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CORREA & SANCHEZ, DENTISTRY, PLLC

Company Details

Name: CORREA & SANCHEZ, DENTISTRY, PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jul 2007 (17 years ago)
Entity Number: 3542553
ZIP code: 10040
County: Albany
Place of Formation: New York
Address: 620 FORT WASHINGTON AVENUE, SUITE 1M, NEW YORK, NY, United States, 10040

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CORREA & SANCHEZ DENTISTRY PLLC DEFINED BENEFIT PLAN AND TRUST 2014 260534303 2015-10-12 CORREA & SANCHEZ DENTISTRY PLLC 8
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129233557
Plan sponsor’s address 620 FORT WASHINGTON AVENUE 1-M, NYC, NY, 10040

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing LOUIS A. LONETTO
CORREA & SANCHEZ DENTISTRY PLLC DEFINED BENEFIT PLAN AND TRUST 2014 260534303 2015-10-12 CORREA & SANCHEZ DENTISTRY PLLC 8
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129233557
Plan sponsor’s address 620 FORT WASHINGTON AVENUE 1-M, NYC, NY, 10040

Signature of

Role Plan administrator
Date 2015-10-12
Name of individual signing LOUIS A. LONETTO
CORREA & SANCHEZ DENTISTRY PLLC DEFINED BENEFIT PLAN AND TRUST 2013 260534303 2014-10-15 CORREA & SANCHEZ DENTISTRY PLLC 9
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129233557
Plan sponsor’s address 620 FORT WASHINGTON AVENUE 1-M, NYC, NY, 10040

Signature of

Role Plan administrator
Date 2014-10-15
Name of individual signing LOUIS A. LONETTO
CORREA & SANCHEZ DENTISTRY PLLC DEFINED BENEFIT PLAN AND TRUST 2012 260534303 2013-10-13 CORREA & SANCHEZ DENTISTRY PLLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129233557
Plan sponsor’s address 620 FORT WASHINGTON AVENUE 1-M, NYC, NY, 10040

Signature of

Role Plan administrator
Date 2013-10-13
Name of individual signing LOUIS A. LONETTO
CORREA & SANCHEZ DENTISTRY PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2011 260534303 2012-06-11 CORREA & SANCHEZ DENTISTRY PLLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129235777
Plan sponsor’s address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930

Plan administrator’s name and address

Administrator’s EIN 260534303
Plan administrator’s name CORREA & SANCHEZ DENTISTRY PLLC
Plan administrator’s address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930
Administrator’s telephone number 2129235777

Signature of

Role Plan administrator
Date 2012-06-11
Name of individual signing ZAYDA SANCHEZ
CORREA & SANCHEZ DENTISTRY PLLC DEFINED BENEFIT PLAN AND TRUST 2011 260534303 2012-10-11 CORREA & SANCHEZ DENTISTRY PLLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129233557
Plan sponsor’s address 620 FT WASHINGTON AVE 1-M, NYC, NY, 100403930

Plan administrator’s name and address

Administrator’s EIN 260534303
Plan administrator’s name CORREA & SANCHEZ DENTISTRY PLLC
Plan administrator’s address 620 FT WASHINGTON AVE 1-M, NYC, NY, 100403930
Administrator’s telephone number 2129233557

Signature of

Role Plan administrator
Date 2012-10-11
Name of individual signing ZAYDA SANCHEZ
CORREA & SANCHEZ DENTISTRY PLLC DEFINED BENEFIT PLAN AND TRUST 2010 260534303 2011-10-12 CORREA & SANCHEZ DENTISTRY PLLC 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129233557
Plan sponsor’s mailing address 620 FT WASHINGTON AVE 1-M, NYC, NY, 100403930
Plan sponsor’s address 620 FT WASHINGTON AVE 1-M, NYC, NY, 100403930

Plan administrator’s name and address

Administrator’s EIN 260534303
Plan administrator’s name CORREA & SANCHEZ DENTISTRY PLLC
Plan administrator’s address 620 FT WASHINGTON AVE 1-M, NYC, NY, 100403930
Administrator’s telephone number 2129233557

Number of participants as of the end of the plan year

Active participants 10
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of

Role Plan administrator
Date 2011-10-12
Name of individual signing ALFONSO CORREA
Valid signature Filed with authorized/valid electronic signature
CORREA & SANCHEZ DENTISTRY PLLC 401(K) PROFIT SHARING PLAN AND TRUST 2010 260534303 2011-09-09 CORREA & SANCHEZ DENTISTRY PLLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129235777
Plan sponsor’s mailing address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930
Plan sponsor’s address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930

Plan administrator’s name and address

Administrator’s EIN 260534303
Plan administrator’s name CORREA & SANCHEZ DENTISTRY PLLC
Plan administrator’s address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930
Administrator’s telephone number 2129235777

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-09-09
Name of individual signing ALFONSO CORREA DDS
Valid signature Filed with authorized/valid electronic signature
CORREA & SANCHEZ DENTISTRY PLLC DEFINED BENEFIT PLAN AND TRUST 2010 260534303 2011-08-31 CORREA & SANCHEZ DENTISTRY PLLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2010-01-01
Business code 621210
Sponsor’s telephone number 2129235777
Plan sponsor’s mailing address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930
Plan sponsor’s address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930

Plan administrator’s name and address

Administrator’s EIN 260534303
Plan administrator’s name CORREA & SANCHEZ DENTISTRY PLLC
Plan administrator’s address 620 FT WASHINGTON AVE 1-M, NEW YORK, NY, 100403930
Administrator’s telephone number 2129235777

Number of participants as of the end of the plan year

Active participants 18
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 0
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of

Role Plan administrator
Date 2011-08-31
Name of individual signing ALFONSO CORREA DDS
Valid signature Filed with authorized/valid electronic signature
CORREA & SANCHEZ DENTISTRY, PLLC 401(K) PROFIT SHARING PLAN 2009 260534303 2010-10-10 CORREA & SANCHEZ DENTISTRY, PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 2129235777
Plan sponsor’s address 620 FORT WASHINGTON AVENUE #1-M, NEW YORK, NY, 10040

Plan administrator’s name and address

Administrator’s EIN 260534303
Plan administrator’s name CORREA & SANCHEZ DENTISTRY, PLLC
Plan administrator’s address 620 FORT WASHINGTON AVENUE #1-M, NEW YORK, NY, 10040
Administrator’s telephone number 2129235777

Signature of

Role Plan administrator
Date 2010-10-10
Name of individual signing ALFONSO CORREA DDS

Agent

Name Role Address
ZAYDA SANCHEZ Agent 620 FORT WASHINGTON AVENUE, SUITE 1M, NEW YORK, NY, 10040

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 620 FORT WASHINGTON AVENUE, SUITE 1M, NEW YORK, NY, United States, 10040

History

Start date End date Type Value
2007-07-12 2008-07-15 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2007-07-12 2008-07-15 Address 41 STATE STREET, SUITE 415, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110720002594 2011-07-20 BIENNIAL STATEMENT 2011-07-01
090701002615 2009-07-01 BIENNIAL STATEMENT 2009-07-01
080715000089 2008-07-15 CERTIFICATE OF CHANGE 2008-07-15
071029000667 2007-10-29 CERTIFICATE OF PUBLICATION 2007-10-29
070712000957 2007-07-12 ARTICLES OF ORGANIZATION 2007-07-12

Date of last update: 27 Nov 2024

Sources: New York Secretary of State