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  5. GLOBAL FINANCIAL MARKETS INSTITUTE INC.

GLOBAL FINANCIAL MARKETS INSTITUTE INC.

Company Details

Name: GLOBAL FINANCIAL MARKETS INSTITUTE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 1998 (27 years ago)
Entity Number: 2234213
ZIP code: 11753
County: Nassau
Place of Formation: New York
Address: 23 MAYTIME COURT, JERICHO, NY, United States, 11753

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
M3E9MXULKD37 2024-10-19 23 MAYTIME CT, JERICHO, NY, 11753, 2230, USA 23 MAYTIME COURT, JERICHO, NY, 11753, 2230, USA

Business Information
Doing Business As GLOBAL FINANCIAL MARKET INSTITUTE
URL http://www.gfmi.com
Congressional District 03
State/Country of Incorporation NY, USA
Activation Date 2023-10-24
Initial Registration Date 2004-05-28
Entity Start Date 1998-03-03
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 611430
Product and Service Codes U008, U099

Points of Contacts
Electronic Business
Title PRIMARY POC
Name MINDY KAPNER
Address 23 MAYTIME COURT, JERICHO, NY, 11753, 2230, USA
Title ALTERNATE POC
Name KENNETH KAPNER
Address 23 MAYTIME COURT, JERICHO, NY, 11753, 2230, USA
Government Business
Title PRIMARY POC
Name MINDY KAPNER
Address 23 MAYTIME COURT, JERICHO, NY, 11753, 2230, USA
Title ALTERNATE POC
Name KENNETH KAPNER
Address 23 MAYTIME COURT, JERICHO, NY, 11753, 2230, USA
Past Performance Information not Available

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
3WBJ6 Active Non-Manufacturer 2004-06-01 2024-09-06 2029-09-06 2025-09-04

Contact Information
POC MINDY KAPNER
Phone +1 516-935-0923
Fax +1 516-706-1236
Address 23 MAYTIME CT, JERICHO, NY, 11753 2230, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
KENNETH R KAPNER Chief Executive Officer 23 MAYTIME COURT, JERICHO, NY, United States, 11753

DOS Process Agent

Name Role Address
KENNETH R KAPNER DOS Process Agent 23 MAYTIME COURT, JERICHO, NY, United States, 11753

History

Start date End date Type Value
1998-03-03 2000-03-21 Address 23 MAYTIME COURT, JERICHO, NY, 11753, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160307006300 2016-03-07 BIENNIAL STATEMENT 2016-03-01
140307007293 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120503002745 2012-05-03 BIENNIAL STATEMENT 2012-03-01
100329003433 2010-03-29 BIENNIAL STATEMENT 2010-03-01
080303002894 2008-03-03 BIENNIAL STATEMENT 2008-03-01
060405002594 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040329002365 2004-03-29 BIENNIAL STATEMENT 2004-03-01
020228002610 2002-02-28 BIENNIAL STATEMENT 2002-03-01
000321002771 2000-03-21 BIENNIAL STATEMENT 2000-03-01
980303000115 1998-03-03 CERTIFICATE OF INCORPORATION 1998-03-03

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
No data IDV GS02F0186R 2008-07-12 No data No data
Unique Award Key CONT_IDV_GS02F0186R_4730
Awarding Agency General Services Administration
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 125000.00

Description
Title PREPARED AUDIO & VISUAL INSTRUCTIONAL MATERIAL, MULTI-MEDIA PROGRAM KITS INCLUDES GENERAL EDUCATION, COMPUTER, VOCATIONAL/TRADE, HEALTH/SAFETY, AND BUSINESS
NAICS Code 333319: OTHER COMMERCIAL AND SERVICE INDUSTRY MACHINERY MANUFACTURING
Product and Service Codes 6930: OPERATION TRAINING DEVICES

