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 10
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 1

Signature of

Role Plan administrator
Date 2012-02-27
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature
RAYMOND MASCOLO, D.D.S., P.C. PROFIT SHARING PLAN 2010 113326331 2011-02-16 RAYMOND MASCOLO, D.D.S., P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 6312247660
Plan sponsor’s mailing address 242 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 242 MAIN STREET, ISLIP, NY, 11751

Plan administrator’s name and address

Administrator’s EIN 113326331
Plan administrator’s name RAYMOND MASCOLO, D.D.S., P.C.
Plan administrator’s address 242 MAIN STREET, ISLIP, NY, 11751
Administrator’s telephone number 6312247660

Number of participants as of the end of the plan year

Active participants 9
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 9
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-02-14
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature
RAYMOND MASCOLO, D.D.S., P.C. PROFIT SHARING PLAN 2009 113326331 2010-06-04 RAYMOND MASCOLO, D.D.S., P.C. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 6312247660
Plan sponsor’s mailing address 242 MAIN STREET, ISLIP, NY, 11751
Plan sponsor’s address 242 MAIN STREET, ISLIP, NY, 11751

Plan administrator’s name and address

Administrator’s EIN 113326331
Plan administrator’s name RAYMOND MASCOLO, D.D.S., P.C.
Plan administrator’s address 242 MAIN STREET, ISLIP, NY, 11751
Administrator’s telephone number 6312247660

Number of participants as of the end of the plan year

Active participants 6
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 7
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2010-06-04
Name of individual signing RAYMOND MASCOLO
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 242 MAIN STREET, ISLIP, NY, United States, 11751

Chief Executive Officer

Name Role Address
RAYMOND MASCOLO Chief Executive Officer 242 MAIN STREET, ISLIP, NY, United States, 11751

History

Start date End date Type Value
2000-05-12 2010-05-25 Address 242 MAIN ST, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office)
1998-05-04 2010-05-25 Address 242 MAIN ST, ISLIP, NY, 11751, USA (Type of address: Chief Executive Officer)
1998-05-04 2000-05-12 Address 242 MAIN ST, ISLIP, NY, 11751, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
160531006072 2016-05-31 BIENNIAL STATEMENT 2016-05-01
140513006064 2014-05-13 BIENNIAL STATEMENT 2014-05-01
100525002641 2010-05-25 BIENNIAL STATEMENT 2010-05-01
080521002101 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060518003294 2006-05-18 BIENNIAL STATEMENT 2006-05-01
040511002596 2004-05-11 BIENNIAL STATEMENT 2004-05-01
020422002405 2002-04-22 BIENNIAL STATEMENT 2002-05-01
000512002722 2000-05-12 BIENNIAL STATEMENT 2000-05-01
980504002074 1998-05-04 BIENNIAL STATEMENT 1998-05-01
960523000234 1996-05-23 CERTIFICATE OF INCORPORATION 1996-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5961378608 2021-03-20 0235 PPS 242 Main St, Islip, NY, 11751-3415
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 184930
Loan Approval Amount (current) 184930
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islip, SUFFOLK, NY, 11751-3415
Project Congressional District NY-02
Number of Employees 17
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 185823.83
Forgiveness Paid Date 2021-09-15
3497247702 2020-05-01 0235 PPP 242 Main street, Islip, NY, 11751
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 196730
Loan Approval Amount (current) 196730
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Islip, SUFFOLK, NY, 11751-0001
Project Congressional District NY-02
Number of Employees 3
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 199238.31
Forgiveness Paid Date 2021-08-09

Date of last update: 14 Mar 2025

Sources: New York Secretary of State