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Z&E MEDICAL MANAGEMENT, LLP

Z&E MEDICAL MANAGEMENT, LLP

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Company Details

Name:	Z&E MEDICAL MANAGEMENT, LLP
Jurisdiction:	New York
Legal type:	DOMESTIC REGISTERED LIMITED LIABILITY PARTNERSHIP
Status:	Active
Date of registration:	26 May 2005 (20 years ago)
Entity Number:	3210356
ZIP code:	11021
County:	Blank
Place of Formation:	New York
Address:	ATTN: JOHN M GAIONI, ESQ, 175 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021
Principal Address:	210 CENTRAL PARK SOUTH, NEW YORK, NY, United States, 10019

Agent

Name	Role	Address
JOHN M. GAIONI, ESQ.	Agent	ACKERMAN LEVINE CULLEN ET AL, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021

DOS Process Agent

Name	Role	Address
C/O ACKERMAN LEVINE CULLEN BRICKMAN & LIMMER, LLP	DOS Process Agent	ATTN: JOHN M GAIONI, ESQ, 175 GREAT NECK ROAD, GREAT NECK, NY, United States, 11021

National Provider Identifier

NPI Number:

1013518398

Certification Date:

2020-11-04

Link:

View on NPI website

Authorized Person:

Name:

DR. SAMUEL RAFALIN

Role:

AUTHORIZED OFFICIAL/OWNER

Phone:

8453602410

Taxonomy:

Selected Taxonomy:

207V00000X - Obstetrics & Gynecology Physician

Is Primary:

Yes

Contacts:

Phone:

+1 845-360-2410

Phone:

+1 212-319-5535

Form 5500 Series

Employer Identification Number (EIN):

203047950

Plan Year:

2023

Number Of Participants:

8

Sponsors Telephone Number:

2123195535

File:

Plan Year:

2022

Number Of Participants:

9

Sponsors Telephone Number:

2123195535

Plan Year:

2022

Number Of Participants:

9

Sponsors Telephone Number:

2123195535

File:

Plan Year:

2021

Number Of Participants:

7

Sponsors Telephone Number:

2123195535

File:

Plan Year:

2020

Number Of Participants:

6

Sponsors Telephone Number:

2123195535

File:

History

Start date	End date	Type	Value
2005-05-26	2010-04-20	Address	ATT: JOHN M. GAIONI, ESQ, 175 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150312002009	2015-03-12	FIVE YEAR STATEMENT	2015-05-01
100420002156	2010-04-20	FIVE YEAR STATEMENT	2010-05-01
050526000180	2005-05-26	NOTICE OF REGISTRATION	2005-05-26

USAspending Awards / Financial Assistance

Date:

2021-02-08

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

78412.00

Total Face Value Of Loan:

78412.00

Paycheck Protection Program

Jobs Reported:

8

Initial Approval Amount:

$78,412

Date Approved:

2021-02-07

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Current Approval Amount:

$78,412

Race:

Unanswered

Ethnicity:

Hispanic or Latino

Gender:

Male Owned

Veteran:

Non-Veteran

Forgiveness Amount:

$78,956.53

Servicing Lender:

TD Bank, National Association

Use of Proceeds:

Payroll: $78,410
Utilities: $1

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State