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GFI ACQUISITION, LLC

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Company Details

Name: GFI ACQUISITION, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 17 Jul 2007 (18 years ago)
Entity Number: 3544387
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2012-10-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-07-17 2012-10-31 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-95220 2019-01-28 CERTIFICATE OF CHANGE 2019-01-28
180322006279 2018-03-22 BIENNIAL STATEMENT 2017-07-01
130703006150 2013-07-03 BIENNIAL STATEMENT 2013-07-01
121031000158 2012-10-31 CERTIFICATE OF CHANGE 2012-10-31
120326002182 2012-03-26 BIENNIAL STATEMENT 2011-07-01

Court Cases

Court Case Summary

Filing Date:
2010-09-29
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
GFI ACQUISITION, LLC
Party Role:
Plaintiff
Party Name:
AMERICAN FEDERATED TITLE CORPO
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-04-15
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GFI ACQUISITION, LLC
Party Role:
Plaintiff
Party Name:
AMERICAN FEDERATE TITLE,
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State