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  5. DAVID M. CIVILETTE, P.C.

DAVID M. CIVILETTE, P.C.

Company Details

Name: DAVID M. CIVILETTE, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Dec 2001 (23 years ago)
Entity Number: 2709367
ZIP code: 14048
County: Chautauqua
Place of Formation: New York
Address: 643 CENTRAL AVENUE, DUNKIRK, NY, United States, 14048
Principal Address: 643 CENTRAL AVE, DUNKIRK, NY, United States, 14048

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
DAVID M. CIVILETTE, P.C. PROFIT SHARING PLAN 2018 300006494 2019-12-09 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2019-12-09
Name of individual signing DAVID M. CIVILETTE
Role Employer/plan sponsor
Date 2019-12-09
Name of individual signing DAVID M. CIVILETTE
DAVID M. CIVILETTE, P.C., PROFIT SHARING PLAN 2018 300006494 2019-04-24 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2019-04-24
Name of individual signing DAVID M. CIVILETTE
Role Employer/plan sponsor
Date 2019-04-24
Name of individual signing DAVID M. CIVILETTE
DAVID M. CIVILETTE, P.C., PROFIT SHARING PLAN 2017 300006494 2018-07-24 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2018-07-24
Name of individual signing DAVID M. CIVILETTE
Role Employer/plan sponsor
Date 2018-07-24
Name of individual signing DAVID M. CIVILETTE
DAVID M. CIVILETTE, P.C., PROFIT SHARING PLAN 2016 300006494 2017-07-10 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2017-07-10
Name of individual signing DAVID M. CIVILETTE
DAVID M. CIVILETTE, P.C., PROFIT SHARING PLAN 2015 300006494 2016-07-21 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2016-07-21
Name of individual signing DAVID M. CIVILETTE, P.C.
Role Employer/plan sponsor
Date 2016-07-21
Name of individual signing DAVID M. CIVILETTE, P.C.
DAVID M. CIVILETTE, P.C., PROFIT SHARING PLAN 2014 300006494 2015-07-29 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing DAVID M. CIVILETTE
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing DAVID M. CIVILETTE
DAVID M. CIVILETTE, P.C., PROFIT SHARING PLAN 2013 300006494 2014-04-30 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2014-04-30
Name of individual signing DAVID M. CIVILETTE
Role Employer/plan sponsor
Date 2014-04-30
Name of individual signing DAVID M. CIVILETTE
DAVID M. CIVILETTE, P.C., PROFIT SHARING PLAN 2012 300006494 2013-07-24 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Signature of
Role Plan administrator
Date 2013-07-24
Name of individual signing DAVID M. CIVILETTE
Role Employer/plan sponsor
Date 2013-07-24
Name of individual signing DAVID M. CIVILETTE
DAVID M. CIVILETTE, P.C. PROFIT SHARING PLAN 2011 300006494 2012-04-23 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Plan administrator’s name and address
Administrator’s EIN 300006494
Plan administrator’s name DAVID M. CIVILETTE, P.C.
Plan administrator’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048
Administrator’s telephone number 7163662011

Signature of
Role Plan administrator
Date 2012-04-23
Name of individual signing DAVID CIVILETTE
DAVID M. CIVILETTE, P.C. PROFIT SHARING PLAN 2010 300006494 2011-07-11 DAVID M. CIVILETTE, P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2002-01-01
Business code 541110
Sponsor’s telephone number 7163662011
Plan sponsor’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048

Plan administrator’s name and address
Administrator’s EIN 300006494
Plan administrator’s name DAVID M. CIVILETTE, P.C.
Plan administrator’s address 643 CENTRAL AVENUE, DUNKIRK, NY, 14048
Administrator’s telephone number 7163662011

Signature of
Role Plan administrator
Date 2011-07-11
Name of individual signing DAVID M CIVILETTE
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing DAVID M. CIVILETTE

Chief Executive Officer

Name Role Address
DAVID M CIVILETTE Chief Executive Officer 643 CENTRAL AVE, DUNKIRK, NY, United States, 14048

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 643 CENTRAL AVENUE, DUNKIRK, NY, United States, 14048

Filings

Filing Number Date Filed Type Effective Date
140103002315 2014-01-03 BIENNIAL STATEMENT 2013-12-01
111223002489 2011-12-23 BIENNIAL STATEMENT 2011-12-01
091210002914 2009-12-10 BIENNIAL STATEMENT 2009-12-01
071214002693 2007-12-14 BIENNIAL STATEMENT 2007-12-01
060118002542 2006-01-18 BIENNIAL STATEMENT 2005-12-01
031202002208 2003-12-02 BIENNIAL STATEMENT 2003-12-01
011217000124 2001-12-17 CERTIFICATE OF INCORPORATION 2001-12-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4619187102 2020-04-13 0296 PPP 643 Central Ave, DUNKIRK, NY, 14048-2516
Loan Status Date 2021-06-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 23300
Loan Approval Amount (current) 23300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address DUNKIRK, CHAUTAUQUA, NY, 14048-2516
Project Congressional District NY-23
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 23547.68
Forgiveness Paid Date 2021-05-14
8495068408 2021-02-13 0296 PPS 643 Central Ave, Dunkirk, NY, 14048-2516
Loan Status Date 2022-02-12
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19510
Loan Approval Amount (current) 19510
Undisbursed Amount 0
Franchise Name -
Lender Location ID 56102
Servicing Lender Name KeyBank National Association
Servicing Lender Address 127 Public Sq, CLEVELAND, OH, 44114-1217
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Dunkirk, CHAUTAUQUA, NY, 14048-2516
Project Congressional District NY-23
Number of Employees 3
NAICS code 541110
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 56102
Originating Lender Name KeyBank National Association
Originating Lender Address CLEVELAND, OH
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 19652.72
Forgiveness Paid Date 2021-11-22

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Related by address

No related companies by address

Date of last update: 30 Mar 2025

Sources: New York Secretary of State

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