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GOTHAM INSURANCE & FINANCIAL SERVICES CORP.

Company Details

Name: GOTHAM INSURANCE & FINANCIAL SERVICES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2012 (13 years ago)
Entity Number: 4307099
ZIP code: 11419
County: Nassau
Place of Formation: New York
Address: 120-08 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419
Principal Address: 120-08 LIBERTY AVE., RICHMOND HILL, NY, United States, 11419

Shares Details

Shares issued 2000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name Role Address
DANNI BASIL Chief Executive Officer 120-08 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
DANNI BASIL DOS Process Agent 120-08 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2014-11-03 2018-10-02 Address 152 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Chief Executive Officer)
2014-11-03 2018-10-02 Address 152 MINEOLA BLVD., MINEOLA, NY, 11501, USA (Type of address: Service of Process)
2012-10-11 2020-03-10 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Registered Agent)
2012-10-11 2014-11-03 Address 187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200310000556 2020-03-10 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2020-04-09
181002006433 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161004006596 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141103008265 2014-11-03 BIENNIAL STATEMENT 2014-10-01
121011000836 2012-10-11 CERTIFICATE OF INCORPORATION 2012-10-11

USAspending Awards / Financial Assistance

Date:
2020-06-29
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:
11385.00
Total Face Value Of Loan:
11385.00
Date:
2020-04-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
11385
Current Approval Amount:
11385
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 26 Mar 2025

Sources: New York Secretary of State