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Home > USA > California State Companies > GFI HOLDINGS INC
Company Information for GFI HOLDINGS INC
California,
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Company Registration Number
 USCAC1822435 |
Company Overview
About Gfi Holdings Inc
GFI HOLDINGS INC was founded on and has its registered office in California. The organisation's status is listed as "Unknown". Gfi Holdings Inc is a business registered in United States of America (USA) with California Department of State Key Data
| Company Name | |
|---|---|
| GFI HOLDINGS INC | |
| Legal Registered Office / Registered Agent | |
| California | |
Filing Information
| Company Number | USCAC1822435 | |
|---|---|---|
| California company ID# | C1822435 | |
| Date formed | ||
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | ||
| CompanyStatus | Unknown | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | California Department of State |
| Last Datalog update: | 2019-01-22 15:51:04 |
| California Department of State |
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Companies with same name GFI HOLDINGS INC
The following companies were found which have the same name as GFI HOLDINGS INC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GFI HOLDINGS LIMITED | 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD | Active | Company formed on the 1997-07-14 | |
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GFI HOLDINGS LAKE LLC | 6 YOEL KLEIN BLVD, ROOM 76-W Orange MONROE NY 10950 | Active | Company formed on the 2014-05-14 |
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GFI Holdings LLC | 1025 S. Florence Street Denver CO 80247 | Delinquent | Company formed on the 2013-09-18 |
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GFI HOLDINGS L.L.C. | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Revoked | Company formed on the 2011-12-22 |
 |
GFI HOLDINGS INC. | Ontario | Dissolved | |
 |
GFI HOLDINGS PTE. LTD. | ANG MO KIO STREET 64 Singapore 569084 | Dissolved | Company formed on the 2013-05-15 |
|
GFI HOLDINGS, LLC | 160 Greentree Dr Ste 101 Dover DE 19904 | Unknown | Company formed on the 2005-09-07 |
| GFI HOLDINGS, INC. | 7853 BRIARCREEK RD. TALLAHASSEE FL 32312 | Inactive | Company formed on the 2004-06-15 | |
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GFI HOLDINGS, LP | 1525 GOLDENROD LN KELLER TX 76248 | Forfeited | Company formed on the 2007-10-11 |
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GFI HOLDINGS CORPORATION | Delaware | Unknown | |
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GFI HOLDINGS LLC | Michigan | UNKNOWN | |
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GFI HOLDINGS INCORPORATED | New Jersey | Unknown | |
|
GFI HOLDINGS INC | Idaho | Unknown | |
| GFI HOLDINGS ONE LIMITED | Unknown | |||
| GFI Holdings Two Limited | Unknown | |||
|
GFI HOLDINGS LIMITED | Singapore | Active | Company formed on the 2011-07-19 |
Corporation Filing History
California Department of State Filing History
This is a record of the public documents (corporate filing) lodged from California Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc. Sorry we do not have the filing history available yet. We do about 500,000 updates per day so the filing history should be available soon. US
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to GFI HOLDINGS INC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GFI HOLDINGS INC Income
Government Income
We have not found government income sources for GFI HOLDINGS INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as GFI HOLDINGS INC are:
Outgoings
Business Rates/Property Tax
No properties were found where GFI HOLDINGS INC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFI HOLDINGS INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GFI HOLDINGS INC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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