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LEONARD G. EPISCOPIO, D.D.S., PLLC

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Company Details

Name: LEONARD G. EPISCOPIO, D.D.S., PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Mar 2007 (18 years ago)
Entity Number: 3491426
ZIP code: 10990
County: Orange
Place of Formation: New York
Address: 12 BRIARWOOD COURT, WARWICK, NY, United States, 10990

DOS Process Agent

Name Role Address
LEONARD G EPISCOPIO DOS Process Agent 12 BRIARWOOD COURT, WARWICK, NY, United States, 10990

Form 5500 Series

Employer Identification Number (EIN):
260306337
Plan Year:
2024
Number Of Participants:
23
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
20
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
13
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:

History

Start date End date Type Value
2009-07-30 2024-07-24 Address 12 BRIARWOOD COURT, WARWICK, NY, 10990, USA (Type of address: Service of Process)
2007-03-19 2009-07-30 Address 308 WOODHILLS DRIVE, GOSHEN, NY, 10924, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240724003753 2024-07-24 BIENNIAL STATEMENT 2024-07-24
130312006148 2013-03-12 BIENNIAL STATEMENT 2013-03-01
110406002819 2011-04-06 BIENNIAL STATEMENT 2011-03-01
090730002752 2009-07-30 BIENNIAL STATEMENT 2009-03-01
070713000012 2007-07-13 CERTIFICATE OF PUBLICATION 2007-07-13

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$83,915
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$83,915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$84,751.85
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $58,500
Utilities: $2,815
Mortgage Interest: $3,400
Rent: $12,000
Refinance EIDL: $0
Healthcare: $6000
Debt Interest: $1,200
Jobs Reported:
10
Initial Approval Amount:
$129,850
Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$92,750
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$93,974.81
Servicing Lender:
Manufacturers and Traders Trust Company
Use of Proceeds:
Payroll: $92,746
Utilities: $1

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State