| Name: | NUEVA INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2015 (9 years ago) |
| Entity Number: | 4857410 |
| ZIP code: | 14132 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 4005 LOCKPORT RD., SANBORN, NY, United States, 14132 |
| Principal Address: | 4005 LOCKPORT RD, SANBORN, NY, United States, 14132 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUEVA INC 401 K PROFIT SHARING PLAN TRUST | 2016 | 810734995 | 2017-07-14 | NUEVA INC | 21 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2017-07-14 |
| Name of individual signing | LISA KRULL-JERMYN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 113210 |
| Sponsor’s telephone number | 7164713305 |
| Plan sponsor’s address | 6429 DYSINGER RD, LOCKPORT, NY, 140949398 |
Signature of
| Role | Plan administrator |
| Date | 2018-10-31 |
| Name of individual signing | LISA KRULL-JERMYN |
| Name | Role | Address |
|---|---|---|
| LISA KRULL-JERMYN | DOS Process Agent | 4005 LOCKPORT RD., SANBORN, NY, United States, 14132 |
| Name | Role | Address |
|---|---|---|
| LISA KRULL-JERMYN | Chief Executive Officer | 4005 LOCKPORT RD, SANBORN, NY, United States, 14132 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0347-24-333523 | Alcohol sale | 2024-10-22 | 2024-10-22 | 2024-10-31 | 5846 S Transit Rd, Lockport, NY, 14094 | Summer Catering Establishment |
| 0240-23-342314 | Alcohol sale | 2023-05-16 | 2023-05-16 | 2025-03-31 | 5850 S TRANSIT RD, LOCKPORT, New York, 14094 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-23 | 2024-07-23 | Address | 4005 LOCKPORT RD, SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2017-12-21 | 2024-07-23 | Address | 4005 LOCKPORT RD, SANBORN, NY, 14132, USA (Type of address: Chief Executive Officer) |
| 2017-12-21 | 2024-07-23 | Address | 4005 LOCKPORT RD., SANBORN, NY, 14132, USA (Type of address: Service of Process) |
| 2015-12-02 | 2024-07-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-12-02 | 2017-12-21 | Address | 4005 LOCKPORT RD., SANBORN, NY, 14132, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240723001190 | 2024-07-23 | BIENNIAL STATEMENT | 2024-07-23 |
| 191212060004 | 2019-12-12 | BIENNIAL STATEMENT | 2019-12-01 |
| 171221006001 | 2017-12-21 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202010033 | 2015-12-02 | CERTIFICATE OF INCORPORATION | 2015-12-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4368968210 | 2020-08-06 | 0296 | PPP | 4005 Lockport Road, Sanborn, NY, 14132-9107 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
