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WILKIE PAES, DDS, P.C.

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Company Details

Name: WILKIE PAES, DDS, P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 14 Jun 2010 (15 years ago)
Entity Number: 3961284
ZIP code: 10950
County: Orange
Place of Formation: New York
Address: 7 FORD COURT, MONROE, NY, United States, 10950

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WILKIE PAES Chief Executive Officer 7 FORD COURT, MONROE, NY, United States, 10950

DOS Process Agent

Name Role Address
WILKIE SYLVESTER PAES DOS Process Agent 7 FORD COURT, MONROE, NY, United States, 10950

National Provider Identifier

NPI Number:
1093583783
Certification Date:
2023-12-13

Authorized Person:

Name:
JENNY GARCIA-ROCHA
Role:
SR CREDENTIALING LEAD
Phone:

Taxonomy:

Selected Taxonomy:
1223G0001X - General Practice Dentistry
Is Primary:
Yes

Contacts:

Form 5500 Series

Employer Identification Number (EIN):
272860198
Plan Year:
2023
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
8
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
7
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
7
Sponsors Telephone Number:

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 7 FORD COURT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2024-08-14 2024-08-14 Address 7 FOLD COURT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2023-12-15 2024-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-12-15 2024-08-14 Address 7 FORD COURT, MONROE, NY, 10950, USA (Type of address: Chief Executive Officer)
2023-12-15 2024-08-14 Address 7 FORD COURT, MONROE, NY, 10950, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240814003084 2024-08-14 BIENNIAL STATEMENT 2024-08-14
231215001262 2023-12-15 BIENNIAL STATEMENT 2023-12-15
120724002157 2012-07-24 BIENNIAL STATEMENT 2012-06-01
100614000478 2010-06-14 CERTIFICATE OF INCORPORATION 2010-06-14

USAspending Awards / Financial Assistance

Date:
2022-07-06
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUST (ESOP); (6) INTERNATIONAL TRADE; (7) EXPORT EXPRESS; AND (8) EXPORT WORKING CAPITAL LOAN PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES. INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
350000.00
Date:
2021-02-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
252183.00
Total Face Value Of Loan:
252183.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
193100.00
Total Face Value Of Loan:
193100.00

Paycheck Protection Program

Jobs Reported:
27
Initial Approval Amount:
$252,183
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$252,183
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$253,758.28
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $252,183
Jobs Reported:
19
Initial Approval Amount:
$193,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$193,100
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$194,708.28
Servicing Lender:
Live Oak Banking Company
Use of Proceeds:
Payroll: $193,100

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State