Nickel City Group LLC Overview
Nickel City Group LLC filed as a Foreign Limited Liability Company in the State of New York on Tuesday, November 2, 2010 and is approximately fourteen years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Nickel City Group LLC
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Key People
Who own Nickel City Group LLC
Name | |
---|---|
Gregory G. Cipressi |
Managing Member
Owner
Director
Member
Governing Person
|
Gregory Cipressi |
Member
|
Katrina L. Avent |
Managing Member
|
Katrena Avent |
Managing Member
|
Katrinia L. Avent |
Governing Person
|
Known Addresses for Nickel City Group LLC
Corporate Filings for Nickel City Group LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M11000001978 |
Date Filed: | Tuesday, April 19, 2011 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801445543 |
Date Filed: | Monday, June 27, 2011 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 201126310228 |
Date Filed: | Friday, August 26, 2011 |
Registered Agent | Orion State Licensing, Inc. |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Erie |
State ID: | 4014771 |
Date Filed: | Tuesday, November 2, 2010 |
DOS Process | Oracle Financial Group LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/2/2010 | Name History/Actual | Unified Portfolio Servicing LLC | |
6/27/2011 | Application for Registration | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
9/17/2014 | Name History/Actual | Oracle Financial Group LLC | |
12/31/2014 | Public Information Report (PIR) | ||
4/2/2015 | Application for Amended Registration | ||
12/31/2015 | Public Information Report (PIR) | ||
9/2/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
4/10/2017 | Change of Registered Agent/Office | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/17/2021 | Change of Name or Address by Registered Agent | ||
12/31/2021 | Public Information Report (PIR) | ||
7/28/2022 | Application for Amended Registration | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
3332 Walden Ave Depew, NY 14043
3435 Harlem Rd Buffalo, NY 14225
1885 Harlem Rd Buffalo, NY 14212
3435 Harlem Rd Cheektowaga, NY 14225
These addresses are known to be associated with Nickel City Group LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records