Search icon

NICKEL CITY GROUP LLC

Company claim

Is this your business?

Get access!

Company Details

Name: NICKEL CITY GROUP LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Bad
Profit or Non-Profit: Profit
File Date: 08 May 2012 (13 years ago)
Authority Date: 08 May 2012 (13 years ago)
Last Annual Report: 25 Apr 2023 (2 years ago)
Organization Number: 0828629
Principal Office: 3332 WALDEN AVE., SUITE 112, DEPEW, NY 14043
Place of Formation: DELAWARE

Organizer

Name Role
JEFF SCHOENBERG Organizer

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Member

Name Role
Gregory CIPRESSI Member

Former Company Names

Name Action
ORACLE FINANCIAL GROUP LLC Old Name
UNIFIED PORTFOLIO SERVICING LLC Old Name

Filings

Name File Date
Revocation of Certificate of Authority 2024-10-12
Annual Report 2023-04-25
Amended Cert of Authority 2022-10-19
Annual Report 2022-05-18
Annual Report 2021-07-01

Court Cases

Court Case Summary

Filing Date:
2024-10-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
CROWE
Party Role:
Plaintiff
Party Name:
NICKEL CITY GROUP LLC
Party Role:
Defendant
Party Name:
Party Role:
Plaintiff

Reviews Leave a review

This company hasn't received any reviews.

Sources: Kentucky Secretary of State