| Name: | TIMOTHY J. TUFANKJIAN DDS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 05 Aug 2011 (13 years ago) |
| Entity Number: | 4127177 |
| County: | Dutchess |
| Place of Formation: | New York |
| Address: | THE LECCE LAW FIRM, 40 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Address ZIP Code: | 12110 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TIMOTHY J. TUFANKJIAN DDS, LLC 401(K) PLAN | 2023 | 452694227 | 2024-05-10 | TIMOTHY J. TUFANKJIAN DDS, LLC | 7 | |||||||||||||||||||||||||||||
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| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2024-05-10 |
| Name of individual signing | QIAN LIU |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-01-01 |
| Business code | 621210 |
| Sponsor’s telephone number | 8459010602 |
| Plan sponsor’s address | 7 PINEWOODS RD SUITE 1, SUITE 1, HYDE PARK, NY, 12538 |
Plan administrator’s name and address
| Administrator’s EIN | 474474775 |
| Plan administrator’s name | GUIDELINE, INC. |
| Plan administrator’s address | 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010 |
| Administrator’s telephone number | 8882283491 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-28 |
| Name of individual signing | CHRISTINE RIMER |
| Name | Role | Address |
|---|---|---|
| GRAIG F. ZAPPIA, ESQ. | DOS Process Agent | THE LECCE LAW FIRM, 40 BRITISH AMERICAN BLVD., LATHAM, NY, United States, 12110 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111229001035 | 2011-12-29 | CERTIFICATE OF PUBLICATION | 2011-12-29 |
| 110805000336 | 2011-08-05 | ARTICLES OF ORGANIZATION | 2011-08-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
