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GFI UK

Company Details

Name: GFI UK
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jun 2011 (14 years ago)
Entity Number: 4109363
ZIP code: 10005
County: New York
Place of Formation: United Kingdom
Foreign Legal Name: GFI HOLDINGS LIMITED
Fictitious Name: GFI UK
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 55 WATER STREET, NEW YORK, NY, United States, 10041

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

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

History

Start date End date Type Value
2011-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-06-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-57801 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-57802 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
150706006965 2015-07-06 BIENNIAL STATEMENT 2015-06-01
130919006290 2013-09-19 BIENNIAL STATEMENT 2013-06-01
110621000252 2011-06-21 APPLICATION OF AUTHORITY 2011-06-21

Date of last update: 29 Dec 2024

Sources: New York Secretary of State