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CLAUDINE CAFFERATA, DDS, PLLC

Company Details

Name: CLAUDINE CAFFERATA, DDS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 May 2016 (9 years ago)
Entity Number: 4942917
ZIP code: 11576
County: Nassau
Place of Formation: New York
Address: 675 BRYANT AVENUE, ROSLYN HARBOR, NY, United States, 11576

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLAUDINE CAFFERATA DDS PLLC RETIREMENT PLAN 2023 812605259 2024-10-15 CLAUDINE CAFFERATA DDS PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 5167940101
Plan sponsor’s address 1101 STEWART AVENUE, SUITE 302, GARDEN CITY, NY, 11530
CLAUDINE CAFFERATA DDS PLLC RETIREMENT PLAN 2022 812605259 2023-10-16 CLAUDINE CAFFERATA DDS PLLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 5167940101
Plan sponsor’s address 1101 STEWART AVENUE, SUITE 302, GARDEN CITY, NY, 11530

DOS Process Agent

Name Role Address
CLAUDINE CAFFERATA DOS Process Agent 675 BRYANT AVENUE, ROSLYN HARBOR, NY, United States, 11576

Filings

Filing Number Date Filed Type Effective Date
160803000731 2016-08-03 CERTIFICATE OF PUBLICATION 2016-08-03
160506000616 2016-05-06 ARTICLES OF ORGANIZATION 2016-05-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1963467109 2020-04-10 0235 PPP 1101 STEWART AVE STE 302, GARDEN CITY, NY, 11530-4808
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53467
Loan Approval Amount (current) 53467
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address GARDEN CITY, NASSAU, NY, 11530-4808
Project Congressional District NY-04
Number of Employees 4
NAICS code 621210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 53940.15
Forgiveness Paid Date 2021-03-10

Date of last update: 24 Mar 2025

Sources: New York Secretary of State