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  5. GARDEN CITY ORTHODONTICS, LLC

GARDEN CITY ORTHODONTICS, LLC

Company Details

Name: GARDEN CITY ORTHODONTICS, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jun 2001 (24 years ago)
Entity Number: 2650370
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 70 SEVENTH STREET, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GARDEN CITY ORTHODONTICS LLC 401(K) PROFIT SHARING PLAN 2023 113617017 2024-07-22 GARDEN CITY ORTHODONTICS LLC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 115300000
GARDEN CITY ORTHODONTICS LLC CASH BALANCE PLAN 2023 113617017 2024-07-22 GARDEN CITY ORTHODONTICS LLC 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 11530
GARDEN CITY ORTHODONTICS LLC 401(K) PROFIT SHARING PLAN 2022 113617017 2023-06-07 GARDEN CITY ORTHODONTICS LLC 10
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 115300000
GARDEN CITY ORTHODONTICS LLC CASH BALANCE PLAN 2022 113617017 2023-06-07 GARDEN CITY ORTHODONTICS LLC 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 11530
GARDEN CITY ORTHODONTICS LLC CASH BALANCE PLAN 2021 113617017 2022-07-05 GARDEN CITY ORTHODONTICS LLC 8
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 11530
GARDEN CITY ORTHODONTICS LLC 401(K) PROFIT SHARING PLAN 2021 113617017 2022-07-05 GARDEN CITY ORTHODONTICS LLC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 115300000
GARDEN CITY ORTHODONTICS LLC 401(K) PROFIT SHARING PLAN 2020 113617017 2021-08-30 GARDEN CITY ORTHODONTICS LLC 12
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 115300000
GARDEN CITY ORTHODONTICS LLC CASH BALANCE PLAN 2020 113617017 2021-08-30 GARDEN CITY ORTHODONTICS LLC 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 11530
GARDEN CITY ORTHODONTICS LLC 401(K) PROFIT SHARING PLAN 2019 113617017 2020-06-12 GARDEN CITY ORTHODONTICS LLC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2002-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 115300000
GARDEN CITY ORTHODONTICS LLC DEFINED BENEFIT PENSION PLAN 2019 113617017 2020-06-12 GARDEN CITY ORTHODONTICS LLC 9
File View Page
Three-digit plan number (PN) 004
Effective date of plan 2013-01-01
Business code 621210
Sponsor’s telephone number 5167417970
Plan sponsor’s address 70 SEVENTH STREET, GARDEN CITY, NY, 11530

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 70 SEVENTH STREET, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2001-06-14 2003-05-20 Address 33 CHESTNUT STREET, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131118006449 2013-11-18 BIENNIAL STATEMENT 2013-06-01
110624002315 2011-06-24 BIENNIAL STATEMENT 2011-06-01
090818002685 2009-08-18 BIENNIAL STATEMENT 2009-06-01
070611002312 2007-06-11 BIENNIAL STATEMENT 2007-06-01
050531002078 2005-05-31 BIENNIAL STATEMENT 2005-06-01
030520002020 2003-05-20 BIENNIAL STATEMENT 2003-06-01
010831000278 2001-08-31 AFFIDAVIT OF PUBLICATION 2001-08-31
010831000274 2001-08-31 AFFIDAVIT OF PUBLICATION 2001-08-31
010614000315 2001-06-14 ARTICLES OF ORGANIZATION 2001-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5858298501 2021-03-02 0235 PPS 70 7th St, Garden City, NY, 11530-2800
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 136248
Loan Approval Amount (current) 136248
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-2800
Project Congressional District NY-04
Number of Employees 12
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 136868.69
Forgiveness Paid Date 2021-08-24
5505687204 2020-04-27 0235 PPP 70 7th Street, Garden City, NY, 11530
Loan Status Date 2021-08-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 119500
Loan Approval Amount (current) 119500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 28811
Servicing Lender Name Capital One, National Association
Servicing Lender Address 1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 10
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 28811
Originating Lender Name Capital One, National Association
Originating Lender Address MCLEAN, VA
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 120953.92
Forgiveness Paid Date 2021-07-26

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Related by address

70 SEVENTH STREET, GARDEN CITY, NY, United States, 11530

WALT WHITMAN OFFICE CENTER INC.

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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