| Name: | THE GLOBAL PROFESSIONAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2014 (11 years ago) |
| Entity Number: | 4557692 |
| ZIP code: | 10472 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1789 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA BASABE | DOS Process Agent | 1789 WESTCHESTER AVE, BRONX, NY, United States, 10472 |
| Name | Role | Address |
|---|---|---|
| MARIA BASABE | Agent | 466 WESTCHESTER AVE, 2FL, MT VERNON, NY, 10552 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140407010180 | 2014-04-07 | CERTIFICATE OF INCORPORATION | 2014-07-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-30 | No data | 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-22 | No data | 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-21 | No data | 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-14 | No data | 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-03 | No data | 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-05 | No data | 1789 WESTCHESTER AVE, Bronx, BRONX, NY, 10472 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-05 | Hearing Decision | FAILS TO POST REQUIRED SIGN STATING BY LAW PROVIDER MUST MAINTAIN IN FULL FORCE A SURETY IN AMOUNT OF $50,000 | 2 | No data | No data | 2 |
| 2015-01-05 | Hearing Decision | FAILS TO GIVE CUSTOMER UPON SIGNING CONTRACT SEPARATE PAPER STATING BY LAW PROVIDER MUST MAINTAIN SURETY FOR $50,000 AND INCLUDES SURETY'S ANEM< ADDRESS AND PHONE NO. | 1 | No data | No data | 1 |
| 2015-01-05 | Hearing Decision | FAILS TO COMPLETE CONTRACT WRITTEN IN ENGLISH WITH CUSTOMERS BEFORE PROVIDING IMMIGRATION SERVICES | 2 | No data | No data | 2 |
| 2015-01-05 | Hearing Decision | FAILS TO POST REQUIRED ''NOT AN ATTORNEY'' SIGN | 2 | No data | No data | 2 |
| 2015-01-05 | Hearing Decision | FAILS TO POST REQUIRED DCA COMPLAINT SIGN | 2 | No data | No data | 2 |
| 2015-01-05 | Hearing Decision | FAILS TO OFFER RECEIPTS FOR PURCHASES OF ALL SERVICES FOR $20 OR MORE | 2 | No data | No data | 2 |
| 2015-01-05 | Hearing Decision | NO $50,000 BOND, CONTRACT OF INDEMNITY, OR IRREVOCABLE LETTER OF CREDIT PAYABLE TO PEOPLE OF NYC | 1 | No data | No data | 1 |
| 2015-01-05 | Hearing Decision | FAILS TO INCLUDE AD'S REQUIRED ''NOT AN ATTORNEY'' NOTICE IN EVERY LANGUAGE IN WHICH AD APPEARS | 2 | No data | No data | 2 |
| 2015-01-05 | Hearing Decision | FAILS TO POST SEPARATE SIGN WITH SCHEDULE OF SERVICE FEES AND REQUIRED 3-BUSINESS DAYS CANCELLATION STATEMENT | 2 | No data | No data | 2 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4292317406 | 2020-05-08 | 0202 | PPP | 1789 WESTCHESTER AVE, BRONX, NY, 10472-3019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7373538306 | 2021-01-28 | 0202 | PPS | 1789 Westchester Ave, Bronx, NY, 10472-3019 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
