| Name: | GFI (HK) SECURITIES L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jul 1996 (28 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300WQXPFT04455X50 | 2050862 | US-NY | GENERAL | ACTIVE | 1996-07-24 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 55 Water Street, New York, US-NY, US, 10041 |
| Headquarters | Suite 3001-07, 30/F, 1 Connaught Road Central, Hong Kong, HK |
Registration details
| Registration Date | 2015-04-18 |
| Last Update | 2024-06-27 |
| Status | ISSUED |
| Next Renewal | 2025-09-30 |
| LEI Issuer | 52990034RLKT0WSOAM90 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 2050862 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| 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) |
| 2000-07-18 | 2002-07-23 | Address | GFI GROUP INC, 100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1998-06-25 | 2000-07-18 | Address | ATTN: DAVID W. SLOAN, ESQ., 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-07-24 | 1998-06-25 | Address | 1585 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 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 |
| 160125000864 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 140716006134 | 2014-07-16 | BIENNIAL STATEMENT | 2014-07-01 |
| 120808002297 | 2012-08-08 | BIENNIAL STATEMENT | 2012-07-01 |
| 110708002500 | 2011-07-08 | BIENNIAL STATEMENT | 2010-07-01 |
| 080908002593 | 2008-09-08 | BIENNIAL STATEMENT | 2008-07-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
