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NICKEL CITY GROUP, LLC

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Company Details

Name: NICKEL CITY GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 14 May 2014 (11 years ago)
Date of dissolution: 18 Dec 2018
Entity Number: 4577418
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
LIPPES MATHIAS WEXLER FRIEDMAN LLP DOS Process Agent 50 FOUNTAIN PLAZA, SUITE 1700, BUFFALO, NY, United States, 14202

Form 5500 Series

Employer Identification Number (EIN):
900612877
Plan Year:
2023
Number Of Participants:
9
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
11
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
17
Sponsors Telephone Number:

History

Start date End date Type Value
2014-05-14 2016-02-18 Address 665 MAIN STREET, SUITE 300, BUFFALO, NY, 14203, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
181218000027 2018-12-18 ARTICLES OF DISSOLUTION 2018-12-18
160218000211 2016-02-18 CERTIFICATE OF CHANGE (BY AGENT) 2016-02-18
140731000601 2014-07-31 CERTIFICATE OF PUBLICATION 2014-07-31
140514010302 2014-05-14 ARTICLES OF ORGANIZATION 2014-05-14

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3613318 LICENSE REPL INVOICED 2023-03-09 15 License Replacement Fee
3586804 LICENSE REPL INVOICED 2023-01-24 15 License Replacement Fee

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
181300
Current Approval Amount:
181300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
183316.65

Court Cases

Court Case Summary

Filing Date:
2024-07-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
ROYAL
Party Role:
Plaintiff
Party Name:
NICKEL CITY GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-01
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
FORE
Party Role:
Plaintiff
Party Name:
NICKEL CITY GROUP, LLC
Party Role:
Defendant

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State