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GFINET INC.

Company Details

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
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041

Agent

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

DOS Process Agent

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

Chief Executive Officer

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

History

Start date End date Type Value
2025-01-02 2025-01-02 Address 55 WATER STREET, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-01-04 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-06 2025-01-02 Address 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-01-04 2019-02-06 Address 110 EAST 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250102003901 2025-01-02 BIENNIAL STATEMENT 2025-01-02
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

Trademarks Section

Serial Number:
76689870
Mark:
BLACKBIRD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2008-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
BLACKBIRD

Goods And Services

For:
COMPUTER SOFTWARE, NAMELY, AN ELECTRONIC TRADING PLATFORM ALLOWING USERS TO TRADE SECURITIES, CURRENCIES, AND FINANCIAL INSTRUMENTS ON LINE, AND SOFTWARE FOR RECORDING, RESEARCHING, ANALYZING, DATA BASE MANAGEMENT, AUTHENTICATING, CALCULATING, EXECUTING, TRADE MATCHING, CREDIT AND RISK EVALUATION OF...
First Use:
1999-08-31
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
FINANCIAL AND INVESTMENT SERVICES, NAMELY, RESEARCH, ANALYSIS, MANAGEMENT, CONSULTATION, AUTHENTICATION, CALCULATION, EXECUTION, TRADE MATCHING, CREDIT AND RISK EVALUATION; AND PROVIDING, RECEIVING, AND PROCESSING FINANCIAL AND INVESTMENT INFORMATION BY ELECTRONIC MEANS VIA COMPUTER NETWORKS
First Use:
1999-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76689871
Mark:
SWITCH ENGINE
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK
Application Filing Date:
2008-05-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
SWITCH ENGINE

Goods And Services

For:
COMPUTER SOFTWARE, NAMELY, AN ELECTRONIC TRADING PLATFORM ALLOWING USERS TO TRADE SECURITIES, CURRENCIES, AND FINANCIAL INSTRUMENTS ON LINE, AND SOFTWARE FOR RECORDING, RESEARCHING, ANALYZING, DATA BASE MANAGEMENT, AUTHENTICATING, CALCULATING, EXECUTING, TRADE MATCHING, CREDIT AND RISK EVALUATION OF...
First Use:
1999-08-31
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76030509
Mark:
ECFO
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2000-04-20
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
ECFO

Goods And Services

For:
computer software platforms for use in trading securities, currencies, and financial instruments online; computer software for use in database management in the financial and investment industries; computer software for use in the design, creation and management of financial and investment strategie...
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
financial and investment research, financial and investment analysis, financial and investment management; financial and investment consultation; financial and investment information processing; fiscal assessment and evaluation of credit and risks; providing financial and investment information by e...
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76030144
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2000-04-20
Mark Drawing Type:
Illustration: Drawing or design without any word(s)/letter(s)/ number(s)

Goods And Services

For:
COMPUTER SOFTWARE, NAMELY, AN ELECTRONIC TRADING PLATFORM ALLOWING USERS TO TRADE SECURITIES, CURRENCIES, AND FINANCIAL INSTRUMENTS ON LINE, AND SOFTWARE FOR RECORDING, RESEARCHING, ANALYZING, DATA BASE MANAGEMENT, AUTHENTICATING, CALCULATING, EXECUTING, TRADE MATCHING, CREDIT ND RISK EVALUATION OF...
First Use:
1999-08-31
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
FINANCIAL AND INVESTMENT SERVICES, NAMELY, RESEARCH, ANALYSIS, MANAGEMENT, CONSULTATION, AUTHENTICATION, CALCULATION, EXECUTION, TRADE MATCHING, CREDIT AND RISK EVALUATION; AND PROVIDING, RECEIVING, AND PROCESSING FINANCIAL AND INVESTMENT INFORMATION BY ELECTRONIC MEANS VIA COMPUTER NETWORKS
First Use:
1999-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
76030145
Mark:
BLACKBIRD
Status:
CANCELLED - SECTION 8
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2000-04-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/ letter(s)/number(s)
Mark Literal Elements:
BLACKBIRD

Goods And Services

For:
COMPUTER SOFTWARE, NAMELY, AN ELECTRONIC TRADING PLATFORM ALLOWING USERS TO TRADE SECURITIES, CURRENCIES, AND FINANCIAL INSTRUMENTS ON LINE, AND SOFTWARE FOR RECORDING, RESEARCHING, ANALYZING, DATA BASE MANAGEMENT, AUTHENTICATING, CALCULATING, EXECUTING, TRADE MATCHING, CREDIT AND RISK EVALUATION OF...
First Use:
1999-08-31
International Classes:
009 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
FINANCIAL AND INVESTMENT SERVICES, NAMELY, RESEARCH, ANALYSIS, MANAGEMENT, CONSULTATION, AUTHENTICATION, CALCULATION, EXECUTION, TRADE MATCHING, CREDIT AND RISK EVALUATION; AND PROVIDING, RECEIVING, AND PROCESSING FINANCIAL AND INVESTMENT INFORMATION BY ELECTRONIC MEANS VIA COMPUTER NETWORKS
First Use:
1999-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2006-02-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LEVIN
Party Role:
Plaintiff
Party Name:
GFINET INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2002-08-05
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
LEVIN
Party Role:
Plaintiff
Party Name:
GFINET INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2000-03-30
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Personal Injury

Parties

Party Name:
CANTOR FITZGERALD
Party Role:
Plaintiff
Party Name:
GFINET INC.
Party Role:
Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State