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CARUSO ORTHODONTICS P.C.

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Details

Entity Number 3753976

Status Active

NameCARUSO ORTHODONTICS P.C.

CountyOneida

Date of registration 17 Dec 2008 (16 years ago)

Legal typeDOMESTIC PROFESSIONAL SERVICE CORPORATION

Place of FormationNew York

Address 338 E STATE ST, HERKIMER, NY, United States, 13350

Address ZIP code 13350

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants File

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2023

263895772

2024-07-22

CARUSO ORTHODONTICS, P.C.

26

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Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2024-07-19
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2024-07-19
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2022

263895772

2023-09-05

CARUSO ORTHODONTICS, P.C.

23

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Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2023-09-04
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2023-09-04
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2021

263895772

2022-06-29

CARUSO ORTHODONTICS, P.C.

23

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2022-06-29
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2022-06-29
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2020

263895772

2021-07-15

CARUSO ORTHODONTICS, P.C.

15

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2021-07-14
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2021-07-14
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2019

263895772

2020-05-21

CARUSO ORTHODONTICS, P.C.

14

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2020-05-21
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2020-05-21
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2018

263895772

2019-07-01

CARUSO ORTHODONTICS, P.C.

13

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2019-07-01
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2019-07-01
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2017

263895772

2018-09-07

CARUSO ORTHODONTICS, P.C.

14

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2018-09-07
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2018-09-07
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2016

263895772

2017-09-14

CARUSO ORTHODONTICS, P.C.

12

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2017-09-13
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2017-09-13
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2015

263895772

2016-04-01

CARUSO ORTHODONTICS, P.C.

9

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2016-04-01
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2016-04-01
Name of individual signingPAUL CARUSO

CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN

2014

263895772

2015-04-21

CARUSO ORTHODONTICS, P.C.

10

View Page

Three-digit plan number (PN)001
Effective date of plan2009-01-01
Business code621210
Sponsor’s telephone number3158662344
Plan sponsor’s address338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

RolePlan administrator
Date2015-04-20
Name of individual signingPAUL CARUSO
RoleEmployer/plan sponsor
Date2015-04-20
Name of individual signingPAUL CARUSO

DOS Process Agent

Name Role Address

CARUSO ORTHODONTICS P.C.

DOS Process Agent

338 E STATE ST, HERKIMER, NY, United States, 13350

Chief Executive Officer

Name Role Address

PAUL M CARUSO DDS

Chief Executive Officer

338 E STATE ST, HERKIMER, NY, United States, 13350

History

Start date End date Type Value

2010-12-13

2020-12-09

Address

338 E STATE ST, HERKIMER, NY, 13350, USA (Type of address: Service of Process)

2008-12-17

2010-12-13

Address

404 GEORGE AVENUE, WHITESBORO, NY, 13492, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

201209060453

2020-12-09

BIENNIAL STATEMENT

2020-12-01

181210006161

2018-12-10

BIENNIAL STATEMENT

2018-12-01

141208006876

2014-12-08

BIENNIAL STATEMENT

2014-12-01

130124002250

2013-01-24

BIENNIAL STATEMENT

2012-12-01

101213002300

2010-12-13

BIENNIAL STATEMENT

2010-12-01

081217000468

2008-12-17

CERTIFICATE OF INCORPORATION

2008-12-17

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts