| Name: | MODERN SMILES DENTAL CARE PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Nov 2018 (6 years ago) |
| Entity Number: | 5438993 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1387 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MODERN SMILES DENTAL CARE 401(K) PLAN | 2023 | 831111431 | 2024-09-26 | MODERN SMILES DENTAL CARE | 5 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-26 |
| Name of individual signing | JILBERT NEMAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621210 |
| Plan sponsor’s address | 1387 CASTLE HILL AVE, FRONT SUITE, THE BRONX, NY, 10462 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-05 |
| Name of individual signing | JILBERT NEMAN |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 1387 CASTLE HILL AVENUE, BRONX, NY, United States, 10462 |
| Name | Role | Address |
|---|---|---|
| JILBERT NEMAN, DDS | Agent | 1387 CASTLE HILL AVENUE, BRONX, NY, 10462 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-29 | 2025-03-18 | Address | 1387 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Registered Agent) |
| 2019-10-29 | 2025-03-18 | Address | 1387 CASTLE HILL AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process) |
| 2019-01-16 | 2019-10-29 | Address | 218 WARNER AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Registered Agent) |
| 2019-01-16 | 2019-10-29 | Address | 218 WARNER AVENUE, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2018-11-06 | 2019-01-16 | Address | 30-80 21ST ST., STE. 2, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250318004684 | 2025-03-18 | BIENNIAL STATEMENT | 2025-03-18 |
| 191029000006 | 2019-10-29 | CERTIFICATE OF CHANGE | 2019-10-29 |
| 190116000620 | 2019-01-16 | CERTIFICATE OF CHANGE | 2019-01-16 |
| 181106000873 | 2018-11-06 | ARTICLES OF ORGANIZATION | 2018-11-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3433957802 | 2020-05-26 | 0202 | PPP | 1387 Castle Hill Avenue, Bronx, NY, 10462-4814 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
