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MODEL TEETH MANAGEMENT GROUP, LLC

Company Details

Name: MODEL TEETH MANAGEMENT GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 25 Nov 2016 (8 years ago)
Entity Number: 5043175
ZIP code: 11520
County: Westchester
Place of Formation: Delaware
Address: 415 w merrick rd, FREEPORT, NY, United States, 11520

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 415 w merrick rd, FREEPORT, NY, United States, 11520

History

Start date End date Type Value
2022-11-08 2024-11-18 Address 415 w merrick rd, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2016-12-23 2022-11-08 Address 2 AMY PLACE, WHITE PLAINS, NY, 10605, USA (Type of address: Service of Process)
2016-11-25 2016-12-23 Address 22 KNOLL LANE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241118002716 2024-11-18 BIENNIAL STATEMENT 2024-11-18
221108000734 2022-11-07 CERTIFICATE OF CHANGE BY ENTITY 2022-11-07
221101000670 2022-11-01 BIENNIAL STATEMENT 2022-11-01
201112060599 2020-11-12 BIENNIAL STATEMENT 2020-11-01
191002061037 2019-10-02 BIENNIAL STATEMENT 2018-11-01
170209000456 2017-02-09 CERTIFICATE OF PUBLICATION 2017-02-09
161223000396 2016-12-23 CERTIFICATE OF CHANGE 2016-12-23
161125000091 2016-11-25 APPLICATION OF AUTHORITY 2016-11-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3454338505 2021-02-24 0235 PPS 415 W Merrick Rd, Freeport, NY, 11520-4144
Loan Status Date 2022-08-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 271965
Loan Approval Amount (current) 271965
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Freeport, NASSAU, NY, 11520-4144
Project Congressional District NY-04
Number of Employees 39
NAICS code 541990
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 275538.32
Forgiveness Paid Date 2022-07-05
8720307202 2020-04-28 0202 PPP 2 Amy Place, White Plains, NY, 10605-3902
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 237000
Loan Approval Amount (current) 237000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address White Plains, WESTCHESTER, NY, 10605-3902
Project Congressional District NY-16
Number of Employees 40
NAICS code 541611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 29599
Originating Lender Name Northeast Bank
Originating Lender Address LEWISTON, ME
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 239506.36
Forgiveness Paid Date 2021-05-25

Date of last update: 24 Mar 2025

Sources: New York Secretary of State