| Name: | GFINET INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2003 (22 years ago) |
| Entity Number: | 2862177 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 WATER ST, NEW YORK, NY, United States, 10041 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HOWARD WILLIAM LUTNICK (PRESIDENT) | Chief Executive Officer | 499 PARK AVE, NEW YORK, NY, United States, 10022 |
| 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 |
|---|---|---|---|
| 2017-01-04 | 2019-02-06 | Address | 110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-01-25 | 2021-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-01-06 | 2017-01-04 | Address | 55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2012-10-03 | 2016-01-25 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-03 | 2015-01-06 | Address | 55 WATER ST, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer) |
| 2005-07-20 | 2012-10-03 | Address | 100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2005-07-20 | 2012-10-03 | Address | 100 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2003-01-28 | 2012-10-03 | Address | 100 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230116000326 | 2023-01-16 | BIENNIAL STATEMENT | 2023-01-01 |
| 210104060222 | 2021-01-04 | BIENNIAL STATEMENT | 2021-01-01 |
| 190206060951 | 2019-02-06 | BIENNIAL STATEMENT | 2019-01-01 |
| 170104006257 | 2017-01-04 | BIENNIAL STATEMENT | 2017-01-01 |
| 160125000970 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 150106006235 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130123006331 | 2013-01-23 | BIENNIAL STATEMENT | 2013-01-01 |
| 121003002377 | 2012-10-03 | BIENNIAL STATEMENT | 2011-01-01 |
| 070301003199 | 2007-03-01 | BIENNIAL STATEMENT | 2007-01-01 |
| 050720002329 | 2005-07-20 | BIENNIAL STATEMENT | 2005-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
