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  5. NEW YORK INSTITUTE OF FINANCE INC.

NEW YORK INSTITUTE OF FINANCE INC.

Company Details

Name: NEW YORK INSTITUTE OF FINANCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 25 Aug 2014 (10 years ago)
Entity Number: 4626685
ZIP code: 11355
County: New York
Place of Formation: Delaware
Address: 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10038
Address: 14444 41st Ave 3H, 15TH FLOOR, Flushing, NY, United States, 11355

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7Q7T5 Active Non-Manufacturer 2016-09-27 2024-10-25 2029-10-25 2025-10-18

Contact Information
POC MARCIA CURRIE
Phone +1 347-842-2501
Fax +1 347-559-1982
Address 160 BROADWAY, NEW YORK, NY, 10038 4208, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
NEW YORK INSTITUTE OF FINANCE 401(K) PLAN 2022 800151037 2023-01-13 NEW YORK INSTITUTE OF FINANCE INC. 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 9498872816
Plan sponsor’s address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2023-01-12
Name of individual signing MICHAEL LEE
Role Employer/plan sponsor
Date 2023-01-12
Name of individual signing MICHAEL LEE
NEW YORK INSTITUTE OF FINANCE 401(K) PLAN 2021 800151037 2022-06-22 NEW YORK INSTITUTE OF FINANCE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 9498872816
Plan sponsor’s address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2022-06-22
Name of individual signing MICHAEL LEE
Role Employer/plan sponsor
Date 2022-06-22
Name of individual signing MICHAEL LEE
NEW YORK INSTITUTE OF FINANCE 401(K) PLAN 2021 800151037 2023-01-11 NEW YORK INSTITUTE OF FINANCE INC. 16
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 9498872816
Plan sponsor’s address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2023-01-11
Name of individual signing MICHAEL LEE
Role Employer/plan sponsor
Date 2023-01-11
Name of individual signing MICHAEL LEE
NEW YORK INSTITUTE OF FINANCE 401(K) PLAN 2020 800151037 2021-07-07 NEW YORK INSTITUTE OF FINANCE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 9498872816
Plan sponsor’s address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing MICHAEL LEE
NEW YORK INSTITUTE OF FINANCE 401(K) PLAN 2019 800151037 2020-08-19 NEW YORK INSTITUTE OF FINANCE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 9498872816
Plan sponsor’s address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing MICHAEL LEE
NEW YORK INSTITUTE OF FINANCE 401(K) PLAN 2018 800151037 2019-06-26 NEW YORK INSTITUTE OF FINANCE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 9498872816
Plan sponsor’s address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2019-06-26
Name of individual signing MICHAEL LEE
Role Employer/plan sponsor
Date 2019-06-26
Name of individual signing MICHAEL LEE
NEW YORK INSTITUTE OF FINANCE 401(K) PLAN 2017 800151037 2018-07-17 NEW YORK INSTITUTE OF FINANCE INC. 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 611000
Sponsor’s telephone number 3478422518
Plan sponsor’s address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing CHEN HOU
Role Employer/plan sponsor
Date 2018-07-17
Name of individual signing LI TIAN

Chief Executive Officer

Name Role Address
LI TIAN Chief Executive Officer 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 14444 41st Ave 3H, 15TH FLOOR, Flushing, NY, United States, 11355

History

Start date End date Type Value
2024-11-05 2024-11-05 Address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2019-12-04 2024-11-05 Address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2019-12-04 2024-11-05 Address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2019-11-20 2019-12-04 Address 160 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2014-08-25 2014-08-25 Name FT GROUP INC.
2014-08-25 2019-11-20 Address 330 HUDSON ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2014-08-25 2017-10-17 Name FT GROUP INC.

Filings

Filing Number Date Filed Type Effective Date
191204002021 2019-12-04 BIENNIAL STATEMENT 2018-08-01
191120000725 2019-11-20 CERTIFICATE OF CHANGE 2019-11-20
171017000492 2017-10-17 CERTIFICATE OF AMENDMENT 2017-10-17
140825000701 2014-08-25 APPLICATION OF AUTHORITY 2014-08-25

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD TIRNE09P00422 2009-07-09 2009-07-20 2009-09-30
Unique Award Key CONT_AWD_TIRNE09P00422_2050_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title ADMIN PR IS AUTO CREATED TO DE-OBLIGATE
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U009: EDUCATION SERVICES

Recipient Details
Recipient NEW YORK INSTITUTE OF FINANCE INC
UEI K8NVNKD1BBP6
Legacy DUNS 071525062
Recipient Address UNITED STATES, 1330 AVENUE OF THE AMERICAS, NEW YORK, 100195400
PO AWARD TDO09207 2009-06-19 2009-06-25 2009-06-25
Unique Award Key CONT_AWD_TDO09207_2001_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title TRAINING
NAICS Code 611710: EDUCATIONAL SUPPORT SERVICES
Product and Service Codes U008: TRAINING/CURRICULUM DEVELOPMENT

Recipient Details
Recipient NEW YORK INSTITUTE OF FINANCE INC
UEI K8NVNKD1BBP6
Legacy DUNS 071525062
Recipient Address UNITED STATES, 1330 AVENUE OF THE AMERICAS, NEW YORK, 100195400
PO AWARD TDO09011 2008-10-21 2008-10-24 2008-10-24
Unique Award Key CONT_AWD_TDO09011_2001_-NONE-_-NONE-
Awarding Agency Department of the Treasury
Link View Page

Description
Title "SUBJECT TO THE AVAILABILITY OF FY 2009 FUNDS" INTERNATIONAL CAPITAL MARKETS COURSE WILL BE HELD AT THE DEPARTMENT OF THE TREASURY IN THE MAIN BUILDING ON 10/21-10/24, 2008. TOTAL SIZE OF THE ATTENDEES WILL BE 22 INTERNATIONAL AFFAIRS STAFF. JUSTIFICATION: THIS COURSE WILL ENHANCE OUR ECONOMISTS' UNDERSTANDING OF DEBT, EQUITY, MONEY, AND FOREIGN EXCHANGE MARKETS WHICH PLAY AN INCREASINGLY VITAL ROLE IN THE ASSESSMENT OF VULNERABILITIES IN LATIN AMERICA. STANDARD MACROECONOMIC TRAINING DOES NOT ALWAYS COVER THESE ISSUES IN AS MUCH DETAIL. THE NYIF HAS BEEN A VALUED RESOURCE FOR TREASURY.
NAICS Code 611430: PROFESSIONAL AND MANAGEMENT DEVELOPMENT TRAINING
Product and Service Codes U099: OTHER ED & TRNG SVCS

Recipient Details
Recipient NEW YORK INSTITUTE OF FINANCE INC
UEI K8NVNKD1BBP6
Legacy DUNS 071525062
Recipient Address UNITED STATES, 1330 AVENUE OF THE AMERICAS, NEW YORK, 100195400

Related by officers

LI TIAN

ABB TRADING COMPANY INC

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

160 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10038

160 BROADWAY CONCRETE CORP. AJ ASSOCIATES, INC. DESI ENTERTAINMENT INC. HAWAII'S ISLAND TANNING, INC. INTEGRATED CONSULTING GROUP OF DELAWARE KEVLAR SOLUTIONS, INC. TRANSCONTINENTAL SERVICE CORPORATION TRI-HOYT TRANSPORT, INC. TRI-STATE PEO

Date of last update: 24 Nov 2024

Sources: New York Secretary of State

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