| Name: | PHILMONT FAMILY DENTISTRY, PLLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2005 (20 years ago) (Companies founded in January 2005) |
| Entity Number: | 3155167 |
| ZIP code: | 12305 (Companies in Columbia, 12305) |
| County: | Columbia |
| Place of Formation: | New York |
| Address: | 650 Franklin Street, Suite 502, Schenectady, NY, United States, 12305 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PHILMONT FAMILY DENTISTRY, PLLC 401(K) PROFIT SHARING PLAN & TRUST | 2010 | 202257840 | 2010-11-23 | PHILMONT FAMILY DENTISTRY, PLLC | 6 | |||||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 202257840 |
| Plan administrator’s name | PHILMONT FAMILY DENTISTRY, PLLC |
| Plan administrator’s address | 1078 ROUTE 217, P.O. BOX 817, PHILMONT, NY, 12565 |
| Administrator’s telephone number | 5186724077 |
Signature of
| Role | Plan administrator |
| Date | 2010-11-23 |
| Name of individual signing | GERALD NOEL |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2005-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 5186724077 |
| Plan sponsor’s address | 1078 ROUTE 217, P.O. BOX 817, PHILMONT, NY, 12565 |
Plan administrator’s name and address
| Administrator’s EIN | 202257840 |
| Plan administrator’s name | PHILMONT FAMILY DENTISTRY, PLLC |
| Plan administrator’s address | 1078 ROUTE 217, P.O. BOX 817, PHILMONT, NY, 12565 |
| Administrator’s telephone number | 5186724077 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-11 |
| Name of individual signing | TAREQ KHALIFEH |
| Role | Employer/plan sponsor |
| Date | 2010-08-11 |
| Name of individual signing | TAREQ KHALIFEH |
| Name | Role | Address |
|---|---|---|
| NICHOLAS J. GRASSO | Agent | GRASSO RODRIGUEZ & GRASSO, 751 STATE STREET, SCHENECTADY, NY, 12307 |
| Name | Role | Address |
|---|---|---|
| VILLANO LAW FIRM, PLLC | DOS Process Agent | 650 Franklin Street, Suite 502, Schenectady, NY, United States, 12305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-25 | 2024-09-05 | Address | GRASSO RODRIGUEZ & GRASSO, 751 STATE STREET, SCHENECTADY, NY, 12307, USA (Type of address: Registered Agent) |
| 2005-01-25 | 2024-09-05 | Address | P.O. BOX 817, 1078 ROUTE 217, PHILMONT, NY, 12565, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240905003135 | 2024-09-05 | BIENNIAL STATEMENT | 2024-09-05 |
| 210114060141 | 2021-01-14 | BIENNIAL STATEMENT | 2021-01-01 |
| 190114061095 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 170105007304 | 2017-01-05 | BIENNIAL STATEMENT | 2017-01-01 |
| 150113007349 | 2015-01-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 110125003116 | 2011-01-25 | BIENNIAL STATEMENT | 2011-01-01 |
| 081231002246 | 2008-12-31 | BIENNIAL STATEMENT | 2009-01-01 |
| 061227002642 | 2006-12-27 | BIENNIAL STATEMENT | 2007-01-01 |
| 050418000882 | 2005-04-18 | AFFIDAVIT OF PUBLICATION | 2005-04-18 |
| 050418000881 | 2005-04-18 | AFFIDAVIT OF PUBLICATION | 2005-04-18 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
