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  5. LAW OFFICES OF THOMAS F. LIOTTI, LLC

LAW OFFICES OF THOMAS F. LIOTTI, LLC

Company Details

Name: LAW OFFICES OF THOMAS F. LIOTTI, LLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 May 2008 (17 years ago)
Entity Number: 3675987
ZIP code: 11530
County: Nassau
Place of Formation: New York
Address: 600 OLD COUNTRY ROAD STE 530, GARDEN CITY, NY, United States, 11530

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2022 112667472 2023-07-22 LAW OFFICES OF THOMAS F. LIOTTI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, SUITE 530, GARDEN CITY, NY, 11530
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2022 112667472 2023-05-26 LAW OFFICES OF THOMAS F. LIOTTI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, SUITE 530, GARDEN CITY, NY, 11530
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2021 112667472 2022-07-22 LAW OFFICES OF THOMAS F. LIOTTI, LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, SUITE 530, GARDEN CITY, NY, 11530
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2020 112667472 2021-09-20 LAW OFFICES OF THOMAS F. LIOTTI, LLC 7
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, SUITE 530, GARDEN CITY, NY, 11530
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2019 112667472 2020-10-13 LAW OFFICES OF THOMAS F. LIOTTI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, SUITE 530, GARDEN CITY, NY, 11530
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2018 112667472 2019-10-09 LAW OFFICES OF THOMAS F. LIOTTI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, SUITE 530, GARDEN CITY, NY, 11530
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2017 112667472 2018-08-14 LAW OFFICES OF THOMAS F. LIOTTI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2016 112667472 2017-06-28 LAW OFFICES OF THOMAS F. LIOTTI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2017-06-28
Name of individual signing THOMAS F. LIOTTI
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2015 112667472 2016-10-04 LAW OFFICES OF THOMAS F. LIOTTI, LLC 6
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2016-10-04
Name of individual signing THOMAS F. LIOTTI
THOMAS F. LIOTTI CASH OR DEFERRED PLAN AND TRUST 2014 112667472 2015-09-03 LAW OFFICES OF THOMAS F. LIOTTI, LLC 11
File View Page
Three-digit plan number (PN) 003
Effective date of plan 2000-01-01
Business code 541110
Sponsor’s telephone number 5167944700
Plan sponsor’s address 600 OLD COUNTRY ROAD, GARDEN CITY, NY, 11530

Signature of
Role Plan administrator
Date 2015-09-03
Name of individual signing THOMAS F. LIOTTI

DOS Process Agent

Name Role Address
THOMAS F. LIOTTI, ESQ. DOS Process Agent 600 OLD COUNTRY ROAD STE 530, GARDEN CITY, NY, United States, 11530

Filings

Filing Number Date Filed Type Effective Date
100712002341 2010-07-12 BIENNIAL STATEMENT 2010-05-01
080904000502 2008-09-04 CERTIFICATE OF PUBLICATION 2008-09-04
080523000496 2008-05-23 ARTICLES OF ORGANIZATION 2008-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9759088500 2021-03-12 0235 PPS 600 Old Country Rd Rm 530, Garden City, NY, 11530-2022
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77500
Loan Approval Amount (current) 77500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Garden City, NASSAU, NY, 11530-2022
Project Congressional District NY-04
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 77913.51
Forgiveness Paid Date 2021-09-29
1718277401 2020-05-04 0235 PPP 600 OLD COUNTRY RD RM 530, GARDEN CITY, NY, 11530
Loan Status Date 2021-06-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 79237
Loan Approval Amount (current) 72237
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-0001
Project Congressional District NY-04
Number of Employees 6
NAICS code 541110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 72952.79
Forgiveness Paid Date 2021-05-05

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Related by address

600 OLD COUNTRY ROAD STE 530, GARDEN CITY, NY, United States, 11530

PERRY DENTAL, P.C. ROWAN REALTY, INC.

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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