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GOLDSHIELD INVESTIGATIONS INC.

Company Details

Name: GOLDSHIELD INVESTIGATIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1997 (28 years ago)
Entity Number: 2122658
ZIP code: 00000
County: Rockland
Place of Formation: New York
Principal Address: 16 DORAL COURT, NEW CITY, NY, United States, 10956
Address: 16 DORAL COURT, NEW CITY, NY, United States, 00000

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROSEANNE BANDEL Chief Executive Officer 16 DORAL COURT, NEW CITY, NY, United States, 10956

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16 DORAL COURT, NEW CITY, NY, United States, 00000

Filings

Filing Number Date Filed Type Effective Date
130320002274 2013-03-20 BIENNIAL STATEMENT 2013-03-01
110323002307 2011-03-23 BIENNIAL STATEMENT 2011-03-01
100212002738 2010-02-12 BIENNIAL STATEMENT 2009-03-01
070327002003 2007-03-27 BIENNIAL STATEMENT 2007-03-01
030314002640 2003-03-14 BIENNIAL STATEMENT 2003-03-01
970313000454 1997-03-13 CERTIFICATE OF INCORPORATION 1997-03-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5586498007 2020-06-29 0202 PPP 169 SOUTH MAIN ST, NEW CITY, NY, 10956
Loan Status Date 2021-10-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 2980
Loan Approval Amount (current) 2980
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW CITY, ROCKLAND, NY, 10956-0001
Project Congressional District NY-17
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3017.58
Forgiveness Paid Date 2021-09-29

Date of last update: 31 Mar 2025

Sources: New York Secretary of State