Search icon

DAVID CAPPUCCIO, DDS, PLLC

Company Details

Name: DAVID CAPPUCCIO, DDS, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Sep 2018 (7 years ago)
Entity Number: 5409886
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 157 BREEZEWOOD DRIVE, ORCHARD PARK, NY, United States, 14127

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID CAPPUCCIO DDS PLLC 401(K) 2020 831399187 2021-11-29 DAVID CAPPUCCIO DDS PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 621210
Sponsor’s telephone number 5857509238
Plan sponsor’s address 157 BREEZEWOOD DR, ORCHARD PARK, NY, 14127

Signature of

Role Plan administrator
Date 2021-11-29
Name of individual signing DAVID CAPPUCCIO
DAVID CAPPUCCIO DDS PLLC 401(K) 2020 831399187 2021-11-15 DAVID CAPPUCCIO DDS PLLC 9
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 621210
Sponsor’s telephone number 5857509238
Plan sponsor’s address 157 BREEZEWOOD DR, ORCHARD PARK, NY, 14127

Signature of

Role Plan administrator
Date 2021-11-15
Name of individual signing DAVID CAPPUCCIO
DAVID CAPPUCCIO DDS PLLC 401(K) 2019 831399187 2021-11-15 DAVID CAPPUCCIO DDS PLLC 7
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 621210
Sponsor’s telephone number 5857509238
Plan sponsor’s address 157 BREEZEWOOD DR, ORCHARD PARK, NY, 14127

Signature of

Role Plan administrator
Date 2021-11-15
Name of individual signing DAVID CAPPUCCIO
DAVID CAPPUCCIO DDS PLLC 401(K) 2019 831399187 2021-11-29 DAVID CAPPUCCIO DDS PLLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 621210
Sponsor’s telephone number 5857509238
Plan sponsor’s address 157 BREEZEWOOD DR, ORCHARD PARK, NY, 14127

Signature of

Role Plan administrator
Date 2021-11-29
Name of individual signing DAVID CAPPUCCIO
DAVID CAPPUCCIO DDS PLLC 401(K) 2018 831399187 2019-09-05 DAVID CAPPUCCIO DDS PLLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-09-01
Business code 621210
Sponsor’s telephone number 5857509238
Plan sponsor’s address 157 BREEZEWOOD DR, ORCHARD PARK, NY, 14127

Signature of

Role Plan administrator
Date 2019-09-05
Name of individual signing DAVID CAPPUCCIO

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 157 BREEZEWOOD DRIVE, ORCHARD PARK, NY, United States, 14127

Filings

Filing Number Date Filed Type Effective Date
180914000057 2018-09-14 ARTICLES OF ORGANIZATION 2018-09-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2450408304 2021-01-20 0296 PPS 3626 Seneca St, West Seneca, NY, 14224-3400
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) 56820
Loan Approval Amount (current) 56820
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 West Seneca, ERIE, NY, 14224-3400
Project Congressional District NY-26
Number of Employees 8
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 57220.08
Forgiveness Paid Date 2021-10-06
5833027302 2020-04-30 0296 PPP 3626 SENECA ST, WEST SENECA, NY, 14224-3400
Loan Status Date 2021-03-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 47741
Loan Approval Amount (current) 47741
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 New Business or 2 years or less
Project Address WEST SENECA, ERIE, NY, 14224-3400
Project Congressional District NY-26
Number of Employees 7
NAICS code 621210
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48103.31
Forgiveness Paid Date 2021-02-03

Date of last update: 23 Mar 2025

Sources: New York Secretary of State