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  5. TRACY LI CHEUNG DDS MS PLLC

TRACY LI CHEUNG DDS MS PLLC

Company Details

Name: TRACY LI CHEUNG DDS MS PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Mar 2016 (9 years ago)
Entity Number: 4919172
ZIP code: 12207
County: Albany
Place of Formation: New York
Address: 418 BROADWAY STE N, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRACY LI CHEUNG, DDS MS, PLLC CASH BALANCE PLAN 2023 811979255 2024-07-16 TRACY LI CHEUNG, DDS MS, PLLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2023-01-01
Business code 621210
Sponsor’s telephone number 9149235089
Plan sponsor’s address 449 N. STATE ROAD, SUITE 101, BRIARCLIFF, NY, 10510

Signature of
Role Plan administrator
Date 2024-07-16
Name of individual signing TRACY LI CHEUNG
TRACY LI CHEUNG, DDS MS, PLLC 401(K) PLAN 2023 811979255 2024-02-02 TRACY LI CHEUNG, DDS MS, PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 9149235089
Plan sponsor’s address 449 N. STATE ROAD, SUITE 101, BRIARCLIFF, NY, 10510

Signature of
Role Plan administrator
Date 2024-02-02
Name of individual signing TRACY CHEUNG
TRACY LI CHEUNG, DDS MS, PLLC 401(K) PLAN 2022 811979255 2023-02-22 TRACY LI CHEUNG, DDS MS, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 9149235089
Plan sponsor’s address 449 N. STATE ROAD, SUITE 101, BRIARCLIFF, NY, 10510

Signature of
Role Plan administrator
Date 2023-02-22
Name of individual signing TRACY CHEUNG
TRACY LI CHEUNG, DDS MS, PLLC 401(K) PLAN 2021 811979255 2022-08-29 TRACY LI CHEUNG, DDS MS, PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 9149235089
Plan sponsor’s address 449 N. STATE ROAD, SUITE 101, BRIARCLIFF, NY, 10510

Signature of
Role Plan administrator
Date 2022-08-29
Name of individual signing TRACY CHEUNG
TRACY LI CHEUNG, DDS MS, PLLC 401(K) PLAN 2020 811979255 2021-10-04 TRACY LI CHEUNG, DDS MS, PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 621210
Sponsor’s telephone number 9149235089
Plan sponsor’s address 449 N. STATE ROAD, SUITE 101, BRIARCLIFF, NY, 10510

Signature of
Role Plan administrator
Date 2021-10-04
Name of individual signing TRACY CHEUNG

Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC Agent 418 BROADWAY STE N, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT LLC DOS Process Agent 418 BROADWAY STE N, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-04-25 2024-04-26 Address 88 Butternut Rd, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2016-03-25 2024-04-25 Address 261 BROADWAY #9B, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240425000021 2024-04-25 BIENNIAL STATEMENT 2024-04-25
240426001515 2024-04-25 CERTIFICATE OF CHANGE BY ENTITY 2024-04-25
160524000209 2016-05-24 CERTIFICATE OF PUBLICATION 2016-05-24
160518000706 2016-05-18 CERTIFICATE OF PUBLICATION 2016-05-18
160325000298 2016-03-25 ARTICLES OF ORGANIZATION 2016-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2446817103 2020-04-10 0202 PPP 449 North State Road Suite 101, BRIARCLIFF MANOR, NY, 10510-1417
Loan Status Date 2021-03-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14262
Loan Approval Amount (current) 14262
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 U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BRIARCLIFF MANOR, WESTCHESTER, NY, 10510-1417
Project Congressional District NY-17
Number of Employees 3
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14353.97
Forgiveness Paid Date 2021-02-12

Related by officers

NORTHWEST REGISTERED AGENT LLC

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Related by address

418 BROADWAY STE N, ALBANY, NY, United States, 12207

1 USS HOLDINGS LLC 108 AND 119 SOUTH STREET LLC 11 SPRING LLC 1157 GRAND LLC 11896 B LLC 1267 ROGERS AVENUE LLC 139 SIDNEY LLC 185 COMMERCE LLC 1PLUS1 CHALLENGE INC. 2 DOVAS PATH LLC

Date of last update: 18 Feb 2025

Sources: New York Secretary of State

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