Search icon

NICOLEO LLC

Company Details

Name: NICOLEO LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Mar 2016 (9 years ago)
Entity Number: 4915148
ZIP code: 14609
County: Monroe
Place of Formation: New York
Address: 647 WINTON ROAD N, ROCHESTER, NY, United States, 14609

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
YTS1HJMLGM68 2022-06-30 647 N WINTON RD, ROCHESTER, NY, 14609, 7855, USA 647 N WINTON RD, ROCHESTER, NY, 14609, 7855, USA

Business Information

Congressional District 25
State/Country of Incorporation NY, USA
Activation Date 2021-04-02
Initial Registration Date 2021-03-22
Entity Start Date 2015-09-15
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name CHRIS DIMASCIO
Address 647 N WINTON ROAD, ROCHESTER, NY, 14609, USA
Government Business
Title PRIMARY POC
Name CHRIS DIMASCIO
Address 647 N WINTON ROAD, ROCHESTER, NY, 14609, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 647 WINTON ROAD N, ROCHESTER, NY, United States, 14609

Licenses

Number Type Date Last renew date End date Address Description
0340-22-311994 Alcohol sale 2024-05-06 2024-05-06 2026-05-31 647 N WINTON RD, ROCHESTER, New York, 14609 Restaurant

Filings

Filing Number Date Filed Type Effective Date
191008060059 2019-10-08 BIENNIAL STATEMENT 2018-03-01
160505000235 2016-05-05 CERTIFICATE OF PUBLICATION 2016-05-05
160318000260 2016-03-18 ARTICLES OF ORGANIZATION 2016-03-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2919838302 2021-01-21 0219 PPS 647 N Winton Rd, Rochester, NY, 14609-7855
Loan Status Date 2021-10-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 546475.47
Loan Approval Amount (current) 546475.47
Undisbursed Amount 0
Franchise Name -
Lender Location ID 47331
Servicing Lender Name Tompkins Community Bank
Servicing Lender Address 118 East Seneca St, ITHACA, NY, 14850
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Rochester, MONROE, NY, 14609-7855
Project Congressional District NY-25
Number of Employees 20
NAICS code 722511
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 47110
Originating Lender Name Tompkins Bank of Castile, A Branch of
Originating Lender Address Castile, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 549784.27
Forgiveness Paid Date 2021-09-13

Date of last update: 25 Mar 2025

Sources: New York Secretary of State