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CARUSO ORTHODONTICS P.C.

Company Details

Name: CARUSO ORTHODONTICS P.C.
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE CORPORATION
Status: Active
Date of registration: 17 Dec 2008 (16 years ago)
Entity Number: 3753976
ZIP code: 13350
County: Oneida
Place of Formation: New York
Address: 338 E STATE ST, HERKIMER, NY, United States, 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
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2023 263895772 2024-07-22 CARUSO ORTHODONTICS, P.C. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2024-07-19
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2024-07-19
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2022 263895772 2023-09-05 CARUSO ORTHODONTICS, P.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2023-09-04
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2023-09-04
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2021 263895772 2022-06-29 CARUSO ORTHODONTICS, P.C. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2022-06-29
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2022-06-29
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2020 263895772 2021-07-15 CARUSO ORTHODONTICS, P.C. 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2021-07-14
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2021-07-14
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2019 263895772 2020-05-21 CARUSO ORTHODONTICS, P.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2020-05-21
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2020-05-21
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2018 263895772 2019-07-01 CARUSO ORTHODONTICS, P.C. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2019-07-01
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2019-07-01
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2017 263895772 2018-09-07 CARUSO ORTHODONTICS, P.C. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2018-09-07
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2018-09-07
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2016 263895772 2017-09-14 CARUSO ORTHODONTICS, P.C. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2017-09-13
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2017-09-13
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2015 263895772 2016-04-01 CARUSO ORTHODONTICS, P.C. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2016-04-01
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2016-04-01
Name of individual signing PAUL CARUSO
CARUSO ORTHODONTICS, P.C. 401(K) PROFIT SHARING PLAN 2014 263895772 2015-04-21 CARUSO ORTHODONTICS, P.C. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 621210
Sponsor’s telephone number 3158662344
Plan sponsor’s address 338 EAST STATE STREET, HERKIMER, NY, 13350

Signature of

Role Plan administrator
Date 2015-04-20
Name of individual signing PAUL CARUSO
Role Employer/plan sponsor
Date 2015-04-20
Name of individual signing PAUL 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: 26 Nov 2024

Sources: New York Secretary of State