| 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
| Name | Role | Address |
|---|---|---|
| DANNI BASIL | Chief Executive Officer | 120-08 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| DANNI BASIL | DOS Process Agent | 120-08 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5745098003 | 2020-06-29 | 0202 | PPP | 120 08 Liberty Ave,120 08 Liberty Ave, S RICHMOND HILL, NY, 11419 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State
