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GOLDI GROUP, INC.

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Company Details

Name: GOLDI GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2007 (18 years ago)
Entity Number: 3562714
ZIP code: 14206
County: Erie
Place of Formation: New York
Address: 601 DINGENS ST, BUFFALO, NY, United States, 14206

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GOLDI GROUP, INC. DOS Process Agent 601 DINGENS ST, BUFFALO, NY, United States, 14206

Chief Executive Officer

Name Role Address
DHARMESH PATEL Chief Executive Officer 22 SILVERBELL CIRCLE, ORCHARD PARK, NY, United States, 14127

History

Start date End date Type Value
2022-05-13 2024-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-30 2022-05-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-08-30 2013-02-14 Address 3950 MCKINLEY PARKWAY, BLASDELL, NY, 14219, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220719001437 2022-07-19 BIENNIAL STATEMENT 2021-08-01
131205006202 2013-12-05 BIENNIAL STATEMENT 2013-08-01
130214006135 2013-02-14 BIENNIAL STATEMENT 2011-08-01
120809000620 2012-08-09 CERTIFICATE OF MERGER 2012-08-09
070830000664 2007-08-30 CERTIFICATE OF INCORPORATION 2007-08-30

USAspending Awards / Contracts

Procurement Instrument Identifier:
W912PQ12M0039
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
432.00
Base And Exercised Options Value:
432.00
Base And All Options Value:
432.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-09-26
Description:
TITLE 10 LODGING C 427TH BSB
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL
Procurement Instrument Identifier:
W912PQ12M0038
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
4752.00
Base And Exercised Options Value:
4752.00
Base And All Options Value:
4752.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-01-24
Description:
IDT LODGING CO C 427TH BSB
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL
Procurement Instrument Identifier:
W912PQ12M0024
Award Or Idv Flag:
AWARD
Award Type:
PO
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2012-01-05
Description:
LODGING
Naics Code:
721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product Or Service Code:
V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

USAspending Awards / Financial Assistance

Date:
2021-02-11
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:
123687.48
Total Face Value Of Loan:
123687.48
Date:
2020-04-09
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:
70100.00
Total Face Value Of Loan:
70100.00
Date:
2013-02-21
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:
4580000.00
Total Face Value Of Loan:
4580000.00

Paycheck Protection Program

Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
70100
Current Approval Amount:
70100
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
70889.35
Date Approved:
2021-02-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
123687.48
Current Approval Amount:
123687.48
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
124612.57

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State