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NICHOLAS PEROT SMITH BERNHARDT & ZOSH P.C.

Company Details

Name: NICHOLAS PEROT SMITH BERNHARDT & ZOSH P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Inactive
Date of registration: 26 Mar 2003 (22 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2887274
ZIP code: 14001
County: Erie
Place of Formation: New York
Principal Address: 12364 MAIN RD, AKRON, NY, United States, 14001
Address: 12364 MAIN ROAD, P.O. BOX 176, AKRON, NY, United States, 14001

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NICHOLAS, PEROT, SMITH, BERNHARDT & ZOSH, P.C. 401(K) PLAN 2013 223090454 2014-09-04 NICHOLAS, PEROT, SMITH, BERNHARDT & ZOSH, P.C. 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 7165425413
Plan sponsor’s address 12364 MAIN ST.,, AKRON, NY, 14001

Signature of

Role Plan administrator
Date 2014-09-04
Name of individual signing DANIEL T. SMITH
NICHOLAS, PEROT, SMITH, BERNHARDT & ZOSH, P.C. 401(K) PLAN 2012 223090454 2013-10-04 NICHOLAS, PEROT, SMITH, BERNHARDT & ZOSH, P.C. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 7165425413
Plan sponsor’s address 12364 MAIN ROAD, AKRON, NY, 14001

Signature of

Role Plan administrator
Date 2013-10-04
Name of individual signing DANIEL T. SMITH
NICHOLAS, PEROT, SMITH,BERNHARDT & ZOSH, P.C. 401K PLAN 2009 223090454 2010-08-02 NICHOLAS, PEROT, SMITH.BERNHARDT & ZOSH, P.C. 37
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 541110
Sponsor’s telephone number 7165425413
Plan sponsor’s address 12364 MAIN RD 176, AKRON, NY, 140019307

Plan administrator’s name and address

Administrator’s EIN 223090454
Plan administrator’s name NICHOLAS, PEROT, SMITH BERNHARDT & ZOSH, P.C.
Plan administrator’s address 12364 MAIN RD 176, AKRON, NY, 140019307
Administrator’s telephone number 7165425413

Signature of

Role Plan administrator
Date 2010-08-02
Name of individual signing DANIEL T. SMITH

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 12364 MAIN ROAD, P.O. BOX 176, AKRON, NY, United States, 14001

Chief Executive Officer

Name Role Address
DANIEL T SMITH ESQ Chief Executive Officer 12364 MAIN RD, AKRON, NY, United States, 14001

Filings

Filing Number Date Filed Type Effective Date
120217000720 2012-02-17 CERTIFICATE OF MERGER 2012-02-17
120217000711 2012-02-17 ANNULMENT OF DISSOLUTION 2012-02-17
DP-1917600 2010-10-27 DISSOLUTION BY PROCLAMATION 2010-10-27
090224002623 2009-02-24 BIENNIAL STATEMENT 2009-03-01
070320003107 2007-03-20 BIENNIAL STATEMENT 2007-03-01
050408002767 2005-04-08 BIENNIAL STATEMENT 2005-03-01
030326000913 2003-03-26 CERTIFICATE OF INCORPORATION 2003-03-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4974388409 2021-02-07 0296 PPS 12364 Main Rd, Akron, NY, 14001-9307
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 385620
Loan Approval Amount (current) 385620
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59954
Servicing Lender Name CNB Bank
Servicing Lender Address 31 S Second St, CLEARFIELD, PA, 16830
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Akron, ERIE, NY, 14001-9307
Project Congressional District NY-23
Number of Employees 17
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 59954
Originating Lender Name CNB Bank
Originating Lender Address CLEARFIELD, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 387828.07
Forgiveness Paid Date 2021-09-09
1238157303 2020-04-28 0296 PPP 12364 MAIN RD, AKRON, NY, 14001-9307
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 248012
Loan Approval Amount (current) 248012
Undisbursed Amount 0
Franchise Name -
Lender Location ID 59954
Servicing Lender Name CNB Bank
Servicing Lender Address 31 S Second St, CLEARFIELD, PA, 16830
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address AKRON, ERIE, NY, 14001-9307
Project Congressional District NY-23
Number of Employees 17
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 59954
Originating Lender Name CNB Bank
Originating Lender Address CLEARFIELD, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 249771.87
Forgiveness Paid Date 2021-01-25

Date of last update: 12 Mar 2025

Sources: New York Secretary of State