Global Transfers LLC

New Jersey

Registered In

05/11/2018

Incorp. Date

Foreign

Registration Type

Company Summary

Global Transfers LLC in New Jersey was registered on 05/11/2018. It is listed at New York.

New York View Map

You must login to view additional information. Don't have an account? Sign Up, it's free!

Form 5500

400 Kelby ST Parker Plaza STE 1600, Fort Lee, Nj 07024 (347) 605-8258 EIN:82-5075552 Plan Admin:Frank Reyes

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2020	Plan NameGLOBAL TRANSFERS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY9 / 5 Assets BOY/EOY$18,314 / $9,998	2020	GLOBAL TRANSFERS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	9 / 5	$18,314 / $9,998
2019	Plan NameGLOBAL TRANSFERS LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY8 / 9 Assets BOY/EOY$4,701 / $18,314	2019	GLOBAL TRANSFERS LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001	8 / 9	$4,701 / $18,314

Benefit & Retirement Plans based on Form 5500.

PPP Loans

400 Kelby Street, FORT LEE, NJ 07024-2943 Industry:Other Activities Related to Credit Intermediation

Loan Date	Approved	Forgiven	Lender	Jobs
04/28/2020	Approved$81,795 Forgiven$82,570 LenderMid Penn Bank Jobs8	04/28/2020	$81,795	$82,570	Mid Penn Bank	8

PPP Loans based on Paycheck Protection Program.

Related Business Names:

Global Transfers LLC Registered in Michigan	Melvindale, MI	View Report
Global Transfers LLC Registered in New York	Albany, NY	View Report
Global Investments and Transfers LLC Registered in California	Sacramento, CA	View Report
Global Transfers LLC Registered in Pennsylvania		View Report
I & M Global Transfers LLC Registered in New Mexico	Albuquerque, NM	View Report
Eagle Global Transfers, LLC Registered in Virginia	Alexandria, VA	View Report
Global Funds Transfers LLC Registered in Florida	Wellington, FL	View Report
Global Transfers and Acquisitions LLC Registered in Florida	Holly Hill, FL Lake Mary, FL (1 more)	View Report
Global Transfers Group, LLC Registered in Florida	Miami Beach, FL	View Report
Global Transfers LLC Registered in Virginia	Virginia	View Report
Global Transfers, LLC Registered in Florida	Hialeah, FL	View Report
Global Transfers LLC Registered in Wyoming	Babylon, NY Cheyenne, WY	View Report
Global Transfers LLC Registered in Connecticut	Fort Lee, NJ Hartford, CT (1 more)	View Report

The following government agencies have contributed data:

New Jersey Division of Revenue and Enterprise Services U.S. Department of Labor U.S. Small Business Administration

Manage Profile Opt-Out