INCO GROUP LLC

Company Details

Name:	INCO GROUP LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Dec 2016 (8 years ago)
Entity Number:	5046706
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Name	Role	Address
THE LLC	DOS Process Agent	54 STATE STREET, STE 804, ALBANY, NY, United States, 12207

Name	Role	Address
REPUBLIC REGISTERED AGENT SERVICES INC.	Agent	54 STATE STREET, STE 804, ALBANY, NY, 12207

Start date	End date	Type	Value
2024-02-02	2024-12-07	Address	54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2024-02-02	2024-12-07	Address	54 STATE STREET, STE 804, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2016-12-02	2024-02-02	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent)
2016-12-02	2024-02-02	Address	1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
241207000531	2024-12-07	BIENNIAL STATEMENT	2024-12-07
240202004446	2024-01-15	CERTIFICATE OF CHANGE BY ENTITY	2024-01-15
221222003150	2022-12-22	BIENNIAL STATEMENT	2022-12-01
201207061055	2020-12-07	BIENNIAL STATEMENT	2020-12-01
181206006604	2018-12-06	BIENNIAL STATEMENT	2018-12-01
161202010079	2016-12-02	ARTICLES OF ORGANIZATION	2016-12-02

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3383439008

2021-05-18

0202

PPS

5 Penn Plz # 23, New York, NY, 10001-1810

Loan Status Date	2021-09-15
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19018.32
Loan Approval Amount (current)	19018.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	79224
Servicing Lender Name	Middlesex Federal Savings, F.A.
Servicing Lender Address	One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10001-1810
Project Congressional District	NY-12
Number of Employees	1
NAICS code	541810
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	79224
Originating Lender Name	Middlesex Federal Savings, F.A.
Originating Lender Address	SOMERVILLE, MA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19065.74
Forgiveness Paid Date	2021-08-20

2036818401

2021-02-03

0202

PPP

416 Kent Ave Apt 1108, Brooklyn, NY, 11249-6214

Loan Status Date	2021-08-14
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9470
Loan Approval Amount (current)	9470
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	79224
Servicing Lender Name	Middlesex Federal Savings, F.A.
Servicing Lender Address	One College Ave, SOMERVILLE, MA, 02144-1961
Rural or Urban Indicator	U
Hubzone	Y
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Brooklyn, KINGS, NY, 11249-6214
Project Congressional District	NY-07
Number of Employees	1
NAICS code	518210
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	79224
Originating Lender Name	Middlesex Federal Savings, F.A.
Originating Lender Address	SOMERVILLE, MA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9511.04
Forgiveness Paid Date	2021-07-19

Date of last update: 07 Mar 2025