| Name: | CITIMEDICAL I, PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 30 Nov 2012 (12 years ago) |
| Entity Number: | 4326520 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99-01 63RD RD, REGO PARK, NY, United States, 11374 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CITIMEDICAL I PLLC | 2013 | 461514006 | 2014-07-31 | CITIMEDICAL I PLLC | 7 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-07-31 |
| Name of individual signing | REGINA MOSHE |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 99-01 63RD RD, REGO PARK, NY, United States, 11374 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-02-07 | 2025-02-23 | Address | 6336 99TH ST, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2017-04-27 | 2020-02-07 | Address | 3000 MARCUS AVE., STE 2E03, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2012-11-30 | 2017-04-27 | Address | 3000 MARCUS AVE., STE. 2E1, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250223000104 | 2025-02-23 | BIENNIAL STATEMENT | 2025-02-23 |
| 201105061371 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 200207002010 | 2020-02-07 | BIENNIAL STATEMENT | 2018-11-01 |
| 181009006383 | 2018-10-09 | BIENNIAL STATEMENT | 2016-11-01 |
| 170427000653 | 2017-04-27 | CERTIFICATE OF CHANGE | 2017-04-27 |
| 141217006405 | 2014-12-17 | BIENNIAL STATEMENT | 2014-11-01 |
| 130225000359 | 2013-02-25 | CERTIFICATE OF PUBLICATION | 2013-02-25 |
| 121130000618 | 2012-11-30 | ARTICLES OF ORGANIZATION | 2012-11-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2167117200 | 2020-04-15 | 0202 | PPP | 6336 99 Street 1st Floor, Rego Park, NY, 11374 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
