| Name: | GGI BROKERAGE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Apr 2012 (13 years ago) |
| Entity Number: | 4234806 |
| ZIP code: | 11104 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | PO BOX 4327, SUNNYSIDE, NY, United States, 11104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS GONZALEZ | Chief Executive Officer | PO BOX 4327, SUNNYSIDE, NY, United States, 11104 |
| Name | Role | Address |
|---|---|---|
| DENNIS GONZALEZ | DOS Process Agent | PO BOX 4327, SUNNYSIDE, NY, United States, 11104 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2052833-DCA | Inactive | Business | 2017-05-11 | 2019-01-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-06-17 | 2018-04-02 | Address | 43-07 39TH PLACE - SUITE #D, SUNNYSIDE, NY, 11104, USA (Type of address: Chief Executive Officer) |
| 2014-06-17 | 2018-04-02 | Address | 43-07 39TH PLACE - SUITE #D, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 2012-04-23 | 2018-04-02 | Address | 941 LEGGETT AVE #3C, BRONX, NY, 10455, 5121, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200414060445 | 2020-04-14 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006848 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404008142 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140617006663 | 2014-06-17 | BIENNIAL STATEMENT | 2014-04-01 |
| 120423000509 | 2012-04-23 | CERTIFICATE OF INCORPORATION | 2012-04-23 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2603400 | LICENSE | INVOICED | 2017-05-04 | 150 | Debt Collection License Fee |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
