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  5. GFI CAPITAL RESOURCES GROUP, INC.

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN 2012 133697990 2013-10-15 GFI CAPITAL RESOURCES GROUP, INC. 162
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1997-01-01
Business code 531390
Sponsor’s telephone number 2123441444
Plan sponsor’s mailing address 50 BROADWAY, NEW YORK, NY, 10004
Plan sponsor’s address 50 BROADWAY, NEW YORK, NY, 10004

Number of participants as of the end of the plan year
Active participants 173
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 34
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 72
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 2

Signature of
Role Plan administrator
Date 2013-10-15
Name of individual signing BELINDA GILLETT
Valid signature Filed with authorized/valid electronic signature

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

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
2023-02-13 2023-02-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-16 2023-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-11-17 2022-03-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-01-26 2023-03-15 Address ATTN GENERAL COUNSEL, 140 BROADWAY 41ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-26 2023-03-15 Address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)

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
050225002228 2005-02-25 BIENNIAL STATEMENT 2005-01-01
030109002315 2003-01-09 BIENNIAL STATEMENT 2003-01-01
010123002591 2001-01-23 BIENNIAL STATEMENT 2001-01-01
970506002549 1997-05-06 BIENNIAL STATEMENT 1997-01-01
951109002209 1995-11-09 BIENNIAL STATEMENT 1995-01-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8837037110 2020-04-15 0202 PPP 140 BROADWAY FL 41, NEW YORK, NY, 10005-1108
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 69
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 405884
Loan Approval Amount (current) 405884
Undisbursed Amount 0
Franchise Name -
Lender Location ID 378617
Servicing Lender Name HSBC Bank USA, National Association
Servicing Lender Address 1800 Tysons Blvd, Ste 50 Tysons II, MCLEAN, VA, 22102-4267
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10005-1108
Project Congressional District NY-10
Number of Employees 14
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 378617
Originating Lender Name HSBC Bank USA, National Association
Originating Lender Address MCLEAN, VA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Related by officers

ALLEN I GROSS

HARRISON INC. HOUSING DEVELOPMENT CORP. QB 58 REALTY CORP. RELIABLE MANAGEMENT CORP. MARISA CAPITAL CORP. GFI REALTY SERVICES I, INC. M.I.S.C. REALTY CORP. GELT LEASING CORP. LIMESTONE COVERAGE INC.

GFI CAPITAL RESOURCES GROUP, INC.

LIMESTONE COVERAGE INC.

Related by address

45 BROADWAY, 27th FLOOR, NEW YORK, NY, United States, 10006

BRESLIN RESTAURANT GROUP, LLC

Date of last update: 15 Mar 2025

Sources: New York Secretary of State

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