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GOLDIN ASSOCIATES, L.L.C.

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Company Details

Name: GOLDIN ASSOCIATES, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 May 1995 (30 years ago)
Entity Number: 1920528
ZIP code: 10118
County: New York
Place of Formation: Delaware
Address: 350 FIFTH AVE, SUITE # 4410, NEW YORK, NY, United States, 10118

DOS Process Agent

Name Role Address
GOLDIN ASSOCIATES, L.L.C. DOS Process Agent 350 FIFTH AVE, SUITE # 4410, NEW YORK, NY, United States, 10118

Commercial and government entity program

CAGE number:
6LXQ8
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2025-06-13
CAGE Expiration:
2025-06-10

Contact Information

POC:
TERRI BERTONE

Form 5500 Series

Employer Identification Number (EIN):
133549635
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
39
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
37
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
33
Sponsors Telephone Number:

History

Start date End date Type Value
2012-07-26 2015-05-05 Address 350 FIFTH AVE, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2001-05-16 2012-07-26 Address 400 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-05-09 2001-05-16 Address 767 FIFTH AVENUE, 28TH FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210503061027 2021-05-03 BIENNIAL STATEMENT 2021-05-01
190502060764 2019-05-02 BIENNIAL STATEMENT 2019-05-01
150505006871 2015-05-05 BIENNIAL STATEMENT 2015-05-01
130515006408 2013-05-15 BIENNIAL STATEMENT 2013-05-01
120726002771 2012-07-26 BIENNIAL STATEMENT 2011-05-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
SECHQ114C0038
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
119425.53
Base And Exercised Options Value:
119425.53
Base And All Options Value:
119425.53
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2014-07-31
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS. EXPERT WITNESS.
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
TIRNE13C00020
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2013-09-19
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS - EXPERT WITNESS SERVICES
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ113C0041
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
400767.00
Base And Exercised Options Value:
400767.00
Base And All Options Value:
400767.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2013-04-02
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS SERVICES
Naics Code:
541990: ALL OTHER PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
686400.00
Total Face Value Of Loan:
686400.00

Paycheck Protection Program

Jobs Reported:
25
Initial Approval Amount:
$686,400
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$686,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $686,400

Court Cases

Court Case Summary

Filing Date:
1998-05-04
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
B.U.S. BERZELIUS
Party Role:
Defendant
Party Name:
GOLDIN ASSOCIATES, L.L.C.
Party Role:
Plaintiff

Court Case Summary

Filing Date:
1992-07-27
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
GOLDIN ASSOCIATES, L.L.C.
Party Role:
Plaintiff
Party Name:
DREXEL BURNHAM
Party Role:
Defendant

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State