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Complete information on:

GFI SECURITIES LLC

Company data, financial data, shareholder information and contact data
Name:GFI SECURITIES LLC
Company number:2160558
Company status:Active
Incorporation date: 9 July 1997 (almost 24 years ago)
-
Company type:DOMESTIC LIMITED LIABILITY COMPANY
Jurisdiction:New York (US)
Business number:unavailable
Registered address:80 STATE STREET, ALBANY, 12207-2543, NEW YORK, United States
Agent name:unavailable
Previous names:GFI SECURITIES LLC
Latest events:1997-07-09 Incorporated
1997-07-09 - 2019-12-05 Addition of officer CORPORATION SERVICE COMPANY, dos process agent
1997-07-09 - 2019-12-05 Addition of officer CORPORATION SERVICE COMPANY, registered agent
Branches:0 branch GFI SECURITIES LLC (Kentucky (US))
0 branch GFI SECURITIES LLC (Florida (US), 13 Apr 2017- )
0 branch GFI SECURITIES LLC (Connecticut (US), 2 Jan 2014- )
0 inactive branch GFI SECURITIES LLC (Massachusetts (US), 3 Sep 2010- 9 Dec 2014)
0 inactive branch GFI SECURITIES LLC (South Carolina (US), 24 Sep 2009- 1 Mar 2012)
Trademark registrations:1. Mark text STARSUPPLY
Register United States Patent and Trademark Office
NICE Classifications 36
Registration Date 2015-03-03
Expiry Date
Status label
2. Mark text STARSUPPLY
Register United States Patent and Trademark Office
NICE Classifications 36
Registration Date 1994-09-06
Expiry Date
Status label
Officers:CORPORATION SERVICE COMPANY dos process agent
CORPORATION SERVICE COMPANY registered agent
Officers:
Name:

CORPORATION SERVICE COMPANY, Position: dos process agent

Name:

CORPORATION SERVICE COMPANY, Position: registered agent

Data from other sources:
GFI SECURITIES LIMITED, GB03405174
From: GB, , LONDON
Contact: www.gfigroup.com, [email protected], +44 2074221000

Status:
Mr Julian Simon Johns Swain Currently works for (Director (occupation: Managing Director)) Gfi Securities Limited
Mr Prashant Kumar Chandrakant Naik Currently works for (Director (occupation: Finance Director)) Gfi Securities Limited
Mr Marc Victor Samy Souffir Currently works for (Director (occupation: Managing Director)) Gfi Securities Limited
Mr Jonathan Marchant Currently works for (Accounts Assistant - Financial Contact) Gfi Securities Limited
Mr Michael A Gooch Previously worked for (Director) Gfi Securities Limited
Mr Andrew Mark Herrtage Previously worked for (Company Secretary) Gfi Securities Limited
Mr Gavin John Nathanson Previously worked for (Director (occupation: Solicitor)) Gfi Securities Limited
Mr Hugh Mackenzie Currently works for (Marketing - Marketing Contact) Gfi Securities Limited
Mr Harry Wisdom Currently works for (Director - Executive Contact) Gfi Securities Limited
Mr Colin James Heffron Previously worked for (Director (occupation: Managing Director)) Gfi Securities Limited
Mr John Fernando Piluso Previously worked for (Director (occupation: Managing Director)) Gfi Securities Limited
Ms Jessica Terry Previously worked for (Company Secretary) Gfi Securities Limited
Ms Stephanie Jane Gray Previously worked for (Company Secretary) Gfi Securities Limited
Mr Andrew Mark Herrtage Previously worked for (Director (occupation: Chartered Accountant)) Gfi Securities Limited
Mr Ronald Daniel Levi Previously worked for (Director (occupation: Managing Director)) Gfi Securities Limited
Mr Sydney Price Currently works for (Accounts Manager - Financial Contact) Gfi Securities Limited
Ms Kay Chesterfield Currently works for (Human Resources Manager - Personnel Contact) Gfi Securities Limited
Mr Antony Lodge Currently works for (Analyst - General Contact) Gfi Securities Limited
Mr Damian Fernandez Currently works for (Compliance Officer - Risk Contact) Gfi Securities Limited
Mr Andrew John MacLeod Previously worked for (Director (occupation: Finance Director)) Gfi Securities Limited
Mr Gavin John Nathanson Previously worked for (Company Secretary) Gfi Securities Limited
Mr Simon Michael Rockall Previously worked for (Company Secretary) Gfi Securities Limited
Mr Stephen John McMillan Previously worked for (Director (occupation: Chief Executive Officer)) Gfi Securities Limited
Mr Robert Mark Snelling Currently works for (Company Secretary) Gfi Securities Limited
Other companies:
GFI REALTY PARTNERS II LLC
Company ID: 3169029
GF INTERNATIONAL GROUP, INC.
Company ID: 1655360
G & F INSTALLATIONS, INC.
Company ID: 1939394
G. FIORE CONCRETE & CONSTRUCTION INC.
Company ID: 1157904

GFI NORTH AMERICA, L.L.C.
Company ID: 2937355
GFI NEW YORK, INC.
Company ID: 4049383
G. FINE CONSULTING, LLC
Company ID: 3577760
G.F.I. HOLDING COMPANY, INC. branch
Company ID: 1300240

GFI GROUP INC. branch
Company ID: 2768869
G.F. INDUSTRIES, INC.
Company ID: 1573964
GFI MORTGAGE BANKERS, INC.
Company ID: 849407
GFI MANAGEMENT SERVICES, INC.
Company ID: 1691626

GFI MARKETS LLC branch
Company ID: 4308424
GFI GROUP LLC
Company ID: 2405533
GFI (HK) SECURITIES L.L.C.
Company ID: 2050862
GFI COMMUNICATIONS CORP.
Company ID: 4099200

GFI CRYSTAL CORP.
Company ID: 2323097
GFI CAPITAL RESOURCES GROUP, INC.
Company ID: 1698293
GFI CONSULTING CORP.
Company ID: 3201057
GFI BUSINESS CAPITAL, INC.
Company ID: 1691622

All information found on this page is extracted from public sources and should not be used in any official way.