VIREO GROUP, LLC

Company Details

Name:	VIREO GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	18 Mar 2011 (14 years ago)
Entity Number:	4069331
ZIP code:	14228
County:	Tompkins
Place of Formation:	New York
Address:	104 SUNDRIDGE DRIVE, APT 11, AMHERST, NY, United States, 14228

Name	Role	Address
CHIRAG DESAI	DOS Process Agent	104 SUNDRIDGE DRIVE, APT 11, AMHERST, NY, United States, 14228

Name	Role
Registered Agent Revoked	Agent

Start date	End date	Type	Value
2011-03-18	2015-03-10	Address	7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
231129020072	2023-09-29	CERTIFICATE OF RESIGNATION OF REGISTERED AGENT	2023-09-29
150310006148	2015-03-10	BIENNIAL STATEMENT	2015-03-01
130408006274	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110318000076	2011-03-18	ARTICLES OF ORGANIZATION	2011-03-18

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2238277200

2020-04-15

0296

PPP

62 Rugby Road Lower, Buffalo, NY, 14216

Loan Status Date	2021-07-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14216-1000
Project Congressional District	NY-26
Number of Employees	2
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21042.76
Forgiveness Paid Date	2021-06-24

6029598603

2021-03-20

0296

PPS

62 Rugby Rd, Buffalo, NY, 14216-2710

Loan Status Date	2022-10-07
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20800
Loan Approval Amount (current)	20800
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	434162
Servicing Lender Name	Citizens Bank, National Association
Servicing Lender Address	1 Citizens Plaza, PROVIDENCE, RI, 02903-1344
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Buffalo, ERIE, NY, 14216-2710
Project Congressional District	NY-26
Number of Employees	1
NAICS code	541618
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	434162
Originating Lender Name	Citizens Bank, National Association
Originating Lender Address	PROVIDENCE, RI
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	21095.76
Forgiveness Paid Date	2022-09-02

Date of last update: 27 Mar 2025