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  5. SOTERA INVESTIGATIVE GROUP, LLC

SOTERA INVESTIGATIVE GROUP, LLC

Company Details

Name: SOTERA INVESTIGATIVE GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Dec 2016 (8 years ago)
Entity Number: 5054438
ZIP code: 12207
County: Oneida
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2023 814833780 2024-06-25 SOTERA INVESTIGATIVE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 8469 SENECA TURNPIKE, STE 201, NEW HARTFORD, NY, 13413

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing FRANCIS MANFREDO
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2022 814833780 2023-08-11 SOTERA INVESTIGATIVE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 8469 SENECA TURNPIKE, STE 201, NEW HARTFORD, NY, 13413

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing FRANCIS MANFREDO
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2021 814833780 2022-09-16 SOTERA INVESTIGATIVE GROUP, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 8469 SENECA TURNPIKE, STE 201, NEW HARTFORD, NY, 13413
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2020 814833780 2021-06-29 SOTERA INVESTIGATIVE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 6 RHOADES DRIVE, SUITE 1, UTICA, NY, 13502
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2019 814833780 2020-07-01 SOTERA INVESTIGATIVE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 6 RHOADES DRIVE, SUITE 1, UTICA, NY, 13502
SOTERA INVESTIGATIVE GROUP, LLC 401(K) PLAN 2018 814833780 2019-05-08 SOTERA INVESTIGATIVE GROUP, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 3159221964
Plan sponsor’s address 6 RHOADES DRIVE, SUITE 1, UTICA, NY, 13502

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2016-12-19 2024-12-04 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241204003756 2024-12-04 BIENNIAL STATEMENT 2024-12-04
221205000045 2022-12-05 BIENNIAL STATEMENT 2022-12-01
201207060710 2020-12-07 BIENNIAL STATEMENT 2020-12-01
181203007655 2018-12-03 BIENNIAL STATEMENT 2018-12-01
180222000249 2018-02-22 CERTIFICATE OF AMENDMENT 2018-02-22
170221000833 2017-02-21 CERTIFICATE OF PUBLICATION 2017-02-21
161219000200 2016-12-19 APPLICATION OF AUTHORITY 2016-12-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6550227003 2020-04-07 0248 PPP 6 RHOADS DR, UTICA, NY, 13502-6306
Loan Status Date 2021-06-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 81642
Loan Approval Amount (current) 81642
Undisbursed Amount 0
Franchise Name -
Lender Location ID 120225
Servicing Lender Name Adirondack Bank
Servicing Lender Address 185 Genesee St, UTICA, NY, 13501-2102
Rural or Urban Indicator R
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address UTICA, ONEIDA, NY, 13502-6306
Project Congressional District NY-22
Number of Employees 10
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 120225
Originating Lender Name Adirondack Bank
Originating Lender Address UTICA, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 82512.1
Forgiveness Paid Date 2021-05-17

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State

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