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GOLD INVESTIGATIONS, INC.

Company Details

Name: GOLD INVESTIGATIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Feb 2003 (22 years ago)
Entity Number: 2869349
ZIP code: 10523
County: Westchester
Place of Formation: New York
Address: 530 SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523
Principal Address: 530 SAW MILL RIVER RD, ELMSFORD, NY, United States, 10523

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FIXLER & ASSOCIATES, L.L.P. DOS Process Agent 530 SAW MILL RIVER ROAD, ELMSFORD, NY, United States, 10523

Chief Executive Officer

Name Role Address
WAYNE NUESSLE Chief Executive Officer PO BOX 536, TARRYTOWN, NY, United States, 10591

History

Start date End date Type Value
2003-02-12 2024-10-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
050608002946 2005-06-08 BIENNIAL STATEMENT 2005-02-01
030212000317 2003-02-12 CERTIFICATE OF INCORPORATION 2003-02-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2838907203 2020-04-16 0202 PPP 177 S CHERRY ST, POUGHKEEPSIE, NY, 12601-4630
Loan Status Date 2021-07-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9300
Loan Approval Amount (current) 9300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50103
Servicing Lender Name Rhinebeck Bank
Servicing Lender Address 2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address POUGHKEEPSIE, DUTCHESS, NY, 12601-4630
Project Congressional District NY-18
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50103
Originating Lender Name Rhinebeck Bank
Originating Lender Address POUGHKEEPSIE, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9408.29
Forgiveness Paid Date 2021-06-24
6446488410 2021-02-10 0202 PPS 530 Saw Mill River Rd, Elmsford, NY, 10523-1028
Loan Status Date 2021-12-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9395
Loan Approval Amount (current) 9395
Undisbursed Amount 0
Franchise Name -
Lender Location ID 50103
Servicing Lender Name Rhinebeck Bank
Servicing Lender Address 2 Jefferson Plaza, POUGHKEEPSIE, NY, 12601-4059
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Elmsford, WESTCHESTER, NY, 10523-1028
Project Congressional District NY-16
Number of Employees 1
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 50103
Originating Lender Name Rhinebeck Bank
Originating Lender Address POUGHKEEPSIE, NY
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 9466.04
Forgiveness Paid Date 2021-11-22

Date of last update: 30 Mar 2025

Sources: New York Secretary of State