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GFI (HK) SECURITIES L.L.C.

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Company Details

Name: GFI (HK) SECURITIES L.L.C.
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 24 Jul 1996 (29 years ago)
Entity Number: 2050862
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Legal Entity Identifier

LEI Number:
549300WQXPFT04455X50

Registration Details:

Initial Registration Date:
2015-04-18
Next Renewal Date:
2025-09-30
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2016-01-25 2024-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-01-25 2024-07-22 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-01-05 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-05 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-07-23 2004-01-05 Address GFI GROUP INC., 100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240722002028 2024-07-22 BIENNIAL STATEMENT 2024-07-22
220712000772 2022-07-12 BIENNIAL STATEMENT 2022-07-01
200715060316 2020-07-15 BIENNIAL STATEMENT 2020-07-01
180713006030 2018-07-13 BIENNIAL STATEMENT 2018-07-01
160714006103 2016-07-14 BIENNIAL STATEMENT 2016-07-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State