| Name: | DENISE C. SANTUCCI, MD, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Dec 2005 (19 years ago) |
| Entity Number: | 3298352 |
| ZIP code: | 11756 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 44 CUTTER LANE, LEVITTOWN, NY, United States, 11756 |
| Name | Role | Address |
|---|---|---|
| DENISE SANTUCCI | Agent | 44 CUTTER LANE, LEVITTOWN, NY, 11756 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 44 CUTTER LANE, LEVITTOWN, NY, United States, 11756 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191202062470 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171206006242 | 2017-12-06 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202007118 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006062 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120106002093 | 2012-01-06 | BIENNIAL STATEMENT | 2011-12-01 |
| 091211002302 | 2009-12-11 | BIENNIAL STATEMENT | 2009-12-01 |
| 071220002124 | 2007-12-20 | BIENNIAL STATEMENT | 2007-12-01 |
| 051229000344 | 2005-12-29 | ARTICLES OF ORGANIZATION | 2005-12-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3576037402 | 2020-05-07 | 0235 | PPP | 44 Cutter Lane, Levittown, NY, 11756-4102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State
