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NICKEL CITI GROUP, LLC

Company Details

Name: NICKEL CITI GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Jul 2017 (8 years ago)
Entity Number: 5165500
ZIP code: 14211
County: Erie
Place of Formation: New York
Address: 1581 E DELAVAN, BUFFALO, NY, United States, 14211

Contact Details

Phone +1 678-979-8601

Agent

Name Role Address
ANTHONY GIBSON Agent 1581 E DELAVAN, BUFFALO, NY, 14211

DOS Process Agent

Name Role Address
ANTHONY GIBSON DOS Process Agent 1581 E DELAVAN, BUFFALO, NY, United States, 14211

Filings

Filing Number Date Filed Type Effective Date
210719002576 2021-07-19 BIENNIAL STATEMENT 2021-07-19
191203060333 2019-12-03 BIENNIAL STATEMENT 2019-07-01
180309000008 2018-03-09 CERTIFICATE OF PUBLICATION 2018-03-09
170706010076 2017-07-06 ARTICLES OF ORGANIZATION 2017-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1985268606 2021-03-13 0296 PPP 1581 E Delavan Ave, Buffalo, NY, 14215-3629
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147696
Loan Approval Amount (current) 147696
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529652
Servicing Lender Name Amur Equipment Finance, Inc.
Servicing Lender Address 308 N. Locust St, Suite 100, Grand Island, NE, 68801
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14215-3629
Project Congressional District NY-26
Number of Employees 10
NAICS code 485999
Borrower Race Black or African American
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529652
Originating Lender Name Amur Equipment Finance, Inc.
Originating Lender Address Grand Island, NE
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 148401.66
Forgiveness Paid Date 2021-09-13

Date of last update: 24 Mar 2025

Sources: New York Secretary of State