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  5. ALL VALLEY SMILES, INC.

ALL VALLEY SMILES, INC.

Company Details

Name: ALL VALLEY SMILES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 2004 (20 years ago)
Entity Number: 3116915
ZIP code: 13357
County: Herkimer
Place of Formation: New York
Address: 21 CENTRAL PLAZA, ILION, NY, United States, 13357

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
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2019 202060041 2020-04-07 ALL VALLEY SMILES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 21 CENTRAL PLAZA, ILION, NY, 13357

Signature of
Role Plan administrator
Date 2020-04-07
Name of individual signing SUSHMA SINGH
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2019 202060041 2020-05-18 ALL VALLEY SMILES, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 21 CENTRAL PLAZA, ILION, NY, 13357

Signature of
Role Plan administrator
Date 2020-05-18
Name of individual signing SUSHMA SINGH
Role Employer/plan sponsor
Date 2020-05-18
Name of individual signing TALBIR SINGH
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2018 202060041 2019-07-08 ALL VALLEY SMILES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 21 CENTRAL PLAZA, ILION, NY, 13357

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing SUSHMA SINGH
Role Employer/plan sponsor
Date 2019-07-08
Name of individual signing SUSHMA SINGH
ALL VALLEY SMILES, INC. 401K PROFIT SHARING PLAN 2017 202060041 2018-07-18 ALL VALLEY SMILES INC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3157943036
Plan sponsor’s address 21 CENTRAL PLAZA, ILION, NY, 13357

Signature of
Role Plan administrator
Date 2018-07-16
Name of individual signing SUSHMA SINGH
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing SUSHMA SINGH
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2016 202060041 2017-07-14 ALL VALLEY SMILES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 16 BRIARWOOD LANE, NEW HARTFORD, NY, 13413

Signature of
Role Plan administrator
Date 2017-07-14
Name of individual signing SUSHMA SINGH
Role Employer/plan sponsor
Date 2017-07-14
Name of individual signing SUSHMA SINGH
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2015 202060041 2016-09-21 ALL VALLEY SMILES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 21 CENTRAL PLAZA, ILION, NY, 13357
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2014 202060041 2015-08-14 ALL VALLEY SMILES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 16 BRIARWOOD LANE, NEW HARTFORD, NY, 13413
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2013 202060041 2014-09-25 ALL VALLEY SMILES, INC. 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 16 BRIARWOOD LANE, NEW HARTFORD, NY, 13413
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2012 202060041 2013-07-29 ALL VALLEY SMILES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 16 BRIARWOOD LANE, NEW HARTFORD, NY, 13413

Signature of
Role Plan administrator
Date 2013-07-29
Name of individual signing DIANE HEBERT
ALL VALLEY SMILES, INC. 401(K) PROFIT SHARING PLAN 2011 202060041 2012-07-18 ALL VALLEY SMILES, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 621210
Sponsor’s telephone number 3158955555
Plan sponsor’s address 16 BRIARWOOD LANE, NEW HARTFORD, NY, 13413

Plan administrator’s name and address
Administrator’s EIN 202060041
Plan administrator’s name ALL VALLEY SMILES, INC.
Plan administrator’s address 16 BRIARWOOD LANE, NEW HARTFORD, NY, 13413
Administrator’s telephone number 3158955555

Signature of
Role Plan administrator
Date 2012-07-18
Name of individual signing DIANE HEBERT

Chief Executive Officer

Name Role Address
TALBIR SINGH DDS Chief Executive Officer 21 CENTRAL PLAZA, ILION, NY, United States, 13357

DOS Process Agent

Name Role Address
ALL VALLEY SMILES, INC. DOS Process Agent 21 CENTRAL PLAZA, ILION, NY, United States, 13357

History

Start date End date Type Value
2004-10-22 2020-10-22 Address 21 CENTRAL PLAZA, ILION, NY, 13357, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201022060035 2020-10-22 BIENNIAL STATEMENT 2020-10-01
181018006442 2018-10-18 BIENNIAL STATEMENT 2018-10-01
161025006239 2016-10-25 BIENNIAL STATEMENT 2016-10-01
141023006451 2014-10-23 BIENNIAL STATEMENT 2014-10-01
121017006438 2012-10-17 BIENNIAL STATEMENT 2012-10-01
101028003132 2010-10-28 BIENNIAL STATEMENT 2010-10-01
081024002461 2008-10-24 BIENNIAL STATEMENT 2008-10-01
061003002807 2006-10-03 BIENNIAL STATEMENT 2006-10-01
041022000168 2004-10-22 CERTIFICATE OF INCORPORATION 2004-10-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7252978302 2021-01-28 0248 PPS 21 Central Plz, Ilion, NY, 13357-1701
Loan Status Date 2021-11-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56000
Loan Approval Amount (current) 56000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Ilion, HERKIMER, NY, 13357-1701
Project Congressional District NY-21
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56391.23
Forgiveness Paid Date 2021-10-25
3132957101 2020-04-11 0248 PPP 21 Central Plaza, ILION, NY, 13357-1701
Loan Status Date 2022-04-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 61457
Loan Approval Amount (current) 61457.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ILION, HERKIMER, NY, 13357-1701
Project Congressional District NY-21
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 62063.15
Forgiveness Paid Date 2021-04-19

Related by officers

No related officers

Related by address

21 CENTRAL PLAZA, ILION, NY, United States, 13357

SIM-JAS, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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