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GFI MORTGAGE BANKERS, INC.

Headquarter

Company Details

Name: GFI MORTGAGE BANKERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 1983 (41 years ago)
Entity Number: 849407
County: New York
Place of Formation: New York
Address: 50 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10004
Address ZIP Code: 10004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of GFI MORTGAGE BANKERS, INC. 0280106 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GFI MORTGAGE BANKERS, INC 401(K) PLAN 2017 112659800 2018-10-18 GFI MORTGAGE BANKERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-15
Business code 531390
Sponsor’s telephone number 2128374645
Plan sponsor’s address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing CARMEN SALABERRIOS
GFI MORTGAGE BANKERS, INC 401(K) PLAN 2017 112659800 2018-10-18 GFI MORTGAGE BANKERS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-15
Business code 531390
Sponsor’s telephone number 2128374645
Plan sponsor’s address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2018-10-18
Name of individual signing CARMEN SALABERRIOS
GFI MORTGAGE BANKERS, INC 401(K) PLAN 2016 112659800 2017-10-16 GFI MORTGAGE BANKERS, INC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-15
Business code 531390
Sponsor’s telephone number 2126681444
Plan sponsor’s address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DONNA JORDAN
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing DONNA JORDAN
GFI MORTGAGE BANKERS, INC 401(K) PLAN 2016 112659800 2017-10-16 GFI MORTGAGE BANKERS, INC 7
Three-digit plan number (PN) 001
Effective date of plan 2013-04-15
Business code 531390
Sponsor’s telephone number 2126681444
Plan sponsor’s address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2017-10-16
Name of individual signing DONNA JORDAN
Role Employer/plan sponsor
Date 2017-10-16
Name of individual signing DONNA JORDAN
GFI MORTGAGE BANKERS, INC 401(K) PLAN 2015 112659800 2016-10-14 GFI MORTGAGE BANKERS, INC 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-15
Business code 531390
Sponsor’s telephone number 2126681444
Plan sponsor’s address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2016-10-14
Name of individual signing DONNA JORDAN
GFI MORTGAGE BANKERS, INC 401(K) PLAN 2014 112659800 2015-09-08 GFI MORTGAGE BANKERS, INC 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-15
Business code 531390
Sponsor’s telephone number 2126681444
Plan sponsor’s address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2015-09-08
Name of individual signing BELINDA GILLETT
Role Employer/plan sponsor
Date 2015-09-08
Name of individual signing BELINDA GILLETT
GFI MORTGAGE BANKERS, INC 401(K) PLAN 2013 112659800 2014-07-31 GFI MORTGAGE BANKERS, INC 52
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-04-15
Business code 531390
Sponsor’s telephone number 2126681444
Plan sponsor’s address 140 BROADWAY, 41ST FLOOR, NEW YORK, NY, 10005

Signature of
Role Plan administrator
Date 2014-07-31
Name of individual signing BELINDA GILLETT

Chief Executive Officer

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

DOS Process Agent

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

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: Service of Process)
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)
1995-07-20 1996-01-22 Name GFC MORTGAGE BANKERS, INC.
1995-04-17 1995-07-20 Name GFI MORTGAGE BANKERS, INC.
1994-07-06 2001-03-26 Address 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
1994-07-06 2001-03-26 Address 50 BROADWAY, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
1994-07-06 2001-03-26 Address 50 BROADWAY, 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
030613002306 2003-06-13 BIENNIAL STATEMENT 2003-06-01
010611002510 2001-06-11 BIENNIAL STATEMENT 2001-06-01
010326002566 2001-03-26 BIENNIAL STATEMENT 1999-06-01
970701002247 1997-07-01 BIENNIAL STATEMENT 1997-06-01
960122000033 1996-01-22 CERTIFICATE OF AMENDMENT 1996-01-22

Related by officers

ABRAHAM EISNER

1648 52ND STREET LLC

Related by address

50 BROADWAY, 6TH FLOOR, NEW YORK, NY, United States, 10004

HARRISON INC. DOE MANAGEMENT CORP.

Date of last update: 16 Nov 2024

Sources: New York Secretary of State

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