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  5. NEXGISTICS LLC

NEXGISTICS LLC

Company Details

Name: NEXGISTICS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Nov 2014 (10 years ago)
Entity Number: 4670326
ZIP code: 14225
County: Erie
Place of Formation: Delaware
Address: 425 CAYUGA ROAD, STE 200, CHEEKTOWAGA, NY, United States, 14225

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEXGISTICS 401(K) PLAN 2023 472368170 2024-10-09 NEXGISTICS, LLC 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 7166623500
Plan sponsor’s address 1161 VISIION PARKWAY, CORFU, NY, 14036

Signature of
Role Plan administrator
Date 2024-10-09
Name of individual signing STEVEN NORTHMAN
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-09
Name of individual signing STEVEN NORTHMAN
Valid signature Filed with authorized/valid electronic signature
NEXGISTICS 401(K) PLAN 2022 472368170 2023-06-06 NEXGISTICS, LLC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 7166623500
Plan sponsor’s address 425 CAYUGA RD., BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2023-06-06
Name of individual signing STEVEN NORTHMAN
Role Employer/plan sponsor
Date 2023-06-06
Name of individual signing STEVEN NORTHMAN
NEXGISTICS 401(K) PLAN 2021 472368170 2022-10-14 NEXGISTICS, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 7166623500
Plan sponsor’s address 425 CAYUGA RD., BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2022-10-14
Name of individual signing STEVEN NORTHMAN
Role Employer/plan sponsor
Date 2022-10-14
Name of individual signing STEVEN NORTHMAN
NEXGISTICS 401(K) PLAN 2020 472368170 2021-09-17 NEXGISTICS, LLC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 7166623500
Plan sponsor’s address 425 CAYUGA RD., BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2021-09-16
Name of individual signing STEVEN NORTHMAN
Role Employer/plan sponsor
Date 2021-09-16
Name of individual signing STEVEN NORTHMAN
NEXGISTICS 401(K) PLAN 2019 472368170 2020-06-29 NEXGISTICS, LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 7166623500
Plan sponsor’s address 425 CAYUGA RD., BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2020-06-29
Name of individual signing KELLIE WALSH
Role Employer/plan sponsor
Date 2020-06-29
Name of individual signing KELLIE WALSH
NEXGISTICS, LLC 2018 472368170 2019-07-10 NEXGISTICS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 493100
Sponsor’s telephone number 7166623500
Plan sponsor’s address 425 CAYUGA RD., BUFFALO, NY, 14225

Signature of
Role Plan administrator
Date 2019-07-10
Name of individual signing STEVEN NORTHMAN
Role Employer/plan sponsor
Date 2019-07-10
Name of individual signing STEVEN NORTHMAN

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 425 CAYUGA ROAD, STE 200, CHEEKTOWAGA, NY, United States, 14225

Filings

Filing Number Date Filed Type Effective Date
230123000054 2023-01-23 BIENNIAL STATEMENT 2022-11-01
221019001146 2022-10-19 BIENNIAL STATEMENT 2020-11-01
141121000698 2014-11-21 APPLICATION OF AUTHORITY 2014-11-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3826668501 2021-02-24 0296 PPS 425 Cayuga Rd Ste 200, Buffalo, NY, 14225-1937
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 204345.95
Loan Approval Amount (current) 204345.95
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14225-1937
Project Congressional District NY-26
Number of Employees 16
NAICS code 493110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 205739.98
Forgiveness Paid Date 2021-11-02
2504587301 2020-04-29 0296 PPP 425 Cayuga Rd Ste 200, Buffalo, NY, 14225-1946
Loan Status Date 2021-02-27
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250121
Loan Approval Amount (current) 250121
Undisbursed Amount 0
Franchise Name -
Lender Location ID 78723
Servicing Lender Name Northwest Bank
Servicing Lender Address Liberty & Second St, WARREN, PA, 16365
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14225-1946
Project Congressional District NY-26
Number of Employees 16
NAICS code 541614
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 78723
Originating Lender Name Northwest Bank
Originating Lender Address WARREN, PA
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 252060.29
Forgiveness Paid Date 2021-02-16

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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