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GLOBAL FINANCIAL MARKETS INSTITUTE INC.

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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

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

U.S. Small Business Administration Profile

Phone Number:
E-mail Address:
Fax Number:
516-706-1236
Contact Person:
MINDY KAPNER
User ID:
P0549688
Trade Name:
GLOBAL FINANCIAL MARKET INSTITUTE

Unique Entity ID

Unique Entity ID:
M3E9MXULKD37
CAGE Code:
3WBJ6
UEI Expiration Date:
2025-09-04

Business Information

Doing Business As:
GLOBAL FINANCIAL MARKET INSTITUTE
Activation Date:
2024-09-06
Initial Registration Date:
2004-05-28

Commercial and government entity program

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

Contact Information

POC:
MINDY KAPNER
Corporate URL:
http://www.gfmi.com

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

USAspending Awards / Contracts

Procurement Instrument Identifier:
50310221F0058
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
315000.00
Base And Exercised Options Value:
315000.00
Base And All Options Value:
315000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2021-05-19
Description:
SECURITIES INDUSTRY COURSE SERIES.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U010: EDUCATION/TRAINING- CERTIFICATIONS/ACCREDITATIONS FOR EDUCATIONAL INSTITUTIONS
Procurement Instrument Identifier:
50310220F0121
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
0.00
Base And Exercised Options Value:
0.00
Base And All Options Value:
0.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2020-09-18
Description:
SECURITIES INDUSTRY TRAINING COURSES
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U010: EDUCATION/TRAINING- CERTIFICATIONS/ACCREDITATIONS FOR EDUCATIONAL INSTITUTIONS
Procurement Instrument Identifier:
50310220F0175
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
-362000.00
Base And Exercised Options Value:
-362000.00
Base And All Options Value:
-362000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2020-08-20
Description:
SECURITIES INDUSTRIES COURSE SERIES COURSES, AND ON-DEMAND COURSES.
Naics Code:
611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product Or Service Code:
U010: EDUCATION/TRAINING- CERTIFICATIONS/ACCREDITATIONS FOR EDUCATIONAL INSTITUTIONS

USAspending Awards / Financial Assistance

Date:
2021-01-23
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:
71735.00
Total Face Value Of Loan:
71735.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-28
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:
71735.00
Total Face Value Of Loan:
71735.00

Trademarks Section

Serial Number:
86764208
Mark:
GFMI
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2015-09-22
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GFMI

Goods And Services

For:
Training and educational development services, namely, designing and providing custom training and off-the-shelf learning solutions in the nature of instructor-led seminars, courses and workshops, self-study modules, online courses, seminars and workshops, and simulated hands-on training all in the...
First Use:
1998-12-31
International Classes:
041 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$71,735
Date Approved:
2021-01-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$72,207.26
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $71,734
Jobs Reported:
5
Initial Approval Amount:
$71,735
Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$71,735
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$72,294.93
Servicing Lender:
Valley National Bank
Use of Proceeds:
Payroll: $71,735

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State