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GFI SECURITIES LLC

Headquarter

Company Details

Name: GFI SECURITIES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 1997 (28 years ago)
Entity Number: 2160558
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Links between entities

Type:
Headquarter of
Company Number:
0982854
State:
KENTUCKY
Type:
Headquarter of
Company Number:
M17000003212
State:
FLORIDA
Type:
Headquarter of
Company Number:
1128255
State:
CONNECTICUT
Type:
Headquarter of
Company Number:
LLC_02892863
State:
ILLINOIS

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0000872651
Phone:
212-610-2281

Latest Filings

Form type:
X-17A-5
File number:
008-43548
Filing date:
2025-03-03
File:
Form type:
SBSEF-W
File number:
039-100037
Filing date:
2024-10-08
File:
Form type:
SBSEF
File number:
039-100037
Filing date:
2024-08-12
File:
Form type:
X-17A-5
File number:
008-43548
Filing date:
2024-02-29
File:
Form type:
X-17A-5
File number:
008-43548
Filing date:
2023-03-01
File:

Legal Entity Identifier

LEI Number:
UPPK3261S5D7DR01JY66

Registration Details:

Initial Registration Date:
2012-09-11
Next Renewal Date:
2025-08-29
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

History

Start date End date Type Value
2016-01-25 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-01-25 2023-07-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-12-20 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-01-05 2016-01-25 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2004-01-05 2013-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230717000389 2023-07-17 BIENNIAL STATEMENT 2023-07-01
210716001613 2021-07-16 BIENNIAL STATEMENT 2021-07-16
190709060444 2019-07-09 BIENNIAL STATEMENT 2019-07-01
170703006335 2017-07-03 BIENNIAL STATEMENT 2017-07-01
160303007338 2016-03-03 BIENNIAL STATEMENT 2015-07-01

Trademarks Section

Serial Number:
85780573
Mark:
STARSUPPLY
Status:
SECTION 8-ACCEPTED
Mark Type:
SERVICE MARK
Application Filing Date:
2012-11-15
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
STARSUPPLY

Goods And Services

For:
Commodity trading for others and brokerage of oil products and unfinished oil products, namely, crude oil, petroleum products and feedstocks, natural gas liquids and derivatives, distillate fuels, refinery intermediates, gasoline, jet-fuel, heating oil and petrochemicals; oil product financial deriv...
First Use:
2009-12-31
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
74436710
Mark:
STARSUPPLY
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
1993-09-17
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
STARSUPPLY

Goods And Services

For:
brokerage of petroleum feedstocks, products, crude oil and petrochemicals
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2017-06-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
PAGANO
Party Role:
Plaintiff
Party Name:
GFI SECURITIES LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2001-01-31
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Missing
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
GFI SECURITIES LLC
Party Role:
Plaintiff
Party Name:
LABANDEIRA
Party Role:
Defendant

Date of last update: 31 Mar 2025

Sources: New York Secretary of State