Search icon

GFI MANAGEMENT SERVICES, INC.

Company Details

Name: GFI MANAGEMENT SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1993 (32 years ago) (Companies founded in January 1993)
Entity Number: 1691626
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: ATTN: GENERAL COUNSEL, 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10005
Principal Address: C/O GFI CAPITAL RESOURCES, 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GFI CAPITAL RESOURCES GROUP, INC. DOS Process Agent ATTN: GENERAL COUNSEL, 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
ALLEN GROSS Chief Executive Officer C/O GFI CAPITAL RESOURCES, 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, United States, 10005

Licenses

Number Type End date
31GR1036524 CORPORATE BROKER 2026-01-19
109927486 REAL ESTATE PRINCIPAL OFFICE No data

History

Start date End date Type Value
2017-03-22 2021-02-24 Address ATTN: GENERAL COUNSEL, 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-05-23 2017-03-22 Address 50 BROADWAY, 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2009-02-12 2014-05-23 Address 50 BROADWAY, 4TH FLR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2009-02-12 2014-05-23 Address 50 BROADWAY, 4TH FLR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2009-02-12 2014-05-23 Address 50 BROADWAY, 4TH FLR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1997-04-09 2009-02-12 Address 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1995-07-20 1995-12-22 Name GFC MANAGEMENT SERVICES, INC.
1995-04-12 1995-07-20 Name GFI MANAGEMENT SERVICES, INC.
1994-04-19 2009-02-12 Address 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1994-04-19 2009-02-12 Address 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210224060471 2021-02-24 BIENNIAL STATEMENT 2021-01-01
190108060456 2019-01-08 BIENNIAL STATEMENT 2019-01-01
170322006129 2017-03-22 BIENNIAL STATEMENT 2017-01-01
140523006095 2014-05-23 BIENNIAL STATEMENT 2013-01-01
110203003231 2011-02-03 BIENNIAL STATEMENT 2011-01-01
090212003139 2009-02-12 BIENNIAL STATEMENT 2009-01-01
070109002662 2007-01-09 BIENNIAL STATEMENT 2007-01-01
050218002211 2005-02-18 BIENNIAL STATEMENT 2005-01-01
010117002547 2001-01-17 BIENNIAL STATEMENT 2001-01-01
970409002658 1997-04-09 BIENNIAL STATEMENT 1997-01-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-10 No data 142 N 8TH ST, Brooklyn, BROOKLYN, NY, 11249 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2741252 SL VIO INVOICED 2018-02-08 300 SL - Sick Leave Violation

Date of last update: 13 Nov 2024

Sources: New York Secretary of State