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GMTT FINTECH RISK CONSULTING INC.

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Company Details

Name: GMTT FINTECH RISK CONSULTING INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2020 (5 years ago)
Entity Number: 5865703
ZIP code: 12866
County: Queens
Place of Formation: New York
Address: 381 Church St, Second fl. Suite 2, Saratoga Springs, NY, United States, 12866
Principal Address: 381 Church St, Second fl. Suite 2, Saratoga Springs, NY, United States, 12866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GEORGE ETAME DOS Process Agent 381 Church St, Second fl. Suite 2, Saratoga Springs, NY, United States, 12866

Chief Executive Officer

Name Role Address
GEORGE ETAME Chief Executive Officer P O BOX 541177, FLUSHING, NY, United States, 11354

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
MKWTGK9668M1
CAGE Code:
8SZV1
UEI Expiration Date:
2026-01-21

Business Information

Activation Date:
2025-01-22
Initial Registration Date:
2020-11-03

History

Start date End date Type Value
2020-10-27 2024-01-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-10-27 2024-01-09 Address 6143 186TH STREET, FRESH MEADOWS, NY, 11365, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240109002303 2024-01-09 BIENNIAL STATEMENT 2024-01-09
201027020053 2020-10-27 CERTIFICATE OF INCORPORATION 2020-10-27

USAspending Awards / Contracts

Procurement Instrument Identifier:
2031JW25F00062
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
100.00
Base And Exercised Options Value:
100.00
Base And All Options Value:
100.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2025-04-16
Description:
NATIONAL BANK EXAMINATION SERVICES - TASK ORDER TO SATISFY MINIMUM GUARANTEE IAW SECTION H.11 OF IDIQ CONTRACT.
Naics Code:
541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER
Procurement Instrument Identifier:
2031JW22D00016
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
1507200.00
Awarding Agency Name:
Department of the Treasury
Performance Start Date:
2022-03-01
Description:
OCC MAC NATIONAL BANK EXAMINATION SERVICES (GEORGE ETAME)
Naics Code:
541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product Or Service Code:
R499: SUPPORT- PROFESSIONAL: OTHER

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State