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GFI GROUP INC.

Headquarter

Company Details

Name: GFI GROUP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 May 2002 (23 years ago)
Entity Number: 2768869
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name Role Address
JOHN ABULARRAGE Chief Executive Officer 55 WATER STREET, NEW YORK, NY, United States, 10041

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:
0536768
State:
CONNECTICUT

Form 5500 Series

Employer Identification Number (EIN):
800006224
Plan Year:
2017
Number Of Participants:
79
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
721
Sponsors Telephone Number:
Plan Year:
2009
Number Of Participants:
669
Sponsors Telephone Number:

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-05-30 2024-05-30 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2018-05-16 2024-05-30 Address 499 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-05-11 2018-05-16 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2016-01-25 2024-05-30 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240530020356 2024-05-30 BIENNIAL STATEMENT 2024-05-30
220516003109 2022-05-16 BIENNIAL STATEMENT 2022-05-01
200513060023 2020-05-13 BIENNIAL STATEMENT 2020-05-01
180516006084 2018-05-16 BIENNIAL STATEMENT 2018-05-01
160511006275 2016-05-11 BIENNIAL STATEMENT 2016-05-01

Trademarks Section

Serial Number:
88107322
Mark:
MANAGED HEAT RATE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2018-09-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
MANAGED HEAT RATE

Goods And Services

For:
Providing financial information and evaluations and financial risk management consultation services regarding the pricing and valuation associated with the commodity component of the customer cost for electric power
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87528190
Mark:
GFIX
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-07-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GFIX

Goods And Services

For:
Financial and investment services, namely, providing pricing, market and trading information for securities, derivatives, commodities, equities and currencies by electronic means via voice brokers and a global computer network for use by financial institutions, professionals, and traders; execution...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87340703
Mark:
REQUEST FOR MATCH
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2017-02-17
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REQUEST FOR MATCH

Goods And Services

For:
Financial and investment services, namely, providing pricing, market and trading information for securities, derivatives, commodities, equities, futures, swaps and currencies by electronic means via a global computer network and via voice brokers for use by financial institutions, professionals, and...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87008909
Mark:
GFI EXCHANGE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GFI EXCHANGE

Goods And Services

For:
financial and investment services, namely, providing pricing, market and trading information for securities, derivatives, commodities, equities, futures, swaps and currencies by electronic means via a global computer network and via voice brokers for use by financial institutions, professionals, and...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87008907
Mark:
GFI FUTURES EXCHANGE
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
GFI FUTURES EXCHANGE

Goods And Services

For:
financial and investment services, namely, providing pricing, market and trading information for securities, derivatives, commodities, equities, futures, swaps and currencies by electronic means via a global computer network and via voice brokers for use by financial institutions, professionals, and...
International Classes:
036 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2014-11-26
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Securities, Commodities, Exchange

Parties

Party Name:
GROSS
Party Role:
Plaintiff
Party Name:
GFI GROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2014-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Stockholder's Suits

Parties

Party Name:
SZAREK
Party Role:
Plaintiff
Party Name:
GFI GROUP INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2011-10-07
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Trademark

Parties

Party Name:
GFI GROUP INC.
Party Role:
Plaintiff
Party Name:
FOREX CAPITAL MARKETS L,
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State