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GAIN CAPITAL GROUP, LLC

Company Details

Name: GAIN CAPITAL GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Dec 2010 (14 years ago)
Entity Number: 4029808
ZIP code: 07921
County: New York
Place of Formation: Delaware
Address: 135 ROUTE 202/206, BEDMINSTER, NJ, United States, 07921

DOS Process Agent

Name Role Address
GAIN CAPITAL GROUP, LLC DOS Process Agent 135 ROUTE 202/206, BEDMINSTER, NJ, United States, 07921

History

Start date End date Type Value
2010-12-13 2014-12-03 Address 44 WALL STREET, 6TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141203006823 2014-12-03 BIENNIAL STATEMENT 2014-12-01
121220006231 2012-12-20 BIENNIAL STATEMENT 2012-12-01
110323000310 2011-03-23 CERTIFICATE OF PUBLICATION 2011-03-23
101213000212 2010-12-13 APPLICATION OF AUTHORITY 2010-12-13

Court Cases

Court Case Summary

Filing Date:
2023-05-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GAIN CAPITAL GROUP, LLC
Party Role:
Plaintiff
Party Name:
LEBLANC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-03-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
SANCHEZ
Party Role:
Plaintiff
Party Name:
GAIN CAPITAL GROUP, LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2008-09-23
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HAMILTON WILLIAMS, LLC
Party Role:
Defendant
Party Name:
GAIN CAPITAL GROUP, LLC
Party Role:
Plaintiff

Date of last update: 27 Mar 2025

Sources: New York Secretary of State