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  5. WAKEFIELD COSMETIC & FAMILY DENTISTRY, LLC

WAKEFIELD COSMETIC & FAMILY DENTISTRY, LLC

Company Details

Name: WAKEFIELD COSMETIC & FAMILY DENTISTRY, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2007 (17 years ago)
Entity Number: 3607190
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: C/O THOMAS V. CHOLANKERIL, 4303 BYRON AVENUE, BRONX, NY, United States, 10466

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 2019 261654547 2020-07-23 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 2018 261654547 2019-07-25 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 2018 261654547 2019-07-22 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY DB PLAN 2017 261654547 2018-07-20 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY DB PLAN 2016 261654547 2017-07-17 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY DB PLAN 2015 261654547 2016-07-29 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY DB PLAN 2014 261654547 2015-07-24 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY DB PLAN 2013 261654547 2014-07-21 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466
WAKEFIELD COSMETIC & FAMILY DENTISTRY DB PLAN 2012 261654547 2013-07-30 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466

Signature of
Role Plan administrator
Date 2013-07-30
Name of individual signing THOMAS CHOLANKERIL
Role Employer/plan sponsor
Date 2013-07-30
Name of individual signing THOMAS CHOLANKERIL
WAKEFIELD COSMETIC & FAMILY DENTISTRY DB PLAN 2011 261654547 2012-07-30 WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 621210
Sponsor’s telephone number 7189946200
Plan sponsor’s address 4303 BYRON AVE, BRONX, NY, 10466

Plan administrator’s name and address
Administrator’s EIN 261654547
Plan administrator’s name WAKEFIELD COSMETIC & FAMILY DENTISTRY LLC
Plan administrator’s address 4303 BYRON AVE, BRONX, NY, 10466
Administrator’s telephone number 7189946200

Signature of
Role Plan administrator
Date 2012-07-30
Name of individual signing THOMAS CHOLANKERIL
Role Employer/plan sponsor
Date 2012-07-30
Name of individual signing THOMAS CHOLANKERIL

DOS Process Agent

Name Role Address
WAKEFIELDD COSMETIC & FAMILY DENTISTRY, LLC DOS Process Agent C/O THOMAS V. CHOLANKERIL, 4303 BYRON AVENUE, BRONX, NY, United States, 10466

History

Start date End date Type Value
2007-12-19 2023-12-01 Address C/O THOMAS V. CHOLANKERIL, 4303 BYRON AVENUE, BRONX, NY, 10466, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231201041004 2023-12-01 BIENNIAL STATEMENT 2023-12-01
221202002060 2022-12-02 BIENNIAL STATEMENT 2021-12-01
200117060116 2020-01-17 BIENNIAL STATEMENT 2019-12-01
140127002170 2014-01-27 BIENNIAL STATEMENT 2013-12-01
091230002005 2009-12-30 BIENNIAL STATEMENT 2009-12-01
080630000003 2008-06-30 CERTIFICATE OF PUBLICATION 2008-06-30
071219000600 2007-12-19 ARTICLES OF ORGANIZATION 2007-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3538547804 2020-05-26 0202 PPP 4303 Byron Avenue, Bronx, NY, 10466-1607
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40822
Loan Approval Amount (current) 40822
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bronx, BRONX, NY, 10466-1607
Project Congressional District NY-16
Number of Employees 6
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Self-Employed Individuals
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 41431.53
Forgiveness Paid Date 2021-11-26

Related by officers

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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