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GSI, LLC

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Company Details

Name: GSI, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 03 Mar 1997 (28 years ago)
Date of dissolution: 30 Dec 2014
Entity Number: 2118498
ZIP code: 14202
County: Erie
Place of Formation: New York
Address: ATT: MR. FREDERICK G PIERCE II, 70 WEST CHIPPEWA ST, STE 500, BUFFALO, NY, United States, 14202

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent ATT: MR. FREDERICK G PIERCE II, 70 WEST CHIPPEWA ST, STE 500, BUFFALO, NY, United States, 14202

History

Start date End date Type Value
1997-03-03 2003-02-27 Address 700 GUARANTY BUILDING, 28 CHURCHS TREET, BUFFALO, NY, 14202, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141230000086 2014-12-30 ARTICLES OF DISSOLUTION 2014-12-30
110331002998 2011-03-31 BIENNIAL STATEMENT 2011-03-01
090407002797 2009-04-07 BIENNIAL STATEMENT 2009-03-01
070313002180 2007-03-13 BIENNIAL STATEMENT 2007-03-01
050328002498 2005-03-28 BIENNIAL STATEMENT 2005-03-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
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:
127100.00
Total Face Value Of Loan:
127100.00

Paycheck Protection Program

Jobs Reported:
11
Initial Approval Amount:
$127,100
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$127,100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$128,250.96
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $127,100

Court Cases

Court Case Summary

Filing Date:
2011-11-29
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Civil Rights Employment

Parties

Party Name:
SHEHABELDIN
Party Role:
Plaintiff
Party Name:
GSI, LLC
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State