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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 499 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-01-02 2025-01-02 Address 55 WATER STREET, NEW YORK, NY, 10041, 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)
2016-01-25 2025-01-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
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)

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
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

Date of last update: 30 Mar 2025

Sources: New York Secretary of State