GFI SECURITIES LLC
BranchDate of last update: 14 Apr 2025. Data updated weekly.
| Entity Name: | GFI SECURITIES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 02 Jan 2014 |
| Branch of: | GFI SECURITIES LLC, NEW YORK (Company Number 2160558) |
| Business ALEI: | 1128255 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 55 WATER ST, NEW YORK, NY, 10041, United States |
| Mailing address: | 55 WATER ST, NEW YORK, NY, United States, 10041 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
NAICS
541990 All Other Professional, Scientific, and Technical ServicesThis industry comprises establishments primarily engaged in the provision of professional, scientific, or technical services (except legal services; accounting, tax preparation, bookkeeping, and related services; architectural, engineering, and related services; specialized design services; computer systems design and related services; management, scientific, and technical consulting services; scientific research and development services; advertising, public relations, and related services; market research and public opinion polling; photographic services; translation and interpretation services; and veterinary services). Learn more at the U.S. Census Bureau
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address |
|---|---|---|
| GFINET INC. | Officer | 55 WATER STREET, NEW YORK, NY, 10041, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013035420 | 2025-03-17 | - | Annual Report | Annual Report | - |
| BF-0012329883 | 2024-03-22 | - | Annual Report | Annual Report | - |
| BF-0011313151 | 2023-03-09 | - | Annual Report | Annual Report | - |
| BF-0010325043 | 2022-03-22 | - | Annual Report | Annual Report | 2022 |
| BF-0010468680 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | - |
| 0007268822 | 2021-03-30 | - | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | - |
| 0006845765 | 2020-03-23 | - | Annual Report | Annual Report | 2020 |
| 0006395869 | 2019-02-21 | - | Annual Report | Annual Report | 2019 |
This table provides a quick overview of court cases, including key information like the case name, case number, court, filing date, current status, and a brief summary of each case.
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0002342 | Other Contract Actions | 2000-12-08 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||
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| Name | TFS ENERGY, LLC |
| Role | Plaintiff |
| Name | GFI SECURITIES LLC |
| Role | Defendant |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information