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  5. GROUPO MEDICO DOMINICANO, PLLC

GROUPO MEDICO DOMINICANO, PLLC

Company Details

Name: GROUPO MEDICO DOMINICANO, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 01 Jul 2005 (20 years ago)
Entity Number: 3226191
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 629 WEST 185TH ST, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 212-928-3900

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2023 203789540 2024-05-31 GROUPO MEDICO DOMINICANO PLLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2024-05-31
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2022 203789540 2023-06-05 GROUPO MEDICO DOMINICANO PLLC 38
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2023-06-05
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2021 203789540 2022-05-24 GROUPO MEDICO DOMINICANO PLLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2022-05-24
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2020 203789540 2021-06-28 GROUPO MEDICO DOMINICANO PLLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2021-06-28
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2019 203789540 2020-11-16 GROUPO MEDICO DOMINICANO PLLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2020-11-16
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2019 203789540 2020-11-09 GROUPO MEDICO DOMINICANO PLLC 43
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2020-11-09
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2018 203789540 2019-07-08 GROUPO MEDICO DOMINICANO PLLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2019-07-08
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2017 203789540 2018-08-06 GROUPO MEDICO DOMINICANO PLLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2018-08-06
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2016 203789540 2017-08-23 GROUPO MEDICO DOMINICANO PLLC 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2017-08-23
Name of individual signing LUCY RODRIGUEZ
GROUPO MEDICO DOMINICANO PLLC 401K PLAN 2015 203789540 2016-07-18 GROUPO MEDICO DOMINICANO PLLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-06-01
Business code 621399
Sponsor’s telephone number 2129283900
Plan sponsor’s address 629 W 185TH ST, NEW YORK, NY, 10033

Signature of
Role Plan administrator
Date 2016-07-18
Name of individual signing LUCY RODRIGUEZ

Agent

Name Role Address
FERNANDO TAVERAS Agent 629 WEST 185TH STREET, NEW YORK, NY, 10033

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 629 WEST 185TH ST, NEW YORK, NY, United States, 10033

History

Start date End date Type Value
2005-07-01 2008-02-08 Address 629 WEST 185TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200910060096 2020-09-10 BIENNIAL STATEMENT 2019-07-01
200304000680 2020-03-04 CERTIFICATE OF PUBLICATION 2020-03-04
190924002090 2019-09-24 BIENNIAL STATEMENT 2019-07-01
130708006526 2013-07-08 BIENNIAL STATEMENT 2013-07-01
090717002518 2009-07-17 BIENNIAL STATEMENT 2009-07-01
080208002034 2008-02-08 BIENNIAL STATEMENT 2007-07-01
050701000563 2005-07-01 ARTICLES OF ORGANIZATION 2005-07-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2691398609 2021-03-15 0202 PPS 629 W 185th St, New York, NY, 10033-3102
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 548000
Loan Approval Amount (current) 548000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10033-3102
Project Congressional District NY-13
Number of Employees 38
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 551851.22
Forgiveness Paid Date 2021-11-26
4121637109 2020-04-12 0202 PPP 629 W 185th St, NEW YORK, NY, 10033-3102
Loan Status Date 2021-12-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 548000
Loan Approval Amount (current) 548000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Unanswered
Project Address NEW YORK, NEW YORK, NY, 10033-3102
Project Congressional District NY-13
Number of Employees 38
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 556494
Forgiveness Paid Date 2021-11-04

Related by officers

FERNANDO TAVERAS

D-DOMINICAN BEAUTY SALON INC ALFER REALTY CORP. T & T 528 CORP.

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

629 WEST 185TH ST, NEW YORK, NY, United States, 10033

629 REALTY LLC CENTRO MEDICO MEXICANO, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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