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1238 GROUP, LLC

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Company Details

Name: 1238 GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 16 Feb 2007 (19 years ago)
Entity Number: 3478220
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: 295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203

DOS Process Agent

Name Role Address
1238 GROUP, LLC DOS Process Agent 295 MAIN STREET, SUITE 700, BUFFALO, NY, United States, 14203

U.S. Small Business Administration Profile

Phone Number:
Fax Number:
716-852-2829
Contact Person:
WILLIAM PALADINO
User ID:
P3261966

Unique Entity ID

Unique Entity ID:
U2STTJPNUJB3
CAGE Code:
9VGH0
UEI Expiration Date:
2026-01-09

Business Information

Activation Date:
2025-01-13
Initial Registration Date:
2024-04-05

Commercial and government entity program

CAGE number:
9VGH0
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-01-13
CAGE Expiration:
2030-01-13
SAM Expiration:
2026-01-09

Contact Information

POC:
WILLIAM PALADINO

Immediate Level Owner

Vendor Certified:
2025-01-13
CAGE number:
9VJA1
Company Name:
SANTA CROCE GROUP, LLC

Legal Entity Identifier

LEI Number:
254900EKZ3JLDBTI4O30

Registration Details:

Initial Registration Date:
2022-06-23
Next Renewal Date:
2026-06-23
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2023-08-29 2025-02-03 Address 295 MAIN STREET, SUITE 700, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2021-05-05 2023-08-29 Address 295 MAIN STREET, SUITE 700, BUFFALO, NY, 14203, USA (Type of address: Service of Process)
2007-02-16 2021-05-05 Address 295 MAIN STREET, SUITE 210, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203005840 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230829003810 2023-08-29 BIENNIAL STATEMENT 2023-02-01
210505060966 2021-05-05 BIENNIAL STATEMENT 2021-02-01
191204000137 2019-12-04 CERTIFICATE OF AMENDMENT 2019-12-04
191011000234 2019-10-11 CERTIFICATE OF AMENDMENT 2019-10-11

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State