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  5. ROI MARKETPLACE LLC

ROI MARKETPLACE LLC

Company Details

Name: ROI MARKETPLACE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jun 2014 (11 years ago)
Entity Number: 4597311
ZIP code: 14068
County: Erie
Place of Formation: New York
Address: 2410 N Forest Rd, STE 301, Amherst, NY, United States, 14068

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ROI MARKETPLACE 401(K) PROFIT SHARING PLAN & TRUST 2019 471288653 2020-08-24 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 MARKETPLACE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2020-08-24
Name of individual signing JOE BURTON
ROI MARKETPLACE 401 K PROFIT SHARING PLAN TRUST 2018 471288653 2019-08-08 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 MARKETPLACE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JOE BURTON
ROI MARKETPLACE 401 K PROFIT SHARING PLAN TRUST 2017 471288653 2019-08-08 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 MARKETPLACE, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2019-08-08
Name of individual signing JOE BURTON
ROI MARKETPLACE 401 K PROFIT SHARING PLAN TRUST 2016 471288653 2017-07-07 ROI MARKETPLACE 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 541910
Sponsor’s telephone number 7164322999
Plan sponsor’s address 5017 WILLIAM ST, LANCASTER, NY, 14086

Signature of
Role Plan administrator
Date 2017-07-07
Name of individual signing JOE BURTON

DOS Process Agent

Name Role Address
ROI MARKETPLACE LLC DOS Process Agent 2410 N Forest Rd, STE 301, Amherst, NY, United States, 14068

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

History

Start date End date Type Value
2014-06-24 2025-01-07 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2014-06-24 2025-01-07 Address 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250107000963 2025-01-07 BIENNIAL STATEMENT 2025-01-07
180619006003 2018-06-19 BIENNIAL STATEMENT 2018-06-01
160623006046 2016-06-23 BIENNIAL STATEMENT 2016-06-01
150116000960 2015-01-16 CERTIFICATE OF PUBLICATION 2015-01-16
140624000633 2014-06-24 ARTICLES OF ORGANIZATION 2014-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8626067304 2020-05-01 0296 PPP 5017 WILLIAM ST, LANCASTER, NY, 14086-9682
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 44539
Loan Approval Amount (current) 44539
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LANCASTER, ERIE, NY, 14086-9682
Project Congressional District NY-23
Number of Employees 5
NAICS code 541618
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 44903.85
Forgiveness Paid Date 2021-02-25

Related by officers

UNITED STATES CORPORATION AGENTS, INC.

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Related by address

No related companies by address

Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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