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SUNNY J SPINOSA DDS PLLC

Company Details

Name: SUNNY J SPINOSA DDS PLLC
Jurisdiction: New York
Legal type: DOMESTIC PROFESSIONAL SERVICE LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Nov 2012 (12 years ago) (Companies founded in November 2012)
Entity Number: 4316843
ZIP code: 13326 (Companies in Otsego, 13326)
County: Otsego
Place of Formation: New York
Address: 6 DOUBLE DAY CT, COOPERSTOWN, NY, United States, 13326

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NORTHERN CATSKILL DENTAL 401(K) PLAN 2023 461092393 2024-09-18 SUNNY J SPINOSA DDS PLLC 15
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 25 CHESTNUT STREET, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2024-09-18
Name of individual signing SUNNY SPINOSA
Valid signature Filed with authorized/valid electronic signature
NORTHERN CATSKILL DENTAL 401(K) PLAN 2022 461092393 2023-09-20 SUNNY J SPINOSA DDS PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2023-09-20
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2023-09-20
Name of individual signing SUNNY SPINOSA
NORTHERN CATSKILL DENTAL 401(K) PLAN 2021 461092393 2022-10-12 SUNNY J SPINOSA DDS PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2022-09-21
Name of individual signing SUNNY SPINOSA
NORTHERN CATSKILL DENTAL 401(K) PLAN 2020 461092393 2021-10-13 SUNNY J SPINOSA DDS PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2021-10-13
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2021-10-13
Name of individual signing SUNNY SPINOSA
NORTHERN CATSKILL DENTAL 401(K) PLAN 2019 461092393 2020-09-18 SUNNY J SPINOSA DDS PLLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 5857476563
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2020-09-18
Name of individual signing SUNNY SPINOSA
Role Employer/plan sponsor
Date 2020-09-18
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2018 461092393 2019-06-18 SUNNY J SPINOSA DDS PLLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2019-06-18
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2017 461092393 2018-07-25 SUNNY J SPINOSA DDS PLLC 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2016 461092393 2017-07-21 SUNNY J SPINOSA DDS PLLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2017-07-21
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 401 K PROFIT SHARING PLAN TRUST 2015 461092393 2016-07-05 SUNNY J SPINOSA DDS PLLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2016-07-05
Name of individual signing SUNNY SPINOSA
SUNNY J SPINOSA DDS PLLC 2014 461092393 2015-07-30 SUNNY J SPINOSA 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 812990
Sponsor’s telephone number 6075472313
Plan sponsor’s DBA name SUNNY J SPINOSA DDS PLLC
Plan sponsor’s address 6 DOUBLEDAY COURT, COOPERSTOWN, NY, 13326

Signature of
Role Plan administrator
Date 2015-07-30
Name of individual signing SUNNY J. SPINOSA

DOS Process Agent

Name Role Address
SUNNY J SPINOSA DDS PLLC DOS Process Agent 6 DOUBLE DAY CT, COOPERSTOWN, NY, United States, 13326

History

Start date End date Type Value
2012-11-06 2014-11-25 Address 10 HILL STREET, COOPERSTOWN, NY, 13326, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201104060386 2020-11-04 BIENNIAL STATEMENT 2020-11-01
181116006057 2018-11-16 BIENNIAL STATEMENT 2018-11-01
161104006084 2016-11-04 BIENNIAL STATEMENT 2016-11-01
141125006078 2014-11-25 BIENNIAL STATEMENT 2014-11-01
130225000247 2013-02-25 CERTIFICATE OF PUBLICATION 2013-02-25
121106000383 2012-11-06 ARTICLES OF ORGANIZATION 2012-11-06

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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