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GFI ENTERPRISES LLC

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Company Details

Name: GFI ENTERPRISES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 15 Mar 2016 (9 years ago)
Entity Number: 4913226
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 120 KENILWORTH PL APT 6G, BROOKLYN, NY, United States, 11210

Agent

Name Role Address
GAMAL INGRAM Agent 120 KENILWORTH PL APT 6G, BROOKLYN, NY, 11210

DOS Process Agent

Name Role Address
GAMAL INGRAM DOS Process Agent 120 KENILWORTH PL APT 6G, BROOKLYN, NY, United States, 11210

History

Start date End date Type Value
2016-03-15 2024-03-03 Address 120 KENILWORTH PL APT 6G, BROOKLYN, NY, 11210, USA (Type of address: Registered Agent)
2016-03-15 2024-03-03 Address 120 KENILWORTH PL APT 6G, BROOKLYN, NY, 11210, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240303000718 2024-03-03 BIENNIAL STATEMENT 2024-03-03
220830000009 2022-08-30 BIENNIAL STATEMENT 2022-03-01
200327060216 2020-03-27 BIENNIAL STATEMENT 2020-03-01
180305007883 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160517000002 2016-05-17 CERTIFICATE OF PUBLICATION 2016-05-17

USAspending Awards / Financial Assistance

Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
1000.00
Total Face Value Of Loan:
1000.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State