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GRAND FINANCIAL MANAGEMENT INC.

Headquarter

Company Details

Name: GRAND FINANCIAL MANAGEMENT INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Jul 2017 (8 years ago)
Entity Number: 5175752
ZIP code: 33160
County: Queens
Place of Formation: New York
Address: 16711 Collins Ave Ste 2307, Sunny Isles Beach, FL, United States, 33160
Principal Address: 11036 69th Road, Forest Hills, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 16711 Collins Ave Ste 2307, Sunny Isles Beach, FL, United States, 33160

Chief Executive Officer

Name Role Address
MICHAEL RAKHNAYEV Chief Executive Officer 11036 69TH ROAD, FOREST HILLS, NY, United States, 11375

Links between entities

Type:
Headquarter of
Company Number:
F19000003936
State:
FLORIDA

History

Start date End date Type Value
2021-10-27 2023-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-25 2021-10-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-07-25 2023-08-03 Address 110-36 69TH ROAD, FOREST HILLS, NY, 11375, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230803001095 2023-08-03 BIENNIAL STATEMENT 2023-07-01
170725000637 2017-07-25 CERTIFICATE OF INCORPORATION 2017-07-25

USAspending Awards / Financial Assistance

Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14000.00
Total Face Value Of Loan:
14000.00
Date:
2020-08-04
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13010.00
Total Face Value Of Loan:
13010.00

Paycheck Protection Program

Date Approved:
2021-04-02
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14000
Current Approval Amount:
14000
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
13010
Current Approval Amount:
13010
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
13174.67

Date of last update: 24 Mar 2025

Sources: New York Secretary of State