| Name: | KATHLEEN M. CASACCI, D.D.S., P.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1999 (26 years ago) |
| Entity Number: | 2398152 |
| ZIP code: | 14120 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 3349 NIAGARA FALLS BLVD., NO. TONAWANDA, NY, United States, 14120 |
| Principal Address: | 3349 NIAGARA FALLS BLVD, NO. TONAWANDA, NY, United States, 14120 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN M. CASACCI, D.D.S., P.C. | DOS Process Agent | 3349 NIAGARA FALLS BLVD., NO. TONAWANDA, NY, United States, 14120 |
| Name | Role | Address |
|---|---|---|
| KATHLEEN M CASACCI, D.D.S. , P.C. | Chief Executive Officer | 3349 NIAGARA FALLS BLVD, NO. TONAWANDA, NY, United States, 14120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-10 | 2016-03-08 | Address | 3349 NIAGARA FALLS BLVD, NO. TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2003-06-25 | 2013-07-10 | Address | 3571 NIAGARA FALLS BLVD, NO. TONAWANDA, NY, 14120, USA (Type of address: Chief Executive Officer) |
| 2003-06-25 | 2013-07-10 | Address | 3571 NIAGARA FALLS BLVD, NO. TONAWANDA, NY, 14120, USA (Type of address: Principal Executive Office) |
| 2002-01-25 | 2003-06-25 | Address | 5016 ROCKLEDGE DR., CLARENCE, NY, 14031, USA (Type of address: Principal Executive Office) |
| 2002-01-25 | 2003-06-25 | Address | 3571 NIAGARA FALLS BLVD., NO. TONAWANDA, NY, 14120, 1200, USA (Type of address: Chief Executive Officer) |
| 2002-01-25 | 2013-07-10 | Address | 3571 NIAGARA FALLS BLVD., NO. TONAWANDA, NY, 14120, 1200, USA (Type of address: Service of Process) |
| 1999-07-14 | 2002-01-25 | Address | 3571 NIAGARA FALLS BOULEVARD, NORTH TONAWANDA, NY, 14120, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160308006466 | 2016-03-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 130710006517 | 2013-07-10 | BIENNIAL STATEMENT | 2013-07-01 |
| 110721002241 | 2011-07-21 | BIENNIAL STATEMENT | 2011-07-01 |
| 090714002598 | 2009-07-14 | BIENNIAL STATEMENT | 2009-07-01 |
| 070803002022 | 2007-08-03 | BIENNIAL STATEMENT | 2007-07-01 |
| 050915002428 | 2005-09-15 | BIENNIAL STATEMENT | 2005-07-01 |
| 030625002150 | 2003-06-25 | BIENNIAL STATEMENT | 2003-07-01 |
| 020125002497 | 2002-01-25 | BIENNIAL STATEMENT | 2001-07-01 |
| 990714000087 | 1999-07-14 | CERTIFICATE OF INCORPORATION | 1999-07-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5952688409 | 2021-02-09 | 0296 | PPS | 3349 Niagara Falls Blvd, North Tonawanda, NY, 14120-1213 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6055437108 | 2020-04-14 | 0296 | PPP | 3349 Niagara Falls Boulevard, North Tonawanda, NY, 14120 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State
