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  5. NICOSIA DENTAL, DDS, PLLC

NICOSIA DENTAL, DDS, PLLC

Company Details

Name: NICOSIA DENTAL, DDS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Dec 1998 (26 years ago)
Entity Number: 2327980
ZIP code: 14618
County: Monroe
Place of Formation: New York
Address: 980 WESTFALL ROAD / SUITE 120, ROCHESTER, NY, United States, 14618

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2023 161560032 2024-06-11 NICOSIA DENTAL DDS PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2024-06-11
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2022 161560032 2023-09-19 NICOSIA DENTAL DDS PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2023-09-19
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2021 161560032 2022-05-19 NICOSIA DENTAL DDS PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2020 161560032 2021-06-07 NICOSIA DENTAL DDS PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2021-06-07
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2019 161560032 2020-06-22 NICOSIA DENTAL DDS PLLC 11
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2020-06-22
Name of individual signing NNICOSIA1234
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2019 161560032 2020-06-30 NICOSIA DENTAL DDS PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2018 161560032 2019-06-06 NICOSIA DENTAL DDS PLLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2019-06-06
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2017 161560032 2018-05-22 NICOSIA DENTAL DDS PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2016 161560032 2017-05-15 NICOSIA DENTAL DDS PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2017-05-15
Name of individual signing NICHOLAS NICOSIA
NICOSIA DENTAL DDS PLLC 401K PROFIT SHARING PLAN &TRUST 2015 161560032 2016-06-16 NICOSIA DENTAL DDS PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1995-01-01
Business code 621210
Sponsor’s telephone number 5854426600
Plan sponsor’s address 980 WESTFALL RD SUITE 120, ROCHESTER, NY, 14618

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing NICHOLAS NICOSIA

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 980 WESTFALL ROAD / SUITE 120, ROCHESTER, NY, United States, 14618

History

Start date End date Type Value
1998-12-23 2011-01-10 Address 980 WESTFALL ROAD, STE 120, ROCHESTER, NY, 14618, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201203060073 2020-12-03 BIENNIAL STATEMENT 2020-12-01
121211006642 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110110002877 2011-01-10 BIENNIAL STATEMENT 2010-12-01
081204002304 2008-12-04 BIENNIAL STATEMENT 2008-12-01
061124002263 2006-11-24 BIENNIAL STATEMENT 2006-12-01
041202002786 2004-12-02 BIENNIAL STATEMENT 2004-12-01
021206002091 2002-12-06 BIENNIAL STATEMENT 2002-12-01
020409000425 2002-04-09 CERTIFICATE OF AMENDMENT 2002-04-09
010125002211 2001-01-25 BIENNIAL STATEMENT 2000-12-01
990408000146 1999-04-08 AFFIDAVIT OF PUBLICATION 1999-04-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2621078307 2021-01-21 0219 PPS 980 Westfall Rd Ste 120, Rochester, NY, 14618-2607
Loan Status Date 2021-08-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62962
Loan Approval Amount (current) 62962
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14618-2607
Project Congressional District NY-25
Number of Employees 10
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63262.15
Forgiveness Paid Date 2021-07-20
9756477105 2020-04-15 0219 PPP 980 Westfall Road Suite 120, Rochester, NY, 14618
Loan Status Date 2021-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 68462
Loan Approval Amount (current) 68462
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 N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14618-0001
Project Congressional District NY-25
Number of Employees 9
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 68886.62
Forgiveness Paid Date 2021-02-16

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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