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NICOLEO LLC

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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

DOS Process Agent

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

Unique Entity ID

Unique Entity ID:
YTS1HJMLGM68
CAGE Code:
8XQL0
UEI Expiration Date:
2022-06-30

Business Information

Activation Date:
2021-04-02
Initial Registration Date:
2021-03-22

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

USAspending Awards / Financial Assistance

Date:
2021-06-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
RESTAURANT REVITALIZATION FUND
Obligated Amount:
1056299.53
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
546475.47
Total Face Value Of Loan:
546475.47
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
390300.00
Total Face Value Of Loan:
390300.00
Date:
2019-09-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
200000.00
Total Face Value Of Loan:
200000.00

Paycheck Protection Program

Jobs Reported:
20
Initial Approval Amount:
$546,475.47
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$546,475.47
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$549,784.27
Servicing Lender:
Tompkins Community Bank
Use of Proceeds:
Payroll: $546,469.47
Utilities: $1

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State