| Name: | NETCO ENTERPRISES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Jan 2009 (16 years ago) |
| Entity Number: | 3765034 |
| ZIP code: | 14892 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 5 STATE ROUTE 34, WAVERLY, NY, United States, 14892 |
| Name | Role | Address |
|---|---|---|
| NETCO ENTERPRISES, LLC | DOS Process Agent | 5 STATE ROUTE 34, WAVERLY, NY, United States, 14892 |
| Name | Role | Address |
|---|---|---|
| JOHN RAMIREZ | Agent | 105 GARY STREET, STATEN ISLAND, NY, 10312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-01-12 | 2025-01-03 | Address | 315 BROAD ST, WAVERLY, NY, 14892, USA (Type of address: Service of Process) |
| 2019-01-15 | 2021-01-12 | Address | 89 GARY STREET, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2009-01-20 | 2019-01-15 | Address | 105 GARY STREET, STATEN ISLAND, NY, 10312, USA (Type of address: Service of Process) |
| 2009-01-20 | 2025-01-03 | Address | 105 GARY STREET, STATEN ISLAND, NY, 10312, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250103005186 | 2025-01-03 | BIENNIAL STATEMENT | 2025-01-03 |
| 230102000823 | 2023-01-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 210112060688 | 2021-01-12 | BIENNIAL STATEMENT | 2021-01-01 |
| 190115060611 | 2019-01-15 | BIENNIAL STATEMENT | 2019-01-01 |
| 170109006927 | 2017-01-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150105007947 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130109006826 | 2013-01-09 | BIENNIAL STATEMENT | 2013-01-01 |
| 110113002337 | 2011-01-13 | BIENNIAL STATEMENT | 2011-01-01 |
| 090506000920 | 2009-05-06 | CERTIFICATE OF PUBLICATION | 2009-05-06 |
| 090120000745 | 2009-01-20 | ARTICLES OF ORGANIZATION | 2009-01-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1520087310 | 2020-04-28 | 0202 | PPP | 89 Gary Street, Staten Island, NY, 10312 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 10 Mar 2025
Sources: New York Secretary of State
