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CLOUDLAKE DERMATOLOGY PLLC

Company Details

Name: CLOUDLAKE DERMATOLOGY PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 05 Aug 2016 (9 years ago)
Entity Number: 4989152
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 400 NORTH BROADWAY, JERICHO, NY, United States, 11753

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CLOUDLAKE DERMATOLOGY PLLC 401(K) PLAN 2023 823860712 2024-07-25 CLOUDLAKE DERMATOLOGY PLLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 5169926350
Plan sponsor’s address 400 NORTH BROADWAY, JERICHO, NY, 11753

Signature of

Role Plan administrator
Date 2024-07-25
Name of individual signing SARIKA BANKER
CLOUDLAKE DERMATOLOGY PLLC 401(K) PLAN 2022 823860712 2023-05-10 CLOUDLAKE DERMATOLOGY PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 5169926350
Plan sponsor’s address 400 NORTH BROADWAY, JERICHO, NY, 11753

Signature of

Role Plan administrator
Date 2023-05-10
Name of individual signing SARIKA BANKER
CLOUDLAKE DERMATOLOGY PLLC 401(K) PLAN 2021 823860712 2022-08-16 CLOUDLAKE DERMATOLOGY PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 5169926350
Plan sponsor’s address 400 NORTH BROADWAY, JERICHO, NY, 11753

Signature of

Role Plan administrator
Date 2022-08-16
Name of individual signing SARIKA BANKER
CLOUDLAKE DERMATOLOGY PLLC 401(K) PLAN 2020 823860712 2021-04-13 CLOUDLAKE DERMATOLOGY PLLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 5169926350
Plan sponsor’s address 400 NORTH BROADWAY, JERICHO, NY, 11753

Signature of

Role Plan administrator
Date 2021-04-13
Name of individual signing SARIKA BANKER
CLOUDLAKE DERMATOLOGY PLLC 401(K) PLAN 2019 823860712 2020-06-11 CLOUDLAKE DERMATOLOGY PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2019-01-01
Business code 621210
Sponsor’s telephone number 5169926350
Plan sponsor’s address 400 NORTH BROADWAY, JERICHO, NY, 11753

Signature of

Role Plan administrator
Date 2020-06-11
Name of individual signing SARIKA BANKER

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 400 NORTH BROADWAY, JERICHO, NY, United States, 11753

Filings

Filing Number Date Filed Type Effective Date
161007000205 2016-10-07 CERTIFICATE OF PUBLICATION 2016-10-07
160805000668 2016-08-05 ARTICLES OF ORGANIZATION 2016-08-05

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7751078406 2021-02-12 0235 PPS 400 N Broadway, Jericho, NY, 11753-2113
Loan Status Date 2021-11-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48682
Loan Approval Amount (current) 48682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-2113
Project Congressional District NY-03
Number of Employees 9
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48990.78
Forgiveness Paid Date 2021-10-08
1875507707 2020-05-01 0235 PPP 400 N BROADWAY, JERICHO, NY, 11753
Loan Status Date 2021-05-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36487
Loan Approval Amount (current) 36487
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 50
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 36831.66
Forgiveness Paid Date 2021-04-14

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2308704 Americans with Disabilities Act - Other 2023-11-27 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-11-27
Termination Date 2024-03-29
Date Issue Joined 2024-02-01
Section 1201
Status Terminated

Parties

Name MARTINEZ
Role Plaintiff
Name CLOUDLAKE DERMATOLOGY PLLC
Role Defendant

Date of last update: 24 Mar 2025

Sources: New York Secretary of State