Free data on 57M+ companies

Home > USA > Delaware State Companies > GFI MARKETS LLC

Company Information for

GFI MARKETS LLC

Ct Corporation System, 111 Eighth Avenue, New York, NY, 10011,

Company Registration Number

USDE4308424

Foreign Limited Liability Company

Unknown

Company Overview

About Gfi Markets Llc

GFI MARKETS LLC was founded on 2012-10-16 and has its registered office in New York. The organisation's status is listed as "Unknown". Gfi Markets Llc is a Foreign Limited Liability Company registered in United States of America (USA) with State of Delaware Division of Corporations

Key Data

Legal Registered Office / Registered Agent
Company Name
GFI MARKETS LLC

Ct Corporation System 111 Eighth Avenue New York NY 10011

Filing Information

Company Number		USDE4308424
Delaware company number#		4308424
Date formed		2012-10-16
Country		United States of America (USA)
Origin Country		United States of America (USA)
Type		Foreign Limited Liability Company
CompanyStatus		Unknown
Lastest accounts
Account next due
Latest return
Return next due
Type of accounts
Jurisdiction		State of Delaware Division of Corporations

Last Datalog update:	2017-06-05 05:00:32
Primary Source:	State of Delaware Division of Corporations

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.

Companies with same name GFI MARKETS LLC

The following companies were found which have the same name as GFI MARKETS LLC. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
GFI MARKETS INVESTMENTS LIMITED	5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD	Active	Company formed on the 2011-05-20
GFI MARKETS LIMITED	5 Churchill Place Canary Wharf London E14 5RD	Active	Company formed on the 2010-01-19
GFI MARKETS LLC	Delaware	Unknown

Corporation Filing History

State of Delaware Division of Corporations Filing History

This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations 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 MARKETS LLC 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 MARKETS LLC

Intangible Assets

Patents

We have not found any records of GFI MARKETS LLC registering or being granted any patents

Domain Names

We do not have the domain name information for GFI MARKETS LLC

Trademarks

We have not found any records of GFI MARKETS LLC registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GFI MARKETS LLC. 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 MARKETS LLC are:

Outgoings

Business Rates/Property Tax

No properties were found where GFI MARKETS LLC 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 MARKETS LLC 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 MARKETS LLC any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.