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DANIELLO ORTHODONTICS, PLLC

Company Details

Name: DANIELLO ORTHODONTICS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Jul 2016 (9 years ago)
Entity Number: 4977687
ZIP code: 12020
County: Saratoga
Place of Formation: New York
Address: 20 PROSPECT STREET, SUITE 204, BALLSTON SPA, NY, United States, 12020

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIELLO ORTHODONTICS, PLLC SAFE HARBOR 401(K) PSP & TRUST 2023 813716081 2024-05-06 DANIELLO ORTHODONTICS, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 5188840479
Plan sponsor’s address 20 PROSPECT STREET STE 204, BALLSTON SPA, NY, 12020

Signature of

Role Plan administrator
Date 2024-05-06
Name of individual signing RALPH DANIELLO
DANIELLO ORTHODONTICS, PLLC SAFE HARBOR 401(K) PSP & TRUST 2022 813716081 2023-04-10 DANIELLO ORTHODONTICS, PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 5188840479
Plan sponsor’s address 20 PROSPECT STREET STE 204, BALLSTON SPA, NY, 12020

Signature of

Role Plan administrator
Date 2023-04-10
Name of individual signing RALPH DANIELLO
DANIELLO ORTHODONTICS, PLLC SAFE HARBOR 401(K) PSP & TRUST 2021 813716081 2022-08-30 DANIELLO ORTHODONTICS, PLLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 621210
Sponsor’s telephone number 5188840479
Plan sponsor’s address 20 PROSPECT STREET STE 204, BALLSTON SPA, NY, 12020

Signature of

Role Plan administrator
Date 2022-08-30
Name of individual signing RALPH DANIELLO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 20 PROSPECT STREET, SUITE 204, BALLSTON SPA, NY, United States, 12020

Filings

Filing Number Date Filed Type Effective Date
161004000006 2016-10-04 CERTIFICATE OF PUBLICATION 2016-10-04
160714000653 2016-07-14 ARTICLES OF ORGANIZATION 2016-07-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2692707100 2020-04-11 0248 PPP 20 PROSPECT ST, BALLSTON SPA, NY, 12020-1311
Loan Status Date 2021-05-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 35000
Loan Approval Amount (current) 35000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47268
Servicing Lender Name Glens Falls National Bank and Trust Company
Servicing Lender Address 250 Glen St, GLENS FALLS, NY, 12801-3505
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BALLSTON SPA, SARATOGA, NY, 12020-1311
Project Congressional District NY-20
Number of Employees 5
NAICS code 621210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47268
Originating Lender Name Glens Falls National Bank and Trust Company
Originating Lender Address GLENS FALLS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 35354.86
Forgiveness Paid Date 2021-04-22
4693648604 2021-03-18 0248 PPS 20 Prospect St, Ballston Spa, NY, 12020-1367
Loan Status Date 2022-08-04
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 27555
Loan Approval Amount (current) 27555
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47268
Servicing Lender Name Glens Falls National Bank and Trust Company
Servicing Lender Address 250 Glen St, GLENS FALLS, NY, 12801-3505
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ballston Spa, SARATOGA, NY, 12020-1367
Project Congressional District NY-20
Number of Employees 6
NAICS code 621210
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 47268
Originating Lender Name Glens Falls National Bank and Trust Company
Originating Lender Address GLENS FALLS, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 27923.93
Forgiveness Paid Date 2022-07-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State