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  5. KIMBERLY ANN LUCEY, M.D., P.C.

KIMBERLY ANN LUCEY, M.D., P.C.

Date of last update: 14 Apr 2025. Data updated weekly.

Companies that start with "KIMBERLY"

Company Details

Entity Name: KIMBERLY ANN LUCEY, M.D., P.C.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 23 Aug 1996
Date of dissolution: 01 Aug 2024
Business ALEI: 0542842
Annual report due: 23 Aug 2025
Business address: 1699 King St Ste 102, Enfield, CT, 06082-6052, United States
Mailing address: 1699 King St Ste 102, Enfield, CT, United States, 06082-6052
ZIP code: 06082
County: Hartford
Place of Formation: CONNECTICUT
Total authorized shares: 1000
E-Mail: jskl2@cox.net

Industry & Business Activity

NAICS

621111 Offices of Physicians (except Mental Health Specialists)

This U.S. industry comprises establishments of health practitioners having the degree of M.D. (Doctor of Medicine) or D.O. (Doctor of Osteopathic Medicine) primarily engaged in the independent practice of general or specialized medicine (except psychiatry or psychoanalysis) or surgery. These practitioners operate private or group practices in their own offices (e.g., centers, clinics) or in the facilities of others, such as hospitals or HMO medical centers. Learn more at the U.S. Census Bureau

Companies doing Offices of physicians (except mental health specialists)

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2023 061461777 2024-06-17 KIMBERLY ANN LUCEY, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 1699 KING STREET, SUIT 102, ENFIELD, CT, 060826052
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2022 061461777 2023-04-20 KIMBERLY ANN LUCEY, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 1699 KING STREET, SUIT 102, ENFIELD, CT, 060826052
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2021 061461777 2022-03-02 KIMBERLY ANN LUCEY, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 1699 KING STREET, SUIT 102, ENFIELD, CT, 060826052
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2020 061461777 2021-04-20 KIMBERLY ANN LUCEY, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 47 PALOMBA DRIVE, SUITE 201, ENFIELD, CT, 06082
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2019 061461777 2020-04-23 KIMBERLY ANN LUCEY, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 47 PALOMBA DRIVE, SUITE 201, ENFIELD, CT, 06082
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2018 061461777 2019-07-22 KIMBERLY ANN LUCEY, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 47 PALOMBA DRIVE, SUITE 201, ENFIELD, CT, 06082
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2017 061461777 2018-08-15 KIMBERLY ANN LUCEY, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 47 PALOMBA DRIVE, SUITE 201, ENFIELD, CT, 06082
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2016 061461777 2017-03-30 KIMBERLY ANN LUCEY, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 47 PALOMBA DRIVE, SUITE 201, ENFIELD, CT, 06082
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2015 061461777 2016-05-17 KIMBERLY ANN LUCEY, M.D., P.C. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 47 PALOMBA DRIVE, SUITE 201, ENFIELD, CT, 06082
KIMBERLY ANN LUCEY, M.D., P.C. 401K PLAN 2014 061461777 2015-04-01 KIMBERLY ANN LUCEY, M.D., P.C. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 621111
Sponsor’s telephone number 8607496485
Plan sponsor’s address 47 PALOMBA DRIVE, SUITE 201, ENFIELD, CT, 06082

Signature of
Role Plan administrator
Date 2015-04-01
Name of individual signing KIMBERLY A LUCEY
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
Kimberly Lucey Agent 1699 King St Ste 102, Enfield, CT, 06082-6052, United States 1699 King St Ste 102, Enfield, CT, 06082-6052, United States +1 860-989-6599 jskl2@cox.net 161 Great Pond Rd, South Glastonbury, CT, 06073-3105, United States

Officer

Name Role Business address Residence address
KIMBERLY LUCEY Officer 1699 KING STREET SUITE 102, ENFIELD, CT, 06082, United States 161 GREAT POND ROAD, SOUTH. GLASTONBURY, CT, 06073, United States
JAMES SCHOENADEL Officer 1699 KING STREET, SUITE 102, ENFIELD, CT, 06082, United States 161 GREAT POND ROAD, SOUTH GLASTONBURY, CT, 06073, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
OSP.001642 Optical Selling Permit INACTIVE LAPSED DUE TO NON-RENEWAL 2002-04-09 2005-06-14 2006-08-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012738822 2024-08-23 - Annual Report Annual Report -
BF-0012728154 2024-08-14 - Revocation of dissolution Revocation of Dissolution -
BF-0012702549 2024-07-24 2024-08-01 Dissolution Certificate of Dissolution -
BF-0011256500 2023-08-03 - Annual Report Annual Report -
BF-0010389265 2022-08-08 - Annual Report Annual Report 2022
BF-0009809282 2021-09-07 - Annual Report Annual Report -
0006952491 2020-07-24 - Annual Report Annual Report 2020
0006652728 2019-10-01 - Change of Business Address Business Address Change -
0006596757 2019-07-15 - Annual Report Annual Report 2019
0006218758 2018-07-19 - Annual Report Annual Report 2017

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6049108310 2021-01-26 0156 PPS 1699 King St Ste 102, Enfield, CT, 06082-6052
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 53004
Loan Approval Amount (current) 53004
Undisbursed Amount 0
Franchise Name -
Lender Location ID 15940
Servicing Lender Name Webster Bank National Association
Servicing Lender Address 137 Bank St, WATERBURY, CT, 06702-2205
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Enfield, HARTFORD, CT, 06082-6052
Project Congressional District CT-02
Number of Employees 5
NAICS code 621111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Professional Association
Originating Lender ID 15940
Originating Lender Name Webster Bank National Association
Originating Lender Address WATERBURY, CT
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 53436.74
Forgiveness Paid Date 2021-12-06

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005159722 Active OFS 2023-08-14 2024-07-29 AMENDMENT

Parties
Name KIMBERLY ANN LUCEY, M.D., P.C.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party
0003321597 Active OFS 2019-07-29 2024-07-29 ORIG FIN STMT

Parties
Name KIMBERLY ANN LUCEY, M.D., P.C.
Role Debtor
Name WEBSTER BANK, N.A.
Role Secured Party

Companies created on the same day 23 Aug 1996

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See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information

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