Recipient Details
Recipient GLOBAL FINANCIAL MARKETS INSTITUTE INC.
UEI M3E9MXULKD37
Recipient Address UNITED STATES, 23 MAYTIME CT, JERICHO, NASSAU, NEW YORK, 117532230
DO AWARD 0001 2012-09-18 2013-09-16 2013-09-16
Unique Award Key CONT_AWD_0001_5000_SECHQ112D0108_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Description
Title FIRM FIXED PRICE IDIQ FOR COMMERCIALLY AVAILABLE SECURITIES COURSES.
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U009: EDUCATION/TRAINING- GENERAL

Recipient Details
Recipient GLOBAL FINANCIAL MARKETS INSTITUTE INC.
UEI M3E9MXULKD37
Legacy DUNS 034364872
Recipient Address UNITED STATES, 23 MAYTIME CT, JERICHO, 117532230
No data IDV SECHQ112D0108 2012-09-17 No data No data
Unique Award Key CONT_IDV_SECHQ112D0108_5000
Awarding Agency Securities and Exchange Commission
Link View Page

Award Amounts
Obligated Amount 0.00
Potential Award Amount 0.00

Description
Title FIRM FIXED PRICE IDIQ FOR COMMERCIALLY AVAILABLE SECURITIES COURSES.
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U009: EDUCATION/TRAINING- GENERAL

Recipient Details
Recipient GLOBAL FINANCIAL MARKETS INSTITUTE INC.
UEI M3E9MXULKD37
Legacy DUNS 034364872
Recipient Address UNITED STATES, 23 MAYTIME CT, JERICHO, NASSAU, NEW YORK, 117532230

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3869648310 2021-01-22 0235 PPS 23 Maytime Ct, Jericho, NY, 11753-2230
Loan Status Date 2021-10-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71735
Loan Approval Amount (current) 71735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jericho, NASSAU, NY, 11753-2230
Project Congressional District NY-03
Number of Employees 5
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72207.26
Forgiveness Paid Date 2021-09-22
6758437202 2020-04-28 0235 PPP 23 MAYTIME COURT, JERICHO, NY, 11753
Loan Status Date 2021-03-11
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71735
Loan Approval Amount (current) 71735
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JERICHO, NASSAU, NY, 11753-0001
Project Congressional District NY-03
Number of Employees 5
NAICS code 611430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 72294.93
Forgiveness Paid Date 2021-02-11

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P0549688 GLOBAL FINANCIAL MARKETS INSTITUTE INC. GLOBAL FINANCIAL MARKET INSTITUTE M3E9MXULKD37 23 MAYTIME CT, JERICHO, NY, 11753-2230
Capabilities Statement Link -
Phone Number 516-935-0923
Fax Number 516-706-1236
E-mail Address mkapner@gfmi.com
WWW Page http://www.gfmi.com
E-Commerce Website -
Contact Person MINDY KAPNER
County Code (3 digit) 059
Congressional District 03
Metropolitan Statistical Area 5380
CAGE Code 3WBJ6
Year Established 1998
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications -
Business Development Servicing Office NEW YORK DISTRICT OFFICE (SBA office code 0202)
Capabilities Narrative GFMI is a boutique financial learning firm, specializing in Capital Markets instructor led training, elearning development and virtual instructor led training.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Global Financial Training Programs, capital markets, derivatives, e-learning, financial, options, swaps, fixed income, risk management, wealth management, credit analysis, portfolio management, securitization, lifecycle of trade, compliance, regulation, asset liability management, ETFs, Repurchase Agreements, hedge funds, alternative investments, Capital, Blockchain, Basel, counterparty credit risk
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals
Name Kenneth Kapner
Role President and CEO
Name Mindy Kapner
Role Vice President

SBA Federal Certifications
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels
Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS
Primary Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes

Export Profile (Trade Mission Online)
Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Related by officers

No related officers

Related by address

23 MAYTIME COURT, JERICHO, NY, United States, 11753

GLOBAL MARKETS PUBLISHING INC. ACCURATE ELECTRONICS, INC.

Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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