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GOLDI GROUP, INC.

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

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD W912PQ12M0039 2012-09-26 2012-01-30 2012-01-30
Unique Award Key CONT_AWD_W912PQ12M0039_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Description

Title TITLE 10 LODGING C 427TH BSB
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details

Recipient GOLDI GROUP INC
UEI EPARKMC5FNM5
Legacy DUNS 078300596
Recipient Address UNITED STATES, 601 DINGENS ST, CHEEKTOWAGA, 142062405
PURCHASE ORDER AWARD W912PQ12M0038 2012-01-24 2012-02-26 2012-02-26
Unique Award Key CONT_AWD_W912PQ12M0038_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 4752.00
Current Award Amount 4752.00
Potential Award Amount 4752.00

Description

Title IDT LODGING CO C 427TH BSB
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details

Recipient GOLDI GROUP INC
UEI EPARKMC5FNM5
Legacy DUNS 078300596
Recipient Address UNITED STATES, 601 DINGENS ST, CHEEKTOWAGA, ERIE, NEW YORK, 142062405
PO AWARD W912PQ12M0024 2012-01-05 2012-01-27 2012-01-27
Unique Award Key CONT_AWD_W912PQ12M0024_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Description

Title LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details

Recipient GOLDI GROUP INC
UEI EPARKMC5FNM5
Legacy DUNS 078300596
Recipient Address UNITED STATES, 601 DINGENS ST, CHEEKTOWAGA, 142062405
PURCHASE ORDER AWARD W912PQ12M0014 2011-11-14 2011-12-18 2011-12-18
Unique Award Key CONT_AWD_W912PQ12M0014_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
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Award Amounts

Obligated Amount 4536.00
Current Award Amount 4536.00
Potential Award Amount 4536.00

Description

Title LODGING
NAICS Code 721110: HOTELS (EXCEPT CASINO HOTELS) AND MOTELS
Product and Service Codes V231: TRANSPORTATION/TRAVEL/RELOCATION- TRAVEL/LODGING/RECRUITMENT: LODGING, HOTEL/MOTEL

Recipient Details

Recipient GOLDI GROUP INC
UEI EPARKMC5FNM5
Legacy DUNS 078300596
Recipient Address UNITED STATES, 601 DINGENS ST, CHEEKTOWAGA, ERIE, NEW YORK, 142062405

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9405017007 2020-04-09 0296 PPP 601 Dingens Street, Buffalo, NY, 14206-2405
Loan Status Date 2022-02-02
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70100
Loan Approval Amount (current) 70100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 224780
Servicing Lender Name New York Business Development Corporation
Servicing Lender Address 50 Beaver Street, Albany, NY, 12207-1538
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Buffalo, ERIE, NY, 14206-2405
Project Congressional District NY-26
Number of Employees 18
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 224780
Originating Lender Name New York Business Development Corporation
Originating Lender Address Albany, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70889.35
Forgiveness Paid Date 2021-06-02
6884288409 2021-02-11 0296 PPS 601 Dingens St, Cheektowaga, NY, 14206-2405
Loan Status Date 2021-12-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 123687.48
Loan Approval Amount (current) 123687.48
Undisbursed Amount 0
Franchise Name Best Western - Membership Agreement
Lender Location ID 46027
Servicing Lender Name Evans Bank, National Association
Servicing Lender Address 8599 Erie Rd, ANGOLA, NY, 14006
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cheektowaga, ERIE, NY, 14206-2405
Project Congressional District NY-26
Number of Employees 15
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 46027
Originating Lender Name Evans Bank, National Association
Originating Lender Address ANGOLA, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 124612.57
Forgiveness Paid Date 2021-11-15

Date of last update: 28 Mar 2025

Sources: New York Secretary of State