| Name: | FINSIGHT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 2015 (10 years ago) |
| Entity Number: | 4781931 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 800 Waterford Way, Suite 420, Miami, FL, United States, 33126 |
| Name | Role | Address |
|---|---|---|
| LEO EFSTATHIOU | Chief Executive Officer | 530 7TH AVE, 27TH FL, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC | DOS Process Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 530 7TH AVE, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 589 8TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-01-18 | 2024-04-09 | Address | 589 8TH AVE, 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2018-01-18 | Address | 1407 BROADWAY, SUITE 613, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-06-01 | 2018-01-18 | Address | 1407 BROADWAY, SUITE 613, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2015-06-29 | 2024-04-09 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409003755 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 220519002164 | 2022-05-19 | BIENNIAL STATEMENT | 2021-06-01 |
| 200408060398 | 2020-04-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 180118002006 | 2018-01-18 | AMENDMENT TO BIENNIAL STATEMENT | 2017-06-01 |
| 170601007156 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629000875 | 2015-06-29 | APPLICATION OF AUTHORITY | 2015-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3589227203 | 2020-04-27 | 0202 | PPP | 589 8th Ave, 20th Fl, New York, NY, 10018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2310637 | FINSIGHT GROUP, INC. | FINSIGHT GROUP INC | S8EHB3LFG9M5 | 530 FASHION AVE, FL 27, NEW YORK, NY, 10018-4843 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Jordan Adler |
| Role | COO |
| Name | Leonidas Efstathiou |
| Role | Jr, CEO |
SBA Federal Certifications
| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | $0 |
| Description | Construction Bonding Level (aggregate) |
| Level | $0 |
| Description | Service Bonding Level (per contract) |
| Level | $0 |
| Description | Service Bonding Level (aggregate) |
| Level | $0 |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 513210 |
| NAICS Code's Description | Software Publishers15 |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | No |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
