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CITIMEDICAL I, PLLC

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Company Details

Name: CITIMEDICAL I, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 30 Nov 2012 (13 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

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 99-01 63RD RD, REGO PARK, NY, United States, 11374

National Provider Identifier

NPI Number:
1447597828

Authorized Person:

Name:
DR. REGINA MOSHE
Role:
OWNER
Phone:

Taxonomy:

Selected Taxonomy:
207R00000X - Internal Medicine Physician
Is Primary:
Yes

Contacts:

Fax:
7182551394

Form 5500 Series

Employer Identification Number (EIN):
461514006
Plan Year:
2013
Number Of Participants:
7
Sponsors DBA Name:
CITIMEDICAL I PLLC
Sponsors Telephone Number:

History

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)

Filings

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

USAspending Awards / Financial Assistance

Date:
2020-04-16
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:
1635670.00
Total Face Value Of Loan:
1635670.00
Date:
2017-01-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-1049000.00
Total Face Value Of Loan:
0.00
Date:
2014-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
90000.00
Total Face Value Of Loan:
140000.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
1635670
Current Approval Amount:
1635670
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
1659478.09

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State