NICKEL GROUP, LLC

Company Details

Name:	NICKEL GROUP, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Dec 2004 (20 years ago) (Companies founded in December 2004)
Entity Number:	3142710
ZIP code:	11694 (Companies in New York, 11694)
County:	New York
Place of Formation:	New York
Address:	212 BEACH 141ST ST, BELLE HARBOR, NY, United States, 11694

Contact Details

Phone +1 212-706-7906

DOS Process Agent

Name	Role	Address
NICKEL GROUP, LLC	DOS Process Agent	212 BEACH 141ST ST, BELLE HARBOR, NY, United States, 11694

Licenses

Number	Status	Type	Date	End date
10491200026	No data	LIMITED LIABILITY BROKER	No data	2026-05-06
10991200115	No data	REAL ESTATE PRINCIPAL OFFICE	No data	No data
1332268-DCA	Active	Business	2009-09-08	2025-02-28

History

Start date	End date	Type	Value
2006-01-06	2011-08-11	Address	210 WEST 70TH STREET, STE. 508, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2004-12-28	2006-01-06	Address	280 BAY AVENUE, PATCHOGUE, NY, 11772, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221205002762	2022-12-05	BIENNIAL STATEMENT	2022-12-01
201201060956	2020-12-01	BIENNIAL STATEMENT	2020-12-01
150319006187	2015-03-19	BIENNIAL STATEMENT	2014-12-01
121217006401	2012-12-17	BIENNIAL STATEMENT	2012-12-01
110811002226	2011-08-11	BIENNIAL STATEMENT	2010-12-01
070108002390	2007-01-08	BIENNIAL STATEMENT	2006-12-01
060106001237	2006-01-06	CERTIFICATE OF CHANGE	2006-01-06
050602000859	2005-06-02	AFFIDAVIT OF PUBLICATION	2005-06-02
050602000857	2005-06-02	AFFIDAVIT OF PUBLICATION	2005-06-02
041228000371	2004-12-28	ARTICLES OF ORGANIZATION	2004-12-28

Complaints

Start date	End date	Type	Satisafaction	Restitution	Result
2019-09-26	2019-11-14	Quality of Work	No	0.00	Advised to Sue

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3621856	TRUSTFUNDHIC	INVOICED	2023-03-27	200	Home Improvement Contractor Trust Fund Enrollment Fee
3621857	RENEWAL	INVOICED	2023-03-27	100	Home Improvement Contractor License Renewal Fee
3298890	RENEWAL	INVOICED	2021-02-22	100	Home Improvement Contractor License Renewal Fee
3298889	TRUSTFUNDHIC	INVOICED	2021-02-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
3142081	LL VIO	INVOICED	2020-01-09	500	LL - License Violation
2965969	RENEWAL	INVOICED	2019-01-22	100	Home Improvement Contractor License Renewal Fee
2965970	TRUSTFUNDHIC	INVOICED	2019-01-22	200	Home Improvement Contractor Trust Fund Enrollment Fee
2558204	RENEWAL	INVOICED	2017-02-22	100	Home Improvement Contractor License Renewal Fee
1973555	RENEWAL	INVOICED	2015-02-04	100	Home Improvement Contractor License Renewal Fee
976843	CNV_TFEE	INVOICED	2013-05-13	7.46999979019165	WT and WH - Transaction Fee
976837	TRUSTFUNDHIC	INVOICED	2013-05-13	200	Home Improvement Contractor Trust Fund Enrollment Fee
1044158	RENEWAL	INVOICED	2013-05-13	100	Home Improvement Contractor License Renewal Fee
976839	CNV_TFEE	INVOICED	2011-07-29	7.46999979019165	WT and WH - Transaction Fee
976838	TRUSTFUNDHIC	INVOICED	2011-07-29	200	Home Improvement Contractor Trust Fund Enrollment Fee
1044159	RENEWAL	INVOICED	2011-07-29	100	Home Improvement Contractor License Renewal Fee
976841	LICENSE	INVOICED	2009-09-08	100	Home Improvement Contractor License Fee
976842	TRUSTFUNDHIC	INVOICED	2009-09-08	200	Home Improvement Contractor Trust Fund Enrollment Fee
976840	FINGERPRINT	INVOICED	2009-09-08	75	Fingerprint Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-26	Default Decision	NO WRITTEN RESPONSE TO COMPLAINT	1	No data	1	No data

Date of last update: 10 Nov 2024

Sources: New York Secretary of State