Search icon

NE ENTERPRISES LLC

Company Details

Name: NE ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 May 1996 (29 years ago)
Entity Number: 2034082
ZIP code: 13165
County: Wayne
Place of Formation: New York
Address: 2915 Route 96, WATERLOO, NY, United States, 13165

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 2915 Route 96, WATERLOO, NY, United States, 13165

History

Start date End date Type Value
1996-05-29 2024-03-27 Address 33 CLARK STREET, WATERLOO, NY, 13165, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240327003449 2024-03-27 BIENNIAL STATEMENT 2024-03-27
960529000300 1996-05-29 ARTICLES OF ORGANIZATION 1996-05-29

Paycheck Protection Program

Date Approved:
2021-01-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112410
Current Approval Amount:
112410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
113571.57
Date Approved:
2020-04-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
112410
Current Approval Amount:
112410
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
113284.3

Motor Carrier Census

DBA Name:
SENECA MOVER CO DBA LAKE COUNTRY MOVING & STORAGE
Carrier Operation:
Interstate
Fax:
(315) 539-3427
Add Date:
2002-06-14
Operation Classification:
Auth. For Hire
power Units:
8
Drivers:
11
Inspections:
1
FMCSA Link:

Date of last update: 14 Mar 2025

Sources: New York Secretary of State