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GFI MORTGAGE BANKERS, INC.

GFI MORTGAGE BANKERS, INC.

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Company Details

Name:	GFI MORTGAGE BANKERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jun 1983 (42 years ago)
Entity Number:	849407
ZIP code:	10004
County:	New York
Place of Formation:	New York
Address:	50 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GFI MORTGAGE BANKERS, INC.	DOS Process Agent	50 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
ABRAHAM EISNER	Chief Executive Officer	50 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10004

Links between entities

Type:

Headquarter of

Company Number:

F93000003635

State:

FLORIDA

FLORIDA profile:

GFI MORTGAGE BANKERS, INC. (FL)

Type:

Headquarter of

Company Number:

000085610

State:

RHODE ISLAND

RHODE ISLAND profile:

GFI MORTGAGE BANKERS, INC. (RI)

Type:

Headquarter of

Company Number:

0280106

State:

CONNECTICUT

CONNECTICUT profile:

GFI MORTGAGE BANKERS, INC. (CT)

Form 5500 Series

Employer Identification Number (EIN):

112659800

Plan Year:

2017

Number Of Participants:

7

Sponsors Telephone Number:

2128374645

File:

Plan Year:

2017

Number Of Participants:

7

Sponsors Telephone Number:

2128374645

File:

Plan Year:

2016

Number Of Participants:

7

Sponsors Telephone Number:

2126681444

File:

Plan Year:

2016

Number Of Participants:

7

Sponsors Telephone Number:

2126681444

Plan Year:

2015

Number Of Participants:

44

Sponsors Telephone Number:

2126681444

File:

History

Start date	End date	Type	Value
2023-09-15	2024-04-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-07	2023-09-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2001-03-26	2013-06-25	Address	50 BROADWAY 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2001-03-26	2013-06-25	Address	50 BROADWAY 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2001-03-26	2013-06-25	Address	50 BROADWAY 6TH FL, NEW YORK, NY, 10004, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130625006113	2013-06-25	BIENNIAL STATEMENT	2013-06-01
110711002949	2011-07-11	BIENNIAL STATEMENT	2011-06-01
090514002387	2009-05-14	BIENNIAL STATEMENT	2009-06-01
070530002410	2007-05-30	BIENNIAL STATEMENT	2007-06-01
050809002136	2005-08-09	BIENNIAL STATEMENT	2005-06-01

Court Cases

Court Case Summary

Filing Date:

2015-05-19

Status:

Terminated

Nature Of Judgment:

monetary award and other

Jury Demand:

Neither plaintiff nor defendant demands jury

Nature Of Suit:

Other Contract Actions

Parties

Party Name:

FEDERAL DEPOSIT INSURANCE CORP

Party Role:

Plaintiff

Party Name:

GFI MORTGAGE BANKERS, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

2012-04-02

Status:

Terminated

Nature Of Judgment:

no monetary award

Jury Demand:

Plaintiff demands jury

Nature Of Suit:

Civil Rights Accommodations

Parties

Party Name:

UNITED STATES OF AMERICA

Party Role:

Plaintiff

Party Name:

GFI MORTGAGE BANKERS, INC.

Party Role:

Defendant

Court Case Summary

Filing Date:

1999-03-10

Nature Of Judgment:

Missing

Jury Demand:

Missing

Nature Of Suit:

Negotiable Instruments

Parties

Party Name:

GFI MORTGAGE BANKERS, INC.

Party Role:

Plaintiff

Party Name:

Party Role:

Defendant

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State