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  5. DUTHIE ORTHODONTICS, PLLC

DUTHIE ORTHODONTICS, PLLC

Company Details

Name: DUTHIE ORTHODONTICS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Mar 2012 (13 years ago)
Entity Number: 4214853
ZIP code: 14850
County: Tompkins
Place of Formation: New York
Address: 2 GRAHAM ROAD WEST, ITHACA, NY, United States, 14850

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DUTHIE ORTHODONTICS, PLLC 401(K) PLAN 2021 455121075 2022-03-16 DUTHIE ORTHODONTICS, PLLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6073194545
Plan sponsor’s address 2 GRAHAM ROAD WEST, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2022-03-16
Name of individual signing TINA BRICKEY
DUTHIE ORTHODONTICS, PLLC 401(K) PLAN 2021 455121075 2022-10-31 DUTHIE ORTHODONTICS, PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6073194545
Plan sponsor’s address 2 GRAHAM ROAD WEST, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2022-10-31
Name of individual signing TINA BRICKEY
DUTHIE ORTHODONTICS, PLLC 401(K) PLAN 2020 455121075 2021-07-13 DUTHIE ORTHODONTICS, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6073194545
Plan sponsor’s address 2 GRAHAM ROAD WEST, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2021-07-13
Name of individual signing TINA BRICKEY
DUTHIE ORTHODONTICS, PLLC 401(K) PLAN 2019 455121075 2020-08-11 DUTHIE ORTHODONTICS, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6073194545
Plan sponsor’s address 2 GRAHAM ROAD WEST, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2020-08-11
Name of individual signing JOHN DUTHIE
DUTHIE ORTHODONTICS, PLLC 401(K) PLAN 2018 455121075 2019-07-29 DUTHIE ORTHODONTICS, PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6073194545
Plan sponsor’s address 2 GRAHAM ROAD WEST, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2019-07-29
Name of individual signing JOHN DUTHIE
DUTHIE ORTHODONTICS, PLLC 401(K) PLAN 2017 455121075 2018-07-18 DUTHIE ORTHODONTICS, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6073194545
Plan sponsor’s address 2 GRAHAM ROAD WEST, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2018-07-18
Name of individual signing JOHN DUTHIE
TRI-STATE RETIREMENT PLAN EXCHANGE 401(K) PLAN 2016 455121075 2017-06-19 DUTHIE ORTHODONTICS PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621210
Sponsor’s telephone number 6073194545
Plan sponsor’s address 2 GRAHAM ROAD WEST, ITHACA, NY, 14850

Signature of
Role Plan administrator
Date 2017-06-19
Name of individual signing JOANNE PAGLIARO
Role Employer/plan sponsor
Date 2017-06-19
Name of individual signing JOANNE PAGLIARO

DOS Process Agent

Name Role Address
DUTHIE ORTHODONTICS, PLLC DOS Process Agent 2 GRAHAM ROAD WEST, ITHACA, NY, United States, 14850

History

Start date End date Type Value
2012-03-12 2014-03-07 Address 408 KLINEWOODS ROAD, ITHACA, NY, 14850, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210512060297 2021-05-12 BIENNIAL STATEMENT 2020-03-01
161206007676 2016-12-06 BIENNIAL STATEMENT 2016-03-01
140307006485 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120515000999 2012-05-15 CERTIFICATE OF PUBLICATION 2012-05-15
120312000112 2012-03-12 ARTICLES OF ORGANIZATION 2012-03-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9239567110 2020-04-15 0248 PPP 2 Graham Road West, Ithaca, NY, 14850
Loan Status Date 2021-02-06
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138157
Loan Approval Amount (current) 138157
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ithaca, TOMPKINS, NY, 14850-0001
Project Congressional District NY-19
Number of Employees 13
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 139190.34
Forgiveness Paid Date 2021-01-25
4264448300 2021-01-23 0248 PPS 2 Graham Rd W, Ithaca, NY, 14850-1055
Loan Status Date 2021-07-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 138155
Loan Approval Amount (current) 138155
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ithaca, TOMPKINS, NY, 14850-1055
Project Congressional District NY-19
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 138681.12
Forgiveness Paid Date 2021-06-15

Related by officers

No related officers

Related by address

2 GRAHAM ROAD WEST, ITHACA, NY, United States, 14850

AIM TRAVEL AND TOURS, INC.

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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