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NEXO GROUP LLC

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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

DOS Process Agent

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Contact Person:
JOSE ROSARIO III
User ID:
P3402175

Unique Entity ID

Unique Entity ID:
CADQUUQVYPE4
CAGE Code:
12J05
UEI Expiration Date:
2026-05-14

Business Information

Activation Date:
2025-05-20
Initial Registration Date:
2025-05-02

Form 5500 Series

Employer Identification Number (EIN):
813888859
Plan Year:
2024
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
5
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
78453.80
Total Face Value Of Loan:
78453.80
Date:
2020-04-13
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:
78453.82
Total Face Value Of Loan:
78453.82

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$78,453.8
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,453.8
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$79,156.66
Servicing Lender:
Northwest Bank
Use of Proceeds:
Payroll: $78,453.8
Jobs Reported:
5
Initial Approval Amount:
$78,453.82
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$78,453.82
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$78,905.2
Servicing Lender:
Northwest Bank
Use of Proceeds:
Payroll: $78,453.82

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State