GFI DEVELOPMENT COMPANY, LLC

Company Details

Name:	GFI DEVELOPMENT COMPANY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Dec 2006 (18 years ago)
Entity Number:	3454257
ZIP code:	10005
County:	New York
Place of Formation:	New York
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Start date	End date	Type	Value
2012-08-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-12-28	2012-06-25	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2006-12-28	2012-08-29	Address	875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filing Number	Date Filed	Type	Effective Date
SR-93850	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-93849	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171117006088	2017-11-17	BIENNIAL STATEMENT	2016-12-01
150806006236	2015-08-06	BIENNIAL STATEMENT	2014-12-01
120829000477	2012-08-29	CERTIFICATE OF CHANGE (BY AGENT)	2012-08-29
120625000153	2012-06-25	CERTIFICATE OF CHANGE (BY AGENT)	2012-06-25
110712003013	2011-07-12	BIENNIAL STATEMENT	2010-12-01
090212003125	2009-02-12	BIENNIAL STATEMENT	2008-12-01
070518000060	2007-05-18	CERTIFICATE OF PUBLICATION	2007-05-18
061228000245	2006-12-28	ARTICLES OF ORGANIZATION	2006-12-28

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

8839147101

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)	294750
Loan Approval Amount (current)	294750
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	13
NAICS code	237210
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	-

5323228408

2021-02-08

0202

PPS

140 Broadway Fl 41, New York, NY, 10005-1033

Loan Status Date	-
Loan Status	Exemption 4
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	294750
Loan Approval Amount (current)	294750
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, 10005-1033
Project Congressional District	NY-10
Number of Employees	13
NAICS code	236220
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	-

Date of last update: 28 Mar 2025