Legor Group Usa, Inc.
New Mexico
Registered In
11/05/2013
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Legor Group Usa, Inc. at 3901 Academy Parkway North Ne, Albuquerque, Nm 87109 lists Massimo Poliero and Carmen Poliero(Executive) as associates.
Overview
Registered In
New Mexico
Incorporation Date
Company Type
Foreign Profit Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Registered Agent Solutions, Inc.
Registered Agent
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206 S CORONADO AVE, ESPANOLA, NM 87532
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Massimo Poliero
CEO
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Massimo Poliero
President
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Carmen Poliero(Executive)
Vice President
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Carmen Poliero
Treasurer
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Massimo Pliero
Director
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Rusty Heath
Director
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Map & Locations
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3901 ACADEMY PARKWAY NORTH NE, ALBUQUERQUE, NM 87109
View Map
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54 ALLEN BLVD STE A, FARMINGDALE, NY 11735
View Map
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Financials
Financial Information for Legor Group Usa, Inc.
Form 5500
LEGOR GROUP USA INC
3901 Academy Parkway North Ne, Albuquerque, Nm 87109 (505) 200-0423 EIN:74-3216199 Plan Admin:Joan Foster| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameLEGOR GROUP USA INC Plan #001 Participants BOY/EOY11 / 10 Assets BOY/EOY$95,624 / $152,714 | 2023 | LEGOR GROUP USA INC - Plan #001 | 11 / 10 | $95,624 / $152,714 |
| 2022 | Plan NameLEGOR GROUP USA INC Plan #001 Participants BOY/EOY11 / 11 Assets BOY/EOY$78,820 / $95,624 | 2022 | LEGOR GROUP USA INC - Plan #001 | 11 / 11 | $78,820 / $95,624 |
| 2021 | Plan NameLEGOR GROUP USA INC Plan #001 Participants BOY/EOY8 / 11 Assets BOY/EOY$45,439 / $78,820 | 2021 | LEGOR GROUP USA INC - Plan #001 | 8 / 11 | $45,439 / $78,820 |
| 2020 | Plan NameLEGOR GROUP USA INC Plan #001 Participants BOY/EOY8 / 8 Assets BOY/EOY$33,218 / $45,439 | 2020 | LEGOR GROUP USA INC - Plan #001 | 8 / 8 | $33,218 / $45,439 |
| 2019 | Plan NameLEGOR GROUP USA INC Plan #001 Participants BOY/EOY5 / 8 Assets BOY/EOY$18,906 / $33,218 | 2019 | LEGOR GROUP USA INC - Plan #001 | 5 / 8 | $18,906 / $33,218 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
LEGOR GROUP USA INC
3901 Academy Parkway North Ne, Albuquerque, Nm 87109-4416 Industry:Industrial Supplies Merchant Wholesalers| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$60,334 Forgiven$60,764 LenderBank of America, National Association Jobs5 | 05/01/2020 | $60,334 | $60,764 | Bank of America, National Association | 5 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
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Legor Group Usa, Inc.
Registered in New York
|
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Address Match:3901 Academy Parkway North Ne Albuquerque, NM
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|
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|
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|
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|
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|
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|
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|
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Sources
The following government agencies have contributed data:
• New Mexico Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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