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  5. MARIA CASVIKES D.D.S., P.C.

MARIA CASVIKES D.D.S., P.C.

Company Details

Name: MARIA CASVIKES D.D.S., P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 05 Aug 1999 (26 years ago)
Entity Number: 2405841
ZIP code: 11565
County: Nassau
Place of Formation: New York
Address: 322 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

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
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2023 113504545 2024-05-28 MARIA CASVIKES, D.D.S., P.C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2022 113504545 2023-09-02 MARIA CASVIKES, D.D.S., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2021 113504545 2022-04-01 MARIA CASVIKES, D.D.S., P.C. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2020 113504545 2021-03-05 MARIA CASVIKES, D.D.S., P.C. 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2019 113504545 2020-03-08 MARIA CASVIKES, D.D.S., P.C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2018 113504545 2019-03-19 MARIA CASVIKES, D.D.S., P.C. 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2017 113504545 2018-03-21 MARIA CASVIKES, D.D.S., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2016 113504545 2017-04-20 MARIA CASVIKES, D.D.S., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2015 113504545 2016-05-20 MARIA CASVIKES, D.D.S., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565

Signature of
Role Plan administrator
Date 2016-05-20
Name of individual signing MARIA CASVIKES
MARIA CASVIKES, D.D.S., P.C. 401(K) PROFIT SHARING PLAN 2014 113504545 2015-08-17 MARIA CASVIKES, D.D.S., P.C. 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2007-01-01
Business code 621610
Sponsor’s telephone number 5165937818
Plan sponsor’s address 322 HEMPSTEAD AVENUE, MALVERNE, NY, 11565

Signature of
Role Plan administrator
Date 2015-08-17
Name of individual signing MARIA CASVIKES

Chief Executive Officer

Name Role Address
MARIA CASVIKES Chief Executive Officer 322 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 322 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

Filings

Filing Number Date Filed Type Effective Date
130821006337 2013-08-21 BIENNIAL STATEMENT 2013-08-01
110831002952 2011-08-31 BIENNIAL STATEMENT 2011-08-01
090806002186 2009-08-06 BIENNIAL STATEMENT 2009-08-01
070816002887 2007-08-16 BIENNIAL STATEMENT 2007-08-01
051101002010 2005-11-01 BIENNIAL STATEMENT 2005-08-01
030801002060 2003-08-01 BIENNIAL STATEMENT 2003-08-01
010808002928 2001-08-08 BIENNIAL STATEMENT 2001-08-01
990805000306 1999-08-05 CERTIFICATE OF INCORPORATION 1999-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7154698406 2021-02-11 0235 PPS 322 Hempstead Ave, Malverne, NY, 11565-1259
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51870
Loan Approval Amount (current) 51870
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Malverne, NASSAU, NY, 11565-1259
Project Congressional District NY-04
Number of Employees 4
NAICS code 621210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 52222.43
Forgiveness Paid Date 2021-10-26
6586347202 2020-04-28 0235 PPP 322 Hempstead ave, Malverne, NY, 11565
Loan Status Date 2022-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48300
Loan Approval Amount (current) 48300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Malverne, NASSAU, NY, 11565-0001
Project Congressional District NY-04
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 86717
Originating Lender Name Webster Bank National Association
Originating Lender Address Pearl River, NY
Gender Female Owned
Veteran Unanswered
Forgiveness Amount 48753.89
Forgiveness Paid Date 2021-04-19

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Related by address

322 HEMPSTEAD AVE, MALVERNE, NY, United States, 11565

NEW MALVERNE BAGEL INC

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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