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ALVAREZ DENTAL PLLC

Company Details

Name: ALVAREZ DENTAL PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 May 2004 (21 years ago)
Entity Number: 3053106
ZIP code: 12208
County: Albany
Place of Formation: New York
Address: 37 FAIRWAY COURT, ALBANY, NY, United States, 12208

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ALVAREZ DENTAL PLLC 2016 200479422 2017-07-31 ALVAREZ DENTAL PLLC 1
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Three-digit plan number (PN) 002
Effective date of plan 2004-09-01
Business code 621210
Sponsor’s telephone number 5184369771
Plan sponsor’s DBA name TERANCE M RUSO CPA
Plan sponsor’s address 92 GULLANE DR, SLINGERLANDS, NY, 121599798

Signature of

Role Plan administrator
Date 2017-07-31
Name of individual signing TERANCE RUSO
ALVAREZ DENTAL PLLC 2015 200479422 2016-07-14 ALVAREZ DENTAL PLLC 1
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2004-09-01
Business code 621210
Sponsor’s telephone number 5184369771
Plan sponsor’s address 92 GULLANE DR, SLINGERLANDS, NY, 121599798

Signature of

Role Plan administrator
Date 2016-07-14
Name of individual signing TERANCE RUSO
ALVAREZ DENTAL 401K PLAN 2010 200479422 2011-07-11 ALVAREZ DENTAL 5
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Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 5184369773
Plan sponsor’s address 123 WHITEHALL ROAD, ALBANY, NY, 122091440

Plan administrator’s name and address

Administrator’s EIN 200479422
Plan administrator’s name ALVAREZ DENTAL
Plan administrator’s address 123 WHITEHALL ROAD, ALBANY, NY, 122091440
Administrator’s telephone number 5184369773

Signature of

Role Plan administrator
Date 2011-07-11
Name of individual signing OSCAR ALVAREZ
Role Employer/plan sponsor
Date 2011-07-11
Name of individual signing OSCAR ALVAREZ
ALVAREZ DENTAL 401K PLAN 2009 200479422 2010-07-28 ALVAREZ DENTAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 5184369773
Plan sponsor’s address 123 WHITEHALL ROAD, ALBANY, NY, 122091440

Plan administrator’s name and address

Administrator’s EIN 200479422
Plan administrator’s name ALVAREZ DENTAL
Plan administrator’s address 123 WHITEHALL ROAD, ALBANY, NY, 122091440
Administrator’s telephone number 5184369773

Signature of

Role Plan administrator
Date 2010-07-28
Name of individual signing OSCAR ALVAREZ
Role Employer/plan sponsor
Date 2010-07-28
Name of individual signing OSCAR ALVAREZ

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 37 FAIRWAY COURT, ALBANY, NY, United States, 12208

Filings

Filing Number Date Filed Type Effective Date
050823000560 2005-08-23 AFFIDAVIT OF PUBLICATION 2005-08-23
050823000563 2005-08-23 AFFIDAVIT OF PUBLICATION 2005-08-23
040513000487 2004-05-13 ARTICLES OF ORGANIZATION 2004-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2882397300 2020-04-29 0248 PPP 123 Whitehall Road, Albany, NY, 12209
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59100
Loan Approval Amount (current) 59100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12209-0001
Project Congressional District NY-20
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59861.01
Forgiveness Paid Date 2021-08-18
3145868300 2021-01-21 0248 PPS 123 Whitehall Rd, Albany, NY, 12209-1440
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59100
Loan Approval Amount (current) 59100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 434162
Servicing Lender Name Citizens Bank, National Association
Servicing Lender Address 1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Albany, ALBANY, NY, 12209-1440
Project Congressional District NY-20
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 434162
Originating Lender Name Citizens Bank, National Association
Originating Lender Address PROVIDENCE, RI
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 59427.07
Forgiveness Paid Date 2021-08-18

Date of last update: 29 Mar 2025

Sources: New York Secretary of State