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LEO CUSUMANO, PHYSICIAN, PLLC

Company Details

Name: LEO CUSUMANO, PHYSICIAN, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 Feb 2005 (20 years ago)
Date of dissolution: 26 Feb 2024
Entity Number: 3163993
ZIP code: 14727
County: Allegany
Place of Formation: New York
Address: 38 WATER STREET, CUBA, NY, United States, 14727

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 38 WATER STREET, CUBA, NY, United States, 14727

History

Start date End date Type Value
2007-02-09 2024-07-31 Address 38 WATER STREET, CUBA, NY, 14727, USA (Type of address: Service of Process)
2005-02-14 2007-02-09 Address 80 SOUTH STREET, CUBA, NY, 14727, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240731003484 2024-02-26 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-02-26
130328002125 2013-03-28 BIENNIAL STATEMENT 2013-02-01
110309002551 2011-03-09 BIENNIAL STATEMENT 2011-02-01
090202002044 2009-02-02 BIENNIAL STATEMENT 2009-02-01
080602000869 2008-06-02 CERTIFICATE OF PUBLICATION 2008-06-02
070209002387 2007-02-09 BIENNIAL STATEMENT 2007-02-01
050214000970 2005-02-14 ARTICLES OF ORGANIZATION 2005-02-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3287028606 2021-03-16 0296 PPS 38 Water St, Cuba, NY, 14727-1023
Loan Status Date 2022-01-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89250.2
Loan Approval Amount (current) 89250.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cuba, ALLEGANY, NY, 14727-1023
Project Congressional District NY-23
Number of Employees 8
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47029
Originating Lender Name Community Bank, National Association
Originating Lender Address CANTON, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 89878.62
Forgiveness Paid Date 2021-12-01
9598857105 2020-04-15 0296 PPP 38 WATER ST, CUBA, NY, 14727-1023
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77682.5
Loan Approval Amount (current) 77682.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47029
Servicing Lender Name Community Bank, National Association
Servicing Lender Address 45-49 Court St, CANTON, NY, 13617-1118
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CUBA, ALLEGANY, NY, 14727-1023
Project Congressional District NY-23
Number of Employees 10
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 47312
Originating Lender Name Community Bank National Association
Originating Lender Address HORNELL, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78433.79
Forgiveness Paid Date 2021-04-06

Date of last update: 29 Mar 2025

Sources: New York Secretary of State