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GFI CAPITAL RESOURCES GROUP, INC.

Company Details

Name: GFI CAPITAL RESOURCES GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1993 (32 years ago)
Entity Number: 1698293
ZIP code: 10006
County: New York
Place of Formation: New York
Address: ATTN GENERAL COUNSEL, 45 BROADWAY, 27th FLOOR, NEW YORK, NY, United States, 10006
Principal Address: 45 BROADWAY, 27th FLOOR, NEW YORK, NY, United States, 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ALLEN I GROSS Chief Executive Officer 45 BROADWAY, 27TH FLOOR, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
GFI CAPITAL RESOURCES GROUP, INC. DOS Process Agent ATTN GENERAL COUNSEL, 45 BROADWAY, 27th FLOOR, NEW YORK, NY, United States, 10006

Form 5500 Series

Employer Identification Number (EIN):
133697990
Plan Year:
2012
Number Of Participants:
162
Sponsors Telephone Number:

History

Start date End date Type Value
2023-04-13 2024-09-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2023-03-15 Address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2023-03-15 2023-04-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2023-03-15 Address 45 BROADWAY, 27TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2023-02-14 2023-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230315001366 2023-03-15 BIENNIAL STATEMENT 2023-01-01
180126002038 2018-01-26 BIENNIAL STATEMENT 2017-01-01
110215002547 2011-02-15 BIENNIAL STATEMENT 2011-01-01
090212003135 2009-02-12 BIENNIAL STATEMENT 2009-01-01
070305002529 2007-03-05 BIENNIAL STATEMENT 2007-01-01

USAspending Awards / Financial Assistance

Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-15
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:
405884.00
Total Face Value Of Loan:
405884.00

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Initial Approval Amount:
405884
Current Approval Amount:
405884
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran

Date of last update: 15 Mar 2025

Sources: New York Secretary of State