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NEXO GROUP LLC

NEXO GROUP LLC

Company Details

Name:	NEXO GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	15 Sep 2016 (9 years ago)
Entity Number:	5009163
ZIP code:	14616
County:	Monroe
Place of Formation:	New York
Address:	PO BOX 16130, ROCHESTER, NY, United States, 14616

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

NEXO GROUP LLC 401K SAVINGS PLAN

2023

813888859

2024-09-02

NEXO GROUP LLC

6

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	541600
Sponsor’s telephone number	5854446033
Plan sponsor’s address	6 STEPHANIE COURT, HILTON, NY, 14468

NEXO GROUP LLC 401K SAVINGS PLAN

2022

813888859

2023-06-13

NEXO GROUP LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	541600
Sponsor’s telephone number	5854446033
Plan sponsor’s address	6 STEPHANIE COURT, HILTON, NY, 14468

NEXO GROUP LLC 401K SAVINGS PLAN

2021

813888859

2022-07-26

NEXO GROUP LLC

4

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	541600
Sponsor’s telephone number	5854446033
Plan sponsor’s address	6 STEPHANIE COURT, HILTON, NY, 14468

NEXO GROUP LLC 401K SAVINGS PLAN

2020

813888859

2021-10-11

NEXO GROUP LLC

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	541600
Sponsor’s telephone number	5854446033
Plan sponsor’s address	6 STEPHANIE COURT, HILTON, NY, 14468

NEXO GROUP LLC 401K SAVINGS PLAN

2019

813888859

2020-07-21

NEXO GROUP LLC

0

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2019-01-01
Business code	541600
Sponsor’s telephone number	5854446033
Plan sponsor’s address	6 STEPHANIE COURT, HILTON, NY, 14468

DOS Process Agent

Name	Role	Address
NEXO GROUP LLC	DOS Process Agent	PO BOX 16130, ROCHESTER, NY, United States, 14616

History

Start date	End date	Type	Value
2016-09-15	2024-09-04	Address	PO BOX 16130, ROCHESTER, NY, 14616, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240904002775	2024-09-04	BIENNIAL STATEMENT	2024-09-04
220926001284	2022-09-26	BIENNIAL STATEMENT	2022-09-01
200909060045	2020-09-09	BIENNIAL STATEMENT	2020-09-01
180904006068	2018-09-04	BIENNIAL STATEMENT	2018-09-01
161206000113	2016-12-06	CERTIFICATE OF PUBLICATION	2016-12-06
160915000796	2016-09-15	ARTICLES OF ORGANIZATION	2016-09-15

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1298278400

2021-02-01

0219

PPS

6 Stephanie Ct, Hilton, NY, 14468-9400

Loan Status Date	2022-02-05
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78453.8
Loan Approval Amount (current)	78453.8
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	Hilton, MONROE, NY, 14468-9400
Project Congressional District	NY-25
Number of Employees	5
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	78723
Originating Lender Name	Northwest Bank
Originating Lender Address	WARREN, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	79156.66
Forgiveness Paid Date	2022-01-11

5220167110

2020-04-13

0219

PPP

6 STEPHANIE CT, HILTON, NY, 14468-9400

Loan Status Date	2020-12-19
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	78453.82
Loan Approval Amount (current)	78453.82
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	HILTON, MONROE, NY, 14468-9400
Project Congressional District	NY-25
Number of Employees	5
NAICS code	541611
Borrower Race	White
Borrower Ethnicity	Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	78723
Originating Lender Name	Northwest Bank
Originating Lender Address	WARREN, PA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	78905.2
Forgiveness Paid Date	2020-11-20

Date of last update: 24 Mar 2025

Sources: New York Secretary of State