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TREVOR MCGINLEY MEDICAL PLLC

Company Details

Name: TREVOR MCGINLEY MEDICAL PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Apr 2013 (12 years ago)
Entity Number: 4393739
ZIP code: 10917
County: Orange
Place of Formation: New York
Address: PO BOX 143, CENTRAL VALLEY, NY, United States, 10917

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LBMC EMPLOYMENT PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2023 463305924 2024-07-11 TREVOR MCGINLEY MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 621111
Sponsor’s telephone number 8453331300
Plan sponsor’s address PO BOX 143, CENTRAL VALLEY, NY, 10917

Signature of

Role Plan administrator
Date 2024-07-11
Name of individual signing STEPHEN COOMBS
LBMC EMPLOYMENT PARTNERS, LLC 401(K) PROFIT SHARING PLAN 2022 463305924 2023-09-19 TREVOR MCGINLEY MEDICAL 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-05-01
Business code 621111
Sponsor’s telephone number 8453331300
Plan sponsor’s address PO BOX 143, CENTRAL VALLEY, NY, 10917

Signature of

Role Plan administrator
Date 2023-09-19
Name of individual signing STEPHEN COOMBS

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent PO BOX 143, CENTRAL VALLEY, NY, United States, 10917

History

Start date End date Type Value
2013-04-25 2013-08-27 Address 200 SOUTH 3RD STREET, CATAWISSA, PA, 17820, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130827000512 2013-08-27 CERTIFICATE OF CHANGE 2013-08-27
130805000531 2013-08-05 CERTIFICATE OF PUBLICATION 2013-08-05
130425000008 2013-04-25 ARTICLES OF ORGANIZATION 2013-04-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6593528006 2020-06-30 0202 PPP SMITH CLOVE RD, CENTRAL VALLEY, NY, 10917-3400
Loan Status Date 2021-08-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20832
Loan Approval Amount (current) 20832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CENTRAL VALLEY, ORANGE, NY, 10917-3400
Project Congressional District NY-18
Number of Employees 1
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 21042.06
Forgiveness Paid Date 2021-07-02

Date of last update: 26 Mar 2025

Sources: New York Secretary of State