| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GRAND FINANCIAL MANAGEMENT INC., FLORIDA | F19000003936 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 16711 Collins Ave Ste 2307, Sunny Isles Beach, FL, United States, 33160 |
| Name | Role | Address |
|---|---|---|
| MICHAEL RAKHNAYEV | Chief Executive Officer | 11036 69TH ROAD, FOREST HILLS, NY, United States, 11375 |
| 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) |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5023498700 | 2021-04-02 | 0202 | PPS | 11036 69th Rd, Forest Hills, NY, 11375-3920 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4153617707 | 2020-05-01 | 0202 | PPP | 116-55 QUEENS BLVD SUITE 204A, FOREST HILLS, NY, 11375 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
