| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | GFI GROUP INC., CONNECTICUT | 0536768 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GFI GROUP INC. EMPLOYEE 401(K) PLAN | 2017 | 800006224 | 2019-01-30 | GFI GROUP INC. | 79 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2019-01-30 |
| Name of individual signing | PATRICIA DRESTE |
| Role | Employer/plan sponsor |
| Date | 2019-01-30 |
| Name of individual signing | PATRICIA DRESTE |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1996-05-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2129684100 |
| Plan sponsor’s mailing address | 55 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10041 |
| Plan sponsor’s address | 55 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10041 |
Plan administrator’s name and address
| Administrator’s EIN | 800006224 |
| Plan administrator’s name | GFI GROUP INC. |
| Plan administrator’s address | 55 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10041 |
| Administrator’s telephone number | 2129684100 |
Number of participants as of the end of the plan year
| Active participants | 705 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2012-03-23 |
| Name of individual signing | CAROLINE CLEMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-03-23 |
| Name of individual signing | KAREN AFLALO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 501 |
| Effective date of plan | 1996-05-01 |
| Business code | 523140 |
| Sponsor’s telephone number | 2129684100 |
| Plan sponsor’s mailing address | 55 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10041 |
| Plan sponsor’s address | 55 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10041 |
Plan administrator’s name and address
| Administrator’s EIN | 800006224 |
| Plan administrator’s name | GFI GROUP INC. |
| Plan administrator’s address | 55 WATER STREET, 28TH FLOOR, NEW YORK, NY, 10041 |
| Administrator’s telephone number | 2129684100 |
Number of participants as of the end of the plan year
| Active participants | 721 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2011-03-23 |
| Name of individual signing | CAROLINE CLEMENTS |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2011-03-23 |
| Name of individual signing | KAREN AFLALO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN ABULARRAGE | Chief Executive Officer | 55 WATER STREET, NEW YORK, NY, United States, 10041 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-30 | 2024-05-30 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2024-05-30 | 2024-05-30 | Address | 499 PARK AVENUE, NEW YORK, NY, 10022, 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) |
| 2016-01-25 | 2024-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-14 | 2016-01-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-05-14 | 2016-05-11 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2011-07-13 | 2014-05-14 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Service of Process) |
| 2011-07-13 | 2014-05-14 | Address | 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 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 |
| 160125000861 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 140514006678 | 2014-05-14 | BIENNIAL STATEMENT | 2014-05-01 |
| 110713002095 | 2011-07-13 | BIENNIAL STATEMENT | 2010-05-01 |
| 080627002409 | 2008-06-27 | BIENNIAL STATEMENT | 2008-05-01 |
| 060606002749 | 2006-06-06 | BIENNIAL STATEMENT | 2006-05-01 |
Date of last update: 16 Dec 2024
Sources: New York Secretary of State
