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  5. SEVEN GROUP, INC.

SEVEN GROUP, INC.

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Company Details

Name: SEVEN GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Apr 2005 (20 years ago)
Entity Number: 3192775
ZIP code: 14304
County: Niagara
Place of Formation: New York
Principal Address: 2000 NIAGARA FALLS BLVD, TONAWANDA, NY, United States, 14150
Address: 6225 Niagara Falls Blvd, Niagara Falls, NY, United States, 14304

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PARESH PATEL Chief Executive Officer 9100 NIAGARA FALLS BLVD, NIAGARA FALLS, NY, United States, 14304

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
PARESH PATEL DOS Process Agent 6225 Niagara Falls Blvd, Niagara Falls, NY, United States, 14304

History

Start date End date Type Value
2005-04-18 2016-11-04 Address 20 GOLD CUP DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Registered Agent)
2005-04-18 2014-07-31 Address 20 GOLD CUP DRIVE, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220201000437 2022-02-01 BIENNIAL STATEMENT 2022-02-01
171127006005 2017-11-27 BIENNIAL STATEMENT 2017-04-01
161104000072 2016-11-04 CERTIFICATE OF CHANGE 2016-11-04
160428006165 2016-04-28 BIENNIAL STATEMENT 2015-04-01
140731002045 2014-07-31 BIENNIAL STATEMENT 2013-04-01

USAspending Awards / Financial Assistance

Date:
2021-02-04
Link:
View on USAspending
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:
48524.00
Total Face Value Of Loan:
48524.00
Date:
2020-06-18
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
69000.00
Total Face Value Of Loan:
69000.00
Date:
2020-04-28
Link:
View on USAspending
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:
34600.00
Total Face Value Of Loan:
34600.00
Date:
2014-10-03
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
0.00
Date:
2009-11-20
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
30000.00
Total Face Value Of Loan:
30000.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$34,600
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$34,600
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$34,891.02
Servicing Lender:
Farmers State Bank of Alto Pass, Illinois
Use of Proceeds:
Payroll: $34,600
Jobs Reported:
9
Initial Approval Amount:
$48,524
Date Approved:
2021-02-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$48,524
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$48,811.16
Servicing Lender:
Farmers State Bank of Alto Pass, Illinois
Use of Proceeds:
Payroll: $48,523

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PARESH PATEL

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

2000 NIAGARA FALLS BLVD, TONAWANDA, NY, United States, 14150

JALA CORPORATION NIAGARA LODGING, INC.

6225 Niagara Falls Blvd, Niagara Falls, NY, United States, 14304

NIAGARA LODGING, INC.

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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