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  5. FARLEY ORTHODONTICS, PLLC

FARLEY ORTHODONTICS, PLLC

Company Details

Name: FARLEY ORTHODONTICS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Aug 2010 (15 years ago)
Entity Number: 3990199
ZIP code: 14120
County: Niagara
Place of Formation: New York
Address: 3480 ASHWOOD DRIVE, NORTH TONAWANDA, NY, United States, 14120

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FARLEY ORTHODONTICS, PLLC CASH BALANCE PLAN 2023 273370537 2024-10-02 FARLEY ORTHODONTICS, PLLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2024-10-02
Name of individual signing SCOTT FARLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-02
Name of individual signing SCOTT FARLEY
Valid signature Filed with authorized/valid electronic signature
FARLEY ORTHODONTICS, PLLC 401(K) PLAN 2023 273370537 2024-10-08 FARLEY ORTHODONTICS, PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2024-10-08
Name of individual signing SCOTT FARLEY
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-08
Name of individual signing SCOTT FARLEY
Valid signature Filed with authorized/valid electronic signature
FARLEY ORTHODONTICS, PLLC 401(K) PLAN 2022 273370537 2023-10-12 FARLEY ORTHODONTICS, PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2023-10-12
Name of individual signing SCOTT FARLEY
Role Employer/plan sponsor
Date 2023-10-12
Name of individual signing SCOTT FARLEY
FARLEY ORTHODONTICS, PLLC CASH BALANCE PLAN 2022 273370537 2023-09-27 FARLEY ORTHODONTICS, PLLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2023-09-27
Name of individual signing SCOTT FARLEY
Role Employer/plan sponsor
Date 2023-09-27
Name of individual signing SCOTT FARLEY
FARLEY ORTHODONTICS, PLLC CASH BALANCE PLAN 2021 273370537 2022-10-04 FARLEY ORTHODONTICS, PLLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2022-10-04
Name of individual signing SCOTT FARLEY
Role Employer/plan sponsor
Date 2022-10-04
Name of individual signing SCOTT FARLEY
FARLEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN 2021 273370537 2022-10-03 FARLEY ORTHODONTICS, PLLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2022-10-03
Name of individual signing SCOTT FARLEY
Role Employer/plan sponsor
Date 2022-10-03
Name of individual signing SCOTT FARLEY
FARLEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN 2020 273370537 2021-10-06 FARLEY ORTHODONTICS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2021-10-06
Name of individual signing SCOTT FARLEY
Role Employer/plan sponsor
Date 2021-10-06
Name of individual signing SCOTT FARLEY
FARLEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN 2019 273370537 2020-10-15 FARLEY ORTHODONTICS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

Signature of
Role Plan administrator
Date 2020-10-15
Name of individual signing SCOTT FARLEY
Role Employer/plan sponsor
Date 2020-10-15
Name of individual signing SCOTT FARLEY
FARLEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN 2018 273370537 2019-10-07 FARLEY ORTHODONTICS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120
FARLEY ORTHODONTICS, PLLC 401(K) PROFIT SHARING PLAN 2017 273370537 2018-10-08 FARLEY ORTHODONTICS, PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 7166929292
Plan sponsor’s address 3265 NIAGARA FALLS BLVD., NORTH TONAWANDA, NY, 14120

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 3480 ASHWOOD DRIVE, NORTH TONAWANDA, NY, United States, 14120

Filings

Filing Number Date Filed Type Effective Date
120808006050 2012-08-08 BIENNIAL STATEMENT 2012-08-01
110325000357 2011-03-25 CERTIFICATE OF PUBLICATION 2011-03-25
100830000228 2010-08-30 ARTICLES OF ORGANIZATION 2010-08-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7655648400 2021-02-12 0296 PPS 3265 Niagara Falls Blvd, North Tonawanda, NY, 14120-1211
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 64150
Loan Approval Amount (current) 64150
Undisbursed Amount 0
Franchise Name -
Lender Location ID 61079
Servicing Lender Name The Juniata Valley Bank
Servicing Lender Address 218 Bridge St, MIFFLINTOWN, PA, 17059-1305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address North Tonawanda, NIAGARA, NY, 14120-1211
Project Congressional District NY-26
Number of Employees 10
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 61079
Originating Lender Name The Juniata Valley Bank
Originating Lender Address MIFFLINTOWN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 64540.17
Forgiveness Paid Date 2021-09-28
5227887302 2020-04-30 0296 PPP 3265 NIAGARA FALLS BLVD, NORTH TONAWANDA, NY, 14120-1211
Loan Status Date 2021-08-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35329
Loan Approval Amount (current) 58270
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 Existing or more than 2 years old
Project Address NORTH TONAWANDA, NIAGARA, NY, 14120-1211
Project Congressional District NY-26
Number of Employees 5
NAICS code 339116
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 56829.95
Forgiveness Paid Date 2021-07-09

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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