| 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
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 79FM7 | Obsolete | Non-Manufacturer | 2014-12-02 | 2024-03-03 | 2023-01-02 | No data | |||||||||||||||
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| POC | DENNIS GONZALEZ |
| Phone | +1 212-490-7706 |
| Fax | +1 646-490-9810 |
| Address | 43-07 39TH PLACE - LOBBY D, SUNNYSIDE, NY, 11104 4363, 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 |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GGI BROKERAGE INC 401K PLAN | 2019 | 455060173 | 2020-10-15 | GGI BROKERAGE INC | 6 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | DENNIS GONZALEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-03-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 2124907706 |
| Plan sponsor’s address | PO BOX 4327, SUNNYSIDE, NY, 11104 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-15 |
| Name of individual signing | DENNIS GONZALEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-03-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 2124907706 |
| Plan sponsor’s address | PO BOX 4327, SUNNYSIDE, NY, 11104 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-15 |
| Name of individual signing | DENNIS GONZALEZ |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-03-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 2124907706 |
| Plan sponsor’s address | 43-07 39TH PLACE, SUNNYSIDE, NY, 11104 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | VIVIANA CAMPOS |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-03-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 2124907706 |
| Plan sponsor’s address | 43-07 39TH PLACE, SUNNYSIDE, NY, 11104 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-28 |
| Name of individual signing | VIVIANA CAMPOS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-03-01 |
| Business code | 541213 |
| Sponsor’s telephone number | 2124907706 |
| Plan sponsor’s address | 43-07 39TH PLACE, SUNNYSIDE, NY, 11104 |
Signature of
| Role | Plan administrator |
| Date | 2017-07-31 |
| Name of individual signing | VIVIANA CAMPOS |
| 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 |
| 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 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-02-23 | No data | 4307 39TH PL, Queens, SUNNYSIDE, NY, 11104 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2603400 | LICENSE | INVOICED | 2017-05-04 | 150 | Debt Collection License Fee |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1432877703 | 2020-05-01 | 0202 | PPP | 3948 QUEENS BLVD, SUNNYSIDE, NY, 11104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 09 Mar 2025
Sources: New York Secretary of State
