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  5. NANCY CIMINERA DDS PLLC

NANCY CIMINERA DDS PLLC

Company Details

Name: NANCY CIMINERA DDS PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Sep 2008 (17 years ago)
Entity Number: 3719377
ZIP code: 11791
County: Nassau
Place of Formation: New York
Address: 10 SAGAMORE DRIVE, SYOSSET, NY, United States, 11791

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2023 263661254 2024-07-15 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5163301548
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing DOMENIC GRAZIOSI
Role Employer/plan sponsor
Date 2024-07-15
Name of individual signing NANCY CIMINERA
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2022 263661254 2023-05-25 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5163301548
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5163301548

Signature of
Role Plan administrator
Date 2023-05-25
Name of individual signing DOMENIC GRAZIOSI
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2021 263661254 2022-07-07 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5163301548
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5163301548

Signature of
Role Plan administrator
Date 2022-07-07
Name of individual signing DOMENIC GRAZIOSI
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2020 263661254 2021-06-03 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5163301548
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5163301548

Signature of
Role Plan administrator
Date 2021-06-03
Name of individual signing DOMENIC GRAZIOSI
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2019 263661254 2020-06-30 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5163301548
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5163301548

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing DOMENIC GRAZIOSI
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2018 263661254 2019-06-09 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5163301548
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5163301548

Signature of
Role Plan administrator
Date 2019-06-09
Name of individual signing DOMENIC GRAZIOSI
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2017 263661254 2018-06-28 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5163301548
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5163301548

Signature of
Role Plan administrator
Date 2018-06-28
Name of individual signing DOMENIC GRAZIOSI
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2016 263661254 2017-06-05 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5169221292
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5169221292

Signature of
Role Plan administrator
Date 2017-06-05
Name of individual signing DOMENIC GRAZIOSI
NANCY CIMINERA DDS PLLC 401(K) P/S PLAN 2015 263661254 2016-08-07 NANCY CIMINERA DDS PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 5169221292
Plan sponsor’s address 10 SAGAMORE DR, SYOSSET, NY, 11791

Plan administrator’s name and address
Administrator’s EIN 263661254
Plan administrator’s name NANCY CIMINERA DDS PLLC
Plan administrator’s address 10 SAGAMORE DR, SYOSSET, NY, 11791
Administrator’s telephone number 5169221292

Signature of
Role Plan administrator
Date 2016-08-07
Name of individual signing DOMENIC GRAZIOSI

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 10 SAGAMORE DRIVE, SYOSSET, NY, United States, 11791

Filings

Filing Number Date Filed Type Effective Date
200904060037 2020-09-04 BIENNIAL STATEMENT 2020-09-01
180907006120 2018-09-07 BIENNIAL STATEMENT 2018-09-01
160908006431 2016-09-08 BIENNIAL STATEMENT 2016-09-01
120907006052 2012-09-07 BIENNIAL STATEMENT 2012-09-01
100910002488 2010-09-10 BIENNIAL STATEMENT 2010-09-01
090127000742 2009-01-27 CERTIFICATE OF PUBLICATION 2009-01-27
080911000702 2008-09-11 ARTICLES OF ORGANIZATION 2008-09-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5391537707 2020-05-01 0235 PPP 10 SAGAMORE DR, SYOSSET, NY, 11791-1610
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10435
Loan Approval Amount (current) 29411
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SYOSSET, NASSAU, NY, 11791-1610
Project Congressional District NY-03
Number of Employees 5
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 29659.99
Forgiveness Paid Date 2021-03-10

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Related by address

10 SAGAMORE DRIVE, SYOSSET, NY, United States, 11791

LAVIAM CAPITAL LLC

Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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