Gfi Capital Resources Group, Inc. at New York County lists Gfi Capital Resources Group, Inc. and Allen I Gross of New York, NY as the associates.
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Gfi Capital Resources Group, Inc.
DOS Process
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45 BROADWAY FL 27TH, NEW YORK, NY 10006
(View Past Addresses)
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Allen I Gross
CEO
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41 ST, NEW YORK, NY 10005
(View Past Addresses)
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New York County
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameGFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY156 / 153 Assets BOY/EOY$7,494,100 / $6,215,441 | 2022 | GFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN - Plan #001 | 156 / 153 | $7,494,100 / $6,215,441 |
| 2021 | Plan NameGFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY164 / 156 Assets BOY/EOY$6,652,047 / $7,494,100 | 2021 | GFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN - Plan #001 | 164 / 156 | $6,652,047 / $7,494,100 |
| 2020 | Plan NameGFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY197 / 164 Assets BOY/EOY$6,535,946 / $6,652,047 | 2020 | GFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN - Plan #001 | 197 / 164 | $6,535,946 / $6,652,047 |
| 2019 | Plan NameGFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN Plan #001 Participants BOY/EOY208 / 197 Assets BOY/EOY$5,781,201 / $6,535,946 | 2019 | GFI CAPITAL RESOURCES GROUP, INC. 401(K) PLAN - Plan #001 | 208 / 197 | $5,781,201 / $6,535,946 |
| 2019 | Plan NameGFI CAPITAL RESOURCES GROUP, INC LIFE AND AD&D PLAN Plan #501 Participants BOY/EOY116 / 0 Assets BOY/EOY$0 / $0 | 2019 | GFI CAPITAL RESOURCES GROUP, INC LIFE AND AD&D PLAN - Plan #501 | 116 / 0 | $0 / $0 |
| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$405,884 Forgiven$0 LenderHSBC Bank USA, National Association Jobs14 | 04/15/2020 | $405,884 | $0 | HSBC Bank USA, National Association | 14 |
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Gfi Capital Holdings, LLC
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The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration