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SEVEN GROUP, INC.

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
050418000855 2005-04-18 CERTIFICATE OF INCORPORATION 2005-04-18

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
3769175010 Small Business Administration 59.012 - 7(A) LOAN GUARANTEES No data No data TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Recipient SEVEN GROUP, INC.
Recipient Name Raw SEVEN GROUP INC
Recipient DUNS 011537535
Recipient Address 2000 NIAGARA FALLS BLVD, TONAWANDA, ERIE, NEW YORK, 14150-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 1269.00
Face Value of Direct Loan 30000.00
Link View Page
3074936002 Small Business Administration 59.041 - 504 CERTIFIED DEVELOPMENT LOANS No data No data TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Recipient SEVEN GROUP, INC.
Recipient Name Raw MOTEL 6
Recipient DUNS 011537535
Recipient Address 9100 NIAGARA FALLS BLVD, NIAGARA FALLS, NIAGARA, NEW YORK, 14304-0000, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 1283000.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3411458408 2021-02-04 0296 PPS 9100 Niagara Falls Blvd, Niagara Falls, NY, 14304-6900
Loan Status Date 2021-10-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48524
Loan Approval Amount (current) 48524
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20214
Servicing Lender Name Farmers State Bank of Alto Pass, Illinois
Servicing Lender Address 55 N Elm St, ALTO PASS, IL, 62905-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-6900
Project Congressional District NY-26
Number of Employees 9
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 20214
Originating Lender Name Farmers State Bank of Alto Pass, Illinois
Originating Lender Address ALTO PASS, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 48811.16
Forgiveness Paid Date 2021-09-14
5384037200 2020-04-27 0296 PPP 9100 Niagara Blvd, Niagara Falls, NY, 14304
Loan Status Date 2021-04-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 34600
Loan Approval Amount (current) 34600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 20214
Servicing Lender Name Farmers State Bank of Alto Pass, Illinois
Servicing Lender Address 55 N Elm St, ALTO PASS, IL, 62905-2034
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Niagara Falls, NIAGARA, NY, 14304-0001
Project Congressional District NY-26
Number of Employees 9
NAICS code 721110
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 20214
Originating Lender Name Farmers State Bank of Alto Pass, Illinois
Originating Lender Address ALTO PASS, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 34891.02
Forgiveness Paid Date 2021-03-16

Date of last update: 29 Mar 2025

Sources: New York Secretary of State