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KANAM GOLDY LLC

Company Details

Name: KANAM GOLDY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 18 Nov 2009 (16 years ago)
Entity Number: 3880250
ZIP code: 14304
County: Niagara
Place of Formation: New York
Address: 7680 NIAGARA FALLS BOULEVARD, NIAGARA FALLS, NY, United States, 14304

DOS Process Agent

Name Role Address
KANAM GOLDY LLC DOS Process Agent 7680 NIAGARA FALLS BOULEVARD, NIAGARA FALLS, NY, United States, 14304

Agent

Name Role Address
SPIEGEL & UTRERA, P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

History

Start date End date Type Value
2023-09-21 2024-05-29 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2023-09-21 2024-05-29 Address 1899 WEBB ROAD, GRAND ISLAND, NY, 14702, USA (Type of address: Service of Process)
2019-12-18 2023-09-21 Address 1899 WEBB ROAD, GRAND ISLAND, NY, 14702, USA (Type of address: Service of Process)
2009-11-18 2023-09-21 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2009-11-18 2019-12-18 Address 7311 NIAGARA FALLS BOULEVARD, NIAGARA FALLS, NY, 14304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240529004758 2024-05-29 BIENNIAL STATEMENT 2024-05-29
230921003356 2023-09-21 BIENNIAL STATEMENT 2021-11-01
191218000438 2019-12-18 CERTIFICATE OF CHANGE 2019-12-18
191209060215 2019-12-09 BIENNIAL STATEMENT 2019-11-01
140729006031 2014-07-29 BIENNIAL STATEMENT 2013-11-01

USAspending Awards / Financial Assistance

Date:
2021-02-24
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:
31200.00
Total Face Value Of Loan:
31200.00
Date:
2020-05-22
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:
-12600.00
Total Face Value Of Loan:
23300.00
Date:
2019-12-11
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:
3587500.00
Total Face Value Of Loan:
3587500.00

Paycheck Protection Program

Date Approved:
2021-02-24
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
31200
Current Approval Amount:
31200
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
31421.39
Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
35900
Current Approval Amount:
23300
Race:
Asian
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
23593.01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State