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  5. SUNNY J SPINOSA DDS PLLC

SUNNY J SPINOSA DDS PLLC

Company Details

Name: SUNNY J SPINOSA DDS PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2012 (12 years ago)
Entity Number: 4316843
ZIP code: 13326
County: Otsego
Place of Formation: New York
Address: 6 DOUBLE DAY CT, COOPERSTOWN, NY, United States, 13326

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHERN CATSKILL DENTAL 401(K) PLAN 2023 461092393 2024-09-18 SUNNY J SPINOSA DDS PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 25 CHESTNUT STREET, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing SUNNY SPINOSA
Valid signature Filed with authorized/valid electronic signature
NORTHERN CATSKILL DENTAL 401(K) PLAN 2022 461092393 2023-09-20 SUNNY J SPINOSA DDS PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing SUNNY SPINOSA
NORTHERN CATSKILL DENTAL 401(K) PLAN 2021 461092393 2022-10-12 SUNNY J SPINOSA DDS PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing SUNNY SPINOSA
NORTHERN CATSKILL DENTAL 401(K) PLAN 2020 461092393 2021-10-13 SUNNY J SPINOSA DDS PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing SUNNY SPINOSA
NORTHERN CATSKILL DENTAL 401(K) PLAN 2019 461092393 2020-09-18 SUNNY J SPINOSA DDS PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2018 461092393 2019-06-18 SUNNY J SPINOSA DDS PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2017 461092393 2018-07-25 SUNNY J SPINOSA DDS PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2016 461092393 2017-07-21 SUNNY J SPINOSA DDS PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2015 461092393 2016-07-05 SUNNY J SPINOSA DDS PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 2014 461092393 2015-07-30 SUNNY J SPINOSA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s DBA name SUNNY J SPINOSA DDS PLLC
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing SUNNY J. SPINOSA

DOS Process Agent

Name Role Address
SUNNY J SPINOSA DDS PLLC DOS Process Agent 6 DOUBLE DAY CT, COOPERSTOWN, NY, United States, 13326

History

Start date End date Type Value
2012-11-06 2014-11-25 Address 10 HILL STREET, COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201104060386 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181116006057 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161104006084 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141125006078 2014-11-25 BIENNIAL STATEMENT 2014-11-01
130225000247 2013-02-25 CERTIFICATE OF PUBLICATION 2013-02-25
121106000383 2012-11-06 ARTICLES OF ORGANIZATION 2012-11-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8762997404 2020-05-19 0248 PPP 6 DOUBLEDAY CT, COOPERSTOWN, NY, 13326-1223
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98800
Loan Approval Amount (current) 98800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60383
Servicing Lender Name Wayne Bank
Servicing Lender Address 717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Unanswered
Project Address COOPERSTOWN, OTSEGO, NY, 13326-1223
Project Congressional District NY-21
Number of Employees 9
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 448837
Originating Lender Name Bank of the Finger Lakes, A Division of
Originating Lender Address GENEVA, NY
Gender Male Owned
Veteran Veteran
Forgiveness Amount 100021.28
Forgiveness Paid Date 2021-08-18
4395298303 2021-01-23 0248 PPS 6 Doubleday Ct, Cooperstown, NY, 13326-1223
Loan Status Date 2022-01-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 98800
Loan Approval Amount (current) 98800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 60383
Servicing Lender Name Wayne Bank
Servicing Lender Address 717 Main St, HONESDALE, PA, 18431-1844
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cooperstown, OTSEGO, NY, 13326-1223
Project Congressional District NY-21
Number of Employees 8
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 60383
Originating Lender Name Wayne Bank
Originating Lender Address HONESDALE, PA
Gender Male Owned
Veteran Veteran
Forgiveness Amount 99560.21
Forgiveness Paid Date 2021-11-01

Related by officers

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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