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Home > USA > New York State Companies > GFI SECURITIES LLC
Company Information for

GFI SECURITIES LLC

80 STATE STREET, New York, ALBANY, NY, 12207,
Company Registration Number
USNY2160558
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Gfi Securities Llc
GFI SECURITIES LLC was founded on 1997-07-09 and has its registered office in Albany. The organisation's status is listed as "Active". Gfi Securities Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
GFI SECURITIES LLC
 
Legal Registered Office / Registered Agent
80 STATE STREET
New York
ALBANY
NY
12207
 
Filing Information
Company Number USNY2160558
New York DoS ID# 2160558
Date formed 1997-07-09
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 06:17:05
Primary Source:New York Department of State
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Companies with same name GFI SECURITIES LLC
The following companies were found which have the same name as GFI SECURITIES LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GFI SECURITIES LIMITED 5 CHURCHILL PLACE CANARY WHARF LONDON E14 5RD Active Company formed on the 1997-07-14
GFI SECURITIES LIMITED ALEXANDRA HOUSE THE SWEEPSTAKES BALLSBRIDGE DUBLIN 4. BALLSBRIDGE, DUBLIN, D04C7H2, IRELAND D04C7H2 Ceased IRL Company formed on the 1997-07-14
GFI SECURITIES INC Delaware Unknown
GFI SECURITIES LLC New Jersey Unknown
GFI SECURITIES LLC California Unknown
Gfi Securities LLC Connecticut Unknown
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York 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.

DateDocument TypeDocument Description
2016-12-04Change of registered address from 111 EIGHTH AVENUE, NEW YORK,NEW YORK, NEW YORK, 10011
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to GFI SECURITIES LLC or authorisation from an industry specific regulator to operate. These may not be required.
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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 SECURITIES LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2017-06-22 to 2017-08-16 1:17-cv-04728 Pagano v. GFI Securities LLC
2017-08-16Judgment - Clerk (court notes)
2017-08-14Transmission to Judgments and Orders Clerk
2017-08-14Order on Motion to Compel Arbitration (court notes)
2017-08-09Response in Opposition to Motion (court notes)
2017-08-04Reply Affirmation in Support of Motion (court notes)
2017-08-04Reply Memorandum of Law in Support of Motion (court notes)
2017-08-01Memo Endorsement (court notes)
2017-08-01Letter (court notes)
2017-07-31Declaration in Opposition to Motion (court notes)
2017-07-31Memorandum of Law in Opposition to Motion (court notes)
2017-07-18Notice of Appearance (court notes)
2017-07-17Declaration in Support of Motion (court notes)
2017-07-17Memorandum of Law in Support of Motion (court notes)
2017-07-17Compel Arbitration (court notes)
2017-07-17Rule 7.1 Corporate Disclosure Statement (court notes)
2017-07-11Affidavit of Service Complaints (court notes)
2017-06-23Summons Issued (court notes)
2017-06-23Case Opening Initial Assignment Notice
2017-06-22Civil Cover Sheet (court notes)
2017-06-22Request for Issuance of Summons (court notes)
2017-06-22Complaint (court notes)
Intangible Assets
Patents
We have not found any records of GFI SECURITIES LLC registering or being granted any patents
Domain Names
We do not have the domain name information for GFI SECURITIES LLC
Trademarks
We have not found any records of GFI SECURITIES LLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GFI SECURITIES 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 SECURITIES LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where GFI SECURITIES 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 M17000003212 Florida Department of State Division of Corporations 2017-04-13 Active

Registered Agents
Agent Name Agent Address Jurisdiction
C T CORPORATION SYSTEM 111 EIGHTH AVENUE , , NEW YORK , NEW YORK , 10011 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
CORPORATION SERVICE COMPANY 80 STATE STREET , , ALBANY , NEW YORK , 12207-2543 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GFI SECURITIES 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 SECURITIES LLC 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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    Other companies at postcode 12207