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  5. THE KROG GROUP, LLC

THE KROG GROUP, LLC

Company Details

Name: THE KROG GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Dec 2015 (9 years ago)
Entity Number: 4863099
ZIP code: 14127
County: Erie
Place of Formation: New York
Address: 4 CENTRE DRIVE, ORCHARD PARK, NY, United States, 14127

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE KROG GROUP, LLC 401(K) PLAN 2023 810823596 2024-09-12 THE KROG GROUP LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2022 810823596 2023-10-02 THE KROG GROUP LLC 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2021 810823596 2022-10-13 THE KROG GROUP LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2020 810823596 2021-07-28 THE KROG GROUP LLC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2019 810823596 2020-10-05 THE KROG GROUP LLC 41
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2018 810823596 2019-07-12 THE KROG GROUP LLC 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2017 810823596 2018-07-20 THE KROG GROUP LLC 39
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2016 810823596 2017-12-21 THE KROG GROUP LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127
THE KROG GROUP, LLC 401(K) PLAN 2016 810823359 2017-07-24 THE KROG GROUP LLC 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 236200
Sponsor’s telephone number 7166671234
Plan sponsor’s address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127

DOS Process Agent

Name Role Address
THE KROG GROUP LLC DOS Process Agent 4 CENTRE DRIVE, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2015-12-28 2023-12-21 Address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)
2015-12-11 2015-12-28 Address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231221002521 2023-12-21 BIENNIAL STATEMENT 2023-12-21
220107000622 2022-01-07 BIENNIAL STATEMENT 2022-01-07
200630060207 2020-06-30 BIENNIAL STATEMENT 2019-12-01
190327060352 2019-03-27 BIENNIAL STATEMENT 2017-12-01
160219000196 2016-02-19 CERTIFICATE OF PUBLICATION 2016-02-19
151228000344 2015-12-28 CERTIFICATE OF MERGER 2016-01-01
151211010272 2015-12-11 ARTICLES OF ORGANIZATION 2015-12-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7325057107 2020-04-14 0296 PPP 4 Centre Drive, Orchard Park, NY, 14127
Loan Status Date 2021-03-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 652312
Loan Approval Amount (current) 652312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orchard Park, ERIE, NY, 14127-0001
Project Congressional District NY-23
Number of Employees 38
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 657887.93
Forgiveness Paid Date 2021-02-24
3482778407 2021-02-05 0296 PPS 4 Centre Dr, Orchard Park, NY, 14127-4117
Loan Status Date 2022-02-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 654457
Loan Approval Amount (current) 654457
Undisbursed Amount 0
Franchise Name -
Lender Location ID 46391
Servicing Lender Name Manufacturers and Traders Trust Company
Servicing Lender Address One M & T Plaza, 15th Fl, BUFFALO, NY, 14203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orchard Park, ERIE, NY, 14127-4117
Project Congressional District NY-23
Number of Employees 30
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 46391
Originating Lender Name Manufacturers and Traders Trust Company
Originating Lender Address BUFFALO, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 660481.59
Forgiveness Paid Date 2022-01-11

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2834350 Intrastate Non-Hazmat 2020-01-02 3500 2019 1 3 Private(Property)
Legal Name THE KROG GROUP LLC
DBA Name -
Physical Address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127, US
Mailing Address 4 CENTRE DRIVE, ORCHARD PARK, NY, 14127, US
Phone (716) 667-1234
Fax -
E-mail DSZALASNY@KROGGRP.COM

Safety Measurement System - All Transportation
Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Related by officers

No related officers

Related by address

4 CENTRE DRIVE, ORCHARD PARK, NY, United States, 14127

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State

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