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PHILIP J. LETA, D.D.S., LLC

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Company Details

Name: PHILIP J. LETA, D.D.S., LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Mar 2001 (24 years ago)
Entity Number: 2615344
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 7208 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14304

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 7208 BUFFALO AVENUE, NIAGARA FALLS, NY, United States, 14304

Form 5500 Series

Employer Identification Number (EIN):
161602401
Plan Year:
2017
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2014
Number Of Participants:
10
Sponsors Telephone Number:

History

Start date End date Type Value
2023-03-09 2025-03-31 Address 7208 BUFFALO AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
2011-03-30 2023-03-09 Address 7208 BUFFALO AVENUE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
2003-03-26 2011-03-30 Address 7208 BUFFALO AVE, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)
2001-03-13 2003-03-26 Address 3400 HSBC CENTER, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250331000094 2025-03-31 BIENNIAL STATEMENT 2025-03-31
230309000210 2023-03-09 BIENNIAL STATEMENT 2023-03-01
210315060719 2021-03-15 BIENNIAL STATEMENT 2021-03-01
190311060232 2019-03-11 BIENNIAL STATEMENT 2019-03-01
170302006744 2017-03-02 BIENNIAL STATEMENT 2017-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
77932.00
Total Face Value Of Loan:
77932.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$86,045
Date Approved:
2021-02-20
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$86,045
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$86,655.57
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $86,039
Utilities: $1
Jobs Reported:
9
Initial Approval Amount:
$77,932
Date Approved:
2020-04-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$77,932
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,912.02
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $62,968
Utilities: $1,800
Mortgage Interest: $5,164
Rent: $8,000
Refinance EIDL: $0
Healthcare: $0
Debt Interest: $0

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